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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Three individuals have been charged following the discovery of firearms and ammunition at a Laredo residence. U.S. Attorney Nicholas J. Ganjei announced the arrests, revealing that Erick Lopez-Rivera Sr., 37, and Marcos Lora-Morales, 24, both...
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A Houston man, William Mills, 62, has confessed to laundering money from a major bank fraud scheme.
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A total of 229 cases related to border security offenses were filed from April 4 to 10, as announced by U.S. Attorney Nicholas J. Ganjei.
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A Los Angeles resident pleaded guilty to wire fraud in a $12.5 million fraudulent scheme affecting investors in the Southern District of Texas. U.S. Attorney Nicholas J. Ganjei announced that Robert Maxwell, aged 30, admitted to defrauding...
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Four individuals from Mexico have been sentenced for their involvement in a cocaine smuggling operation, according to U.S. Attorney Nicholas J. Ganjei.
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A Roma resident, Felipe Montez, has been sentenced for his involvement in alien smuggling, according to U.S. Attorney Nicholas J. Ganjei.
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A 32-year-old Mexican national has been sentenced to federal prison for charges related to human smuggling, according to an announcement by U.S. Attorney Nicholas J. Ganjei.
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A Houston man has been sentenced to a 48-month prison term, followed by three years of supervised release, for leading a conspiracy to transport illegal aliens, according to an announcement by U.S. Attorney Nicholas J. Ganjei.
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A Mexican national, Christian Christopher Rodriguez-Lopez, aged 44, has been sentenced to over a decade in federal prison.
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A Corpus Christi man, Jaime Eduardo Cano, aged 43, has received a federal prison sentence for orchestrating the fraudulent purchase of 40 firearms, according to an announcement by U.S. Attorney Nicholas J. Ganjei.
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A Mexican woman has been charged with facilitating the transportation of two females from Mexico into the United States for the purpose of prostitution.
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A Mexican national with a prior felony record has been sentenced for unauthorized reentry into the United States, according to U.S. Attorney Nicholas J. Ganjei.
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A 49-year-old Arlington resident and naturalized citizen, Nhiem Thi Dan "Sam" Nguyen, has been sentenced to 40 months in federal prison for her involvement in unlicensed money transmitting and money laundering.
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A 31-year-old former resident of College Station has been sentenced to federal prison for sharing child sexual abuse material online, according to U.S. Attorney Nicholas J. Ganjei.
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A total of 225 cases related to border security were filed in the first week of April, as revealed by U.S. Attorney Nicholas J. Ganjei.
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A federal civil penalty action has been initiated against Walter Benjamin Bius and his company, Prairie Flower Air Asset Company LLC, according to an announcement by U.S. Attorney Nicholas J. Ganjei.
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A 42-year-old Laredo resident, Arturo Limon II, has been found guilty of bank robbery by a federal judge, according to an announcement from U.S. Attorney Nicholas J. Ganjei.
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A woman from Houston has confessed to engaging in a scheme to defraud a national banking institution by loading prepaid debit cards with illicit funds.
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A 23-year-old Mexican citizen has pleaded guilty to alien smuggling resulting in a fatality, as announced by U.S. Attorney Nicholas J. Ganjei today in McAllen, Texas.
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Several individuals from the Houston area have been taken into custody on charges related to an extensive illegal gambling and money laundering operation. U.S. Attorney Nicholas J. Ganjei announced this as one of the largest law enforcement...