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 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.
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Viking Life-Saving Equipment (America) Inc., a marine equipment company, has agreed to pay $3.86 million to settle allegations of fraudulently obtaining paycheck protection program (PPP) loans.
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A Mexican citizen, Martin Alonso Diaz-Lopez, has been sentenced to 180 months in federal prison for attempting to enter the United States with child pornography.
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A superseding indictment has been unsealed in Houston, charging two Venezuelan nationals with terrorism and international drug distribution.
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A 49-year-old man from El Trapiche, Guerrero, Mexico, has pleaded guilty to illegally reentering the United States.
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A Mexican national residing illegally in the United States has been sentenced to federal prison for drug trafficking, according to an announcement by U.S. Attorney Nicholas Ganjei.
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A Houston man, Jordan Javon Ashton, has been sentenced to seven years in federal prison following his convictions for armed robbery and being a felon in possession of a firearm. U.S. Attorney Nicholas J. Ganjei announced the sentencing after a...
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A Mexican national has been sentenced to 30 months in federal prison for his involvement in an alien smuggling operation that resulted in a death, according to U.S. Attorney Nicholas J. Ganjei.
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A significant legal development unfolded in the Southern District of Texas, where U.S. Attorney Nicholas J. Ganjei announced that 204 new cases related to immigration and border security offenses were filed from June 13-19.
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A 26-year-old Mexican national has been sentenced for unlawfully reentering the United States, according to an announcement by U.S. Attorney Nicholas J. Ganjei.
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A Laredo man has been sentenced to federal prison for transporting illegal aliens, as announced by U.S. Attorney Nicholas J. Ganjei.
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A significant law enforcement operation in Texas has led to the arrest of 23 individuals on charges related to drug trafficking, firearms offenses, and money laundering.
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A Mexican national residing illegally in Raymondville has been sentenced to six years in federal prison for trafficking methamphetamine and heroin.
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Two individuals have been sentenced for their involvement in attempting to traffic firearms into Mexico for the Jalisco New Generation Cartel (CJNG), according to an announcement by U.S. Attorney Nicholas J. Ganjei.
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A Laredo man has pleaded guilty to charges of conspiring to transport illegal aliens, as announced by U.S. Attorney Nicholas J. Ganjei.
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The former president of Bendco, a pipe and tubing company based in Pasadena, Texas, has pleaded guilty to charges of tax evasion and bankruptcy fraud.
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A man from Jonesboro, Arkansas, has been sentenced to federal prison for transporting illegal aliens.
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A Mexican national, Raul Velasco-Leon, 39, has admitted to transporting child pornography across state lines into Mexico. U.S. Attorney Nicholas J. Ganjei announced the guilty plea.
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The Department of Justice has decided not to prosecute White Deer Management LLC, a private equity firm, after the company voluntarily disclosed violations committed by an acquired entity.