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 Mission resident has admitted to mail fraud and misappropriating company funds, according to an announcement by U.S. Attorney Nicholas J. Ganjei.
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A woman from Georgia has been sentenced for smuggling firearms into Mexico. U.S. Attorney Nicholas J. Ganjei announced that 38-year-old Mirna Luna received a 46-month prison sentence, followed by two years of supervised release.
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A Chinese national has been arrested in Milan, Italy, on charges related to U.S. computer intrusions between February 2020 and June 2021.
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A Harlingen man has been sentenced to federal prison for possession of child pornography, according to an announcement by U.S. Attorney Nicholas J. Ganjei.
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A resident of Rio Grande City, Texas, has been sentenced to federal prison for transporting an illegal alien.
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A former resident of Donna, Texas, Carlos Chacon, has pleaded guilty to possession with intent to distribute cocaine.
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In a recent operation, the Southern District of Texas has filed 95 cases related to immigration and border security between June 27 and July 2.
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A Mexican national has been sentenced to eight years in federal prison for possession of child pornography, according to an announcement by U.S. Attorney Nicholas J. Ganjei.
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Four individuals are in custody following allegations of bribery to lift immigration detainers, according to U.S. Attorney Nicholas J. Ganjei.
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A man from Matamoros, Mexico, has been sentenced to 51 months in federal prison for illegally reentering the United States.
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Three individuals from Texas have been sentenced for their roles in a conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios border region. U.S. Attorney Nicholas J. Ganjei announced the sentences, which were part...
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A resident of Alamo, Texas, Margarito Llanes, 37, has been sentenced to 52 months in federal prison for transporting illegal aliens.
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A significant legal operation has resulted in nearly 50 individuals being charged in the Southern District of Texas as part of a nationwide effort to combat health care fraud.
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Several foreign nationals residing illegally in Houston have been detained on charges of drug trafficking and weapons offenses.
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A significant law enforcement operation in the Southern District of Texas has resulted in 202 cases being filed from June 20-26, as announced by U.S. Attorney Nicholas J. Ganjei.
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A man from Puebla, Mexico, has admitted to unlawfully reentering the United States after being deported. U.S. Attorney Nicholas J. Ganjei announced that Fidel Ramirez-Mancilla, 34, pleaded guilty to this offense.
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A Houston resident has been arrested in connection with a large-scale business email compromise and money laundering scheme, according to an announcement by U.S. Attorney Nicholas J. Ganjei.
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A former attorney from Houston has pleaded guilty to charges of conspiring to commit mail fraud and filing a false tax return, as announced by U.S. Attorney Nicholas Ganjei.
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Two Cuban nationals, Sadiel Noa-Aguila and Miguel Baez-Echevarria, have been arrested on charges related to the exportation of stolen motor vehicles.
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A Mexican national residing illegally in Laredo has been sentenced for reentering the United States unlawfully and human smuggling, according to U.S. Attorney Nicholas J. Ganjei.