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United States Attorney Don DeGabrielle (c.) announces the results of Operation Road King II during a recent news conference. John P. Walters (r.), the Director of the White House Office of National Drug Control Policy, commented upon the positive impact the coordinated and cooperative effort federal, state and local law enforcement action has had on reducing the supply of drugs and the concomitant reduction in demand. Several law enforcement partners were a part of the investigation and were in attendance. (Read more)
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July 3, 2008 - Rogers
MAN SENTENCED TO MORE THAN 19 YEARS FOR IMPORTING METHAMPHETAMINE
(McALLEN, Texas) – Bobby Rogers, of Pickens, S.C., has been sentenced to 235 months imprisonment for importing approximately 15 kilograms of methamphetamine (ice) into the United States from Mexico (Read more)
July 2, 2008 - Kahlon et al
FIVE EMPLOYERS OF ACTION RAGS USA CHARGED FOR HIRING AND EMPLOYING ILLEGAL ALIENS
(HOUSTON, Texas) – A criminal complaint was unsealed today charging the owner and managers of Action Rags USA, an exporter and grader of used clothing, with conspiracy to harbor illegal aliens, inducing illegal aliens to come to the U.S. and engaging in a pattern or practice of hiring illegal aliens (Read more)
July 2, 2008 - Vasquez
SPRING MAN INDICTED FOR RECEIVING AND POSSESSING CHILD PORNOGRAPHY
(HOUSTON, Texas) - A federal grand jury has charged Christopher Joe Vasquez, 33, of Spring, Texas, in a two-count indictment with one count of receiving child pornography through the mail and one count of possession of child pornography (Read more)
July 1, 2008 - Hill
CORPUS CHRISTI AREA PSYCHOLOGIST CONVICTED OF DEFRAUDING MEDICAID
(CORPUS CHRISTI, Texas) - A federal jury has convicted Dr. Sam Smith Hill III, 61, a licensed psychologist with a professional office in Corpus Christi (Read more)
July 1, 2008 - Delgado
JURY CONVICTS LAREDO TRUCK DRIVER OF TRANSPORTING ILLEGAL ALIENS
(LAREDO, Texas) – A Laredo jury has convicted Juan Antonio Delgado, 36, of Laredo, of knowingly transporting undocumented aliens by means of a motor vehicle (Read more)
July 1, 2008 - Moreno
CITY CARRIER PLEADS GUILTY TO THEFT OF MAIL
(HOUSTON, Texas) – Lorenzo Moreno Jr., 40, of Seabrook, Texas, pleaded guilty yesterday to three counts of mail theft (Read more)
July 1, 2008 - Williamson
HOUSTON ATTORNEY INDICTED FOR RECEIVING AND POSSESSING CHILD PORNOGRAPHY
(HOUSTON, Texas) - Warren Reid Williamson, of Houston, was arrested yesterday by immigration and Customs Enforcement (ICE) agents for attempting to receive, receiving and possessing child pornography as well as destruction of records (Read more)
July 1, 2008 - Lowe
SUGAR LAND MAN SENTENCED FOR POSSESSING CHILD PORNOGRAPHY
(HOUSTON, Texas) - Martin Alan Lowe, 42, of Sugar Land, has been sentenced to 86 months for possession of child pornography, United States Attorney Don DeGabrielle announced today. In announcing the sentence (Read more)
June 30, 2008 - Rothey
HOUSTON ATTORNEY RETURNS TO US TO FACE CHARGES IN CONNECTION WITH SMUGGLING SCHEME
(HOUSTON, Texas) – Kenneth L. Rothey, 69, a Houston immigration attorney, has returned to the U.S. following a three-year stay in China as a fugitive (Read more)
June 27, 2008 - Caseteneda et al
ALIEN SMUGGLERS PLEAD GUILTY
(HOUSTON, Texas) – Three accused alien smugglers have pleaded guilty to one count of conspiracy to harbor and transport illegal aliens within the U.S. for financial gain (Read more)
June 26, 2008 - Wade
FORMER EMPLOYEE INDICTED FOR INTENTIONAL DAMAGE TO WEBHOSTING DATA
(HOUSTON, Texas) – Cliff L. Wade, a former employee of hostgater.com, has been arrested in Atlanta, Ga., following the return of a federal indictment in Houston (Read more)
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