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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Two residents of Donna, Texas, have been sentenced to federal prison following their convictions for armed robbery. U.S. Attorney Nicholas J. Ganjei announced that Robert Jae Franco, 23, and Alejandro Isaiah Gonzalez, 22, pleaded guilty to Hobbs...
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A 31-year-old resident of Laredo and two Mexican nationals have been charged with federal firearm offenses, according to an announcement by U.S. Attorney Nicholas J. Ganjei.
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A man from Alvin, Texas, has pleaded guilty to charges related to child pornography.
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A federal grand jury has indicted a local company owner for failing to file employment tax returns and not paying taxes withheld from employee paychecks.
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A coordinated international operation has led to the seizure of 39 domains and their associated servers, disrupting a Pakistan-based network selling hacking and fraud-enabling tools.
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Acting Attorney General James McHenry has appointed Nicholas J. Ganjei as the U.S. Attorney for the Southern District of Texas (SDTX).
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A Greek shipping company, Eurobulk Ltd., has admitted guilt and received sentencing for violations of the Act to Prevent Pollution from Ships (APPS) and record falsification.
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A former deputy with the Hidalgo County Sheriff's Office has been sentenced to prison for his involvement in a drug trafficking conspiracy.
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A 19-year-old from Houston has been sentenced for carjacking and using the stolen vehicle in an alien smuggling operation, according to acting U.S. Attorney Jennifer B. Lowery.
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A Louisiana man has been sentenced to nearly two decades in prison for his involvement in sex trafficking a runaway child.
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A major law enforcement operation has resulted in the arrest of 29 individuals for alleged money laundering and drug trafficking violations, as announced by acting U.S. Attorney Jennifer B. Lowery.
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A Mexican citizen has been sentenced to 60 months in federal prison for possession of child pornography, according to acting U.S. Attorney Jennifer B. Lowery.
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Northwest Anesthesiology and Pain Services (NWAP) has agreed to pay $999,999 to resolve potential violations related to the submission of claims for reimbursement to Medicare.
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A pharmacist from McAllen, Texas, has admitted guilt in a conspiracy involving kickbacks for prescription referrals.
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A Hockley resident has been sentenced for embezzling over $200,000 from her employer, a dental office in Houston.
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A Laredo man has been sentenced to a lengthy prison term for sexual exploitation of a child and possession of child sexual assault material (CSAM). U.S. Attorney Alamdar S. Hamdani announced that Kristopher Santos, 31, pleaded guilty on March 28,...
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A Duval County resident, Oscar Luis Saenz Jr., has been sentenced to 30 years in federal prison for the sexual exploitation of a child.
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A Texas woman and her fiancé have been sentenced for leading a human smuggling organization that illegally transported, harbored, and concealed hundreds of undocumented individuals in the United States.