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 California man has confessed to operating an illegal money transmitting business, according to an announcement by U.S. Attorney Nicholas J. Ganjei.
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A former credit union manager from Prairie View has been sentenced for embezzling over $200,000 from elderly clients.
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A Laredo man has confessed to his involvement in a multi-year conspiracy to smuggle aliens for profit, according to U.S. Attorney Nicholas J. Ganjei.
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A man from Roma, Texas, has been sentenced for his role in a human smuggling operation that resulted in multiple fatalities.
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A man from Rohnert Park, California, has been sentenced to 136 months in federal prison for attempted coercion and enticement of a minor.
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A Newark man 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 that Cory Scott Becker, 41, received a 36-month prison term from...
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A Manvel resident has admitted to engaging in a series of fraudulent activities totaling over $2 million, according to an announcement by U.S. Attorney Nicholas J. Ganjei.
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A federal grand jury has indicted a 33-year-old Mexican citizen for illegal reentry into the United States following a prior removal, according to U.S. Attorney Nicholas J. Ganjei.
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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. U.S. Attorney Nicholas J. Ganjei announced the sentencing of 35-year-old...
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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.