News

Two family members with ties to South Texas have been charged with allegedly conspiring to materially support a Mexican cartel previously designated as a foreign terrorist organization, conspiracy to commit money laundering and related smuggling charges

In support of Operation Take Back America, the Southern District of Texas has filed another 281 cases in immigration and border security-related matters from May 23-29

A 38-year-old Mexican citizen has been found guilty of illegally reentering the United States under an assumed identity

A coordinated effort involving an international disruption of an online software crypting syndicate which provides services to cybercriminals to assist them with keeping their malicious software (malware) from being detected has resulted in the seizure of four domains and their associated server

A 71-year-old woman has admitted to acting as a loan borrower on millions of dollars in fraudulent loans as part of a large-scale bank fraud scheme

 A 20-year-old Honduran national who illegally resided in Corpus Christi has been convicted of being an alien who unlawfully possessed a firearm

Nicholas J. Ganjei has taken the oath of office to remain as the chief federal law enforcement officer for the Southern District of Texas (SDTX)

Two Texas residents have admitted to conspiring to transport illegal aliens

A 36-year-old man has been sentenced for possession with intent to distribute 28.6 kilograms of cocaine

A 44-year-old Mexican national with a felony criminal history and multiple prior removals has been sentenced once again for illegally reentering the United States without permission

A Harris County resident has admitted to failing to report and pay employment taxes

A 39-year-old Columbian national illegally residing in Houston has been charged for theft of government funds, false representation of a U.S. citizen and aggravated identity theft