A Laredo man, aged 34, has confessed to participating in a multi-year conspiracy to smuggle aliens for profit, according to an announcement by U.S. Attorney Nicholas J. Ganjei.
A former credit union manager from Prairie View has been sentenced to federal prison for embezzling over $200,000 from elderly clients. U.S. Attorney Nicholas J. Ganjei announced the sentencing of 58-year-old Gloria Hall, who pleaded guilty on...
A man from Roma, Texas, has been sentenced for his role in a human smuggling operation that resulted in multiple deaths. U.S. Attorney Nicholas J. Ganjei announced the sentencing of 28-year-old Jose Refugio Torres, who pleaded guilty to conspiring...
A Newark man, Cory Scott Becker, has been sentenced to federal prison for his involvement in a conspiracy to commit bank fraud and aggravated identity theft. U.S. Attorney Nicholas J. Ganjei announced the sentencing following Becker's guilty plea...
A Manvel resident has pleaded guilty to wire fraud related to a Payroll Protection Plan (PPP) scheme, according to an announcement by U.S. Attorney Nicholas J. Ganjei.
A Mexican citizen residing illegally in Palmview, Texas, has been sentenced to life imprisonment for producing child sexual abuse material (CSAM) involving a family member.
Two residents of Donna, Texas, have been sentenced to federal prison for their involvement in armed robberies at two smoke shops. U.S. Attorney Nicholas J. Ganjei announced the convictions of Robert Jae Franco, 23, and Alejandro Isaiah Gonzalez, 22.
A Mexican citizen has been indicted by a federal grand jury for illegal reentry into the United States after a prior removal, as announced by U.S. Attorney Nicholas J. Ganjei.
A 31-year-old resident of Laredo and two Mexican nationals have been charged with federal firearm offenses, according to U.S. Attorney Nicholas J. Ganjei.
A federal grand jury has indicted a local business owner in Houston for failing to file employment tax returns and neglecting to pay taxes withheld from employee paychecks.
HOUSTON – Authorities have seized 39 domains and associated servers linked to a Pakistan-based network of online marketplaces selling hacking and fraud-enabling tools.
HOUSTON – Nicholas J. Ganjei has been appointed as the U.S. Attorney for the Southern District of Texas (SDTX), announced Acting Attorney General James McHenry. “I am humbled by the honor and am excited to lead the SDTX,” said Ganjei. “This...
A 19-year-old resident of Houston has been sentenced for carjacking, a crime that later involved the use of the stolen vehicle in an alien smuggling scheme.
A man from Shreveport, Louisiana, has been sentenced to nearly two decades in prison for transporting a child for criminal sexual activity and illegal firearm possession.
