U.S. Attorney for the Southern District of Texas
Recent News About U.S. Attorney for the Southern District of Texas
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A Mexican national residing illegally in McAllen, Texas, has been sentenced to 36 months in federal prison for conspiracy to distribute cocaine and possession with intent to distribute.
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A Houston man, Michael Ramone Hooks, aged 25, has been sentenced to 14 years in prison for coercion and enticement of a minor.
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Two residents of Corpus Christi, Texas, have been sentenced to federal prison for their roles in a drug trafficking conspiracy involving methamphetamine and heroin. U.S. Attorney Nicholas J. Ganjei announced the sentences for Jesse Martinez, 51,...
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A Romanian man and woman residing illegally in Houston have confessed to their involvement in an ATM skimming scheme, according to an announcement by U.S. Attorney Nicholas J. Ganjei.
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A significant number of cases related to immigration and border security were filed from May 9-15, as announced by U.S. Attorney Nicholas J. Ganjei.
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A woman from San Antonio has been sentenced to 97 months in federal prison for attempting to import methamphetamine into the United States.
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Two members of the Tango Blast gang have been sentenced to federal prison for conspiring to transport illegal aliens, as announced by U.S. Attorney Nicholas J. Ganjei.
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A 34-year-old resident of Alamo, Texas, has been sentenced to the maximum statutory penalty for smuggling people into the United States from various countries.
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A Mission real estate agent has been indicted on charges of wire fraud, as announced by U.S. Attorney Nicholas J. Ganjei.
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A Houston man has been sentenced to federal prison for wire fraud, according to an announcement by U.S. Attorney Nicholas J. Ganjei.
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A Mexican national has been sentenced to 70 months in federal prison for possession of child sexual abuse material (CSAM), as announced by U.S. Attorney Nicholas J. Ganjei.
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A Mexican national with a history of felony convictions has been sentenced to four years in federal prison for illegally reentering the United States. U.S. Attorney Nicholas J. Ganjei announced that Hector Castillo-Molina, 27, pleaded guilty on...
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A grand jury in Brownsville, Texas, has indicted four fishermen from Matamoros, Mexico, for allegedly transporting fish unlawfully taken from the Gulf of America. U.S. Attorney Nicholas J. Ganjei announced the charges against Miguel Angel...
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A Mexican national, Azael Barrientos-Regalado, has been sentenced to 60 months in federal prison for his involvement in a fentanyl distribution conspiracy.
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A Guatemalan national residing in Houston has been sentenced to over 15 years in federal prison for multiple armed robberies.
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The final individual involved in a conspiracy to commit wire fraud related to the sale of fraudulent Texas paper license plates has pleaded guilty, as announced by U.S. Attorney Nicholas J. Ganjei.
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A Mexican national, Enrique Melendez-Saldivar, has been found guilty of illegally reentering the United States.
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A former nurse at the Veterans Affairs Medical Center in Houston has been indicted for allegedly falsifying government records.
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The U.S. Attorney for the Southern District of Texas, Nicholas J. Ganjei, announced that over 300 individuals have been charged in connection with border security-related offenses between May 2 and May 8.
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Multiple individuals have been sentenced for their involvement in a conspiracy involving kickbacks for prescription referrals, according to an announcement by U.S. Attorney Nicholas J. Ganjei.