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Search Results for: U.S. Attorney’s Office Southern District of Texas

Amplify Energy to pay $5 million to settle criminal charges over California oil spill

September 8, 2022
Amplify energy to pay $5 million to settle criminal charges over california oil spill

Biden Admin Asks Federal Judge To Abandon Order Preventing End Of ‘Remain In Mexico’

August 9, 2022
Biden admin asks federal judge to abandon order preventing end of ‘remain in mexico’

Defendants Indicted in Tractor Trailer Smuggling Incident That Resulted in 53 Deaths

July 20, 2022
Defendants indicted in tractor trailer smuggling incident that resulted in 53 deaths
July 19, 2022

Tucson Man Sentenced to 48 Months as Coordinator for Human Smuggling Organization

July 7, 2022
Tucson man sentenced to 48 months as coordinator for human smuggling organization

Three Individuals Arrested for Conspiracy to Transport and Harbor 86 Illegal Aliens from Mexico, Guatemala, and Honduras

July 6, 2022
Three individuals arrested for conspiracy to transport and harbor 86 illegal aliens from mexico, guatemala, and honduras

Five people face federal charges for fraudulently obtaining COVID-19 relief funding

June 13, 2022
Five people face federal charges for fraudulently obtaining covid-19 relief funding

Two Plead Guilty to Conspiracy in Nigerian Fraud Scheme

June 7, 2022
Two plead guilty to conspiracy in nigerian fraud scheme

23 Defendants Charged With Participating in $26 Million Life Insurance Fraud Scheme

June 2, 2022
23 defendants charged with participating in $26 million life insurance fraud scheme

Chicago Man Convicted Of Illegally Smuggling Migrants In A Freight Truck

May 18, 2022
Chicago man convicted of illegally smuggling migrants in a freight truck
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