TX Fraudster Who Stole Protected Health Information to Fund Spending Spree Sentenced to Prison

A McKinney man, Demetrius Cervantes, 46, has been sentenced to 48 months in federal prison. According to information presented in court, Cervantes, Amanda Lowry, and Lydia Henslee, were named in a federal indictment on Sept. 11, 2019 charging them with conspiracy to obtain information from a protected computer and conspiracy to unlawfully possess and use a means of identification. They are alleged to have breached a healthcare provider’s electronic health record (EHR) system in order to steal protected health information and personally identifiable information belonging to patients. This stolen information was then “repackaged” in the form of false and fraudulent physician orders and subsequently sold to durable medical equipment (DME) providers and contractors. The defendants obtained more than $1.4 million in proceeds from the sale of the stolen information. The defendants used those proceeds to purchase items such as sport utility vehicles, off-road vehicles and jet skis.

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