Houston Man Who Supplied Methamphetamine to White Supremacist Gang Sentenced in Eastern District of Texas
BEAUMONT, Texas – A Houston man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Eulalio Torres-Cadenas,…
Rusk County Man Sentenced for Christmas Postal Crime Spree
TYLER, Texas – A Henderson man has been sentenced to federal prison for violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Paul Wayne Kennedy, 39, pleaded…
Louisiana Woman Sentenced in $4.8 Million Elder Fraud Scheme
TYLER, Texas – A Shreveport, Louisiana woman has been sentenced to federal prison for her role in an elder fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas…
Smith County Lawyer Sentenced for Federal Employment Tax Violations
TYLER, Texas – A Tyler attorney has been sentenced to prison for federal employment tax violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. John Bennett White…
High-Ranking Member of Los Zetas Cartel Sentenced in Eastern District of Texas to a Term of Life Imprisonment
PLANO, Texas – A Mexican national and high-ranking member of the Los Zetas cartel received a life sentence for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney…
Target of U.S. Attorney’s Office Anti-Violent Crime Initiative Sentenced for Federal Firearms Violation
BEAUMONT, Texas – A Port Arthur man has been sentenced to prison for a federal firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas Ganjei today. Jarrel Jakeem…
EDTX Reaches American with Disabilities Act Resolution with Smith County, Texas Regarding Hearing-Impaired Individuals
TYLER, TEXAS – The Eastern District of Texas announced today that it had reached a cooperative resolution agreement under Title II of the Americans with Disabilities Act (ADA) with Smith County, Texas…
Florida Man Guilty in Transnational East Texas Call Center Fraud Scheme
TYLER, Texas – A Pensacola, Florida man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Perry Lewis Crenshaw, Jr., 27,…
101 Indicted in Transnational Cell Phone Trafficking Conspiracy
SHERMAN, Texas – A federal grand jury in Sherman has returned a seven-count superseding indictment charging 101 individuals in a cell phone trafficking conspiracy in the Eastern District of Texas, announced Acting…
Dallas Drug Trafficker Sentenced in East Texas Methamphetamine and Cocaine Trafficking Conspiracy
SHERMAN, Texas – A Dallas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Zachariah Logan…
Kirbyville Man Sentenced to Federal Prison for Newton County Mail Thefts
BEAUMONT, Texas – A Kirbyville man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. William Cody Shaver, 37,…
Dallas County Man Sentenced for East Texas Bank Fraud Conspiracy
SHERMAN, Texas – A Wylie man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Noble Nwachukwu, 26, pleaded…
Port Arthur Man Sentenced for Possessing Stolen Firearm While Under Felony Indictment
BEAUMONT, Texas – A Port Arthur man has been sentenced to federal prison for firearms violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Demarcus Dewayne…
Upshur County Man Sentenced for Identity Theft in Connection with CARES Act Economic Impact Payments
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Smith County Man Sentenced for Cocaine Trafficking and Firearm Violations
TYLER, Texas – A Tyler man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Johnny Lee…
Denton Sex Offender Indicted for Failing to Register
SHERMAN, Texas – A Denton man has been indicted on federal sex offender registry violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Chad Allan Titus,…
Port Arthur Felon Guilty of Federal Firearms Violation
BEAUMONT, Texas – A Port Arthur man has pleaded guilty to a federal firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Jesus Antonio Ceja,…
Mexican National and Repeat Felon Sentenced for Multiple Immigration Crimes
TYLER, Texas – A Mexican national residing in Tyler has been sentenced to federal prison for violations related to unlawfully reentering the United States after having been deported to Mexico three times…
Former North Texas Mayor and Land Developer Husband Convicted in Public Corruption Trial
SHERMAN, Texas – The former mayor of Richardson, Texas, and a land developer she married during the case’s investigation, have been convicted of federal bribery and tax fraud violations in the Eastern…
Honduran National Guilty of Soliciting Murder-For-Hire of Family Members
BEAUMONT, Texas – A Honduran national residing in Port Arthur has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Santos Orellana-Hernandez,…
Denton County Woman Sentenced to 15 Years in Federal Prison for Wire Fraud
SHERMAN, Texas – A Prosper, Texas woman has been sentenced to 15 years in prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. …
Jefferson County Man Guilty of FEMA Fraud Related to Hurricane Harvey
BEAUMONT, Texas – A Port Arthur man has pleaded guilty to hurricane-related fraud in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Jose Luis Carrillo, 50, pleaded…
Fraudster Who Stole Protected Health Information to Fund Spending Spree Sentenced to Prison
PLANO, Texas – A McKinney man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Demetrius Cervantes, 46, pleaded…
Cooke County Felon Sentenced for Federal Firearms Violations
PLANO, Texas – A Gainesville convicted felon has been sentenced to federal prison for firearms violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. William Randall…
Kaufman County Man Sentenced to Federal Prison for Trafficking Methamphetamine in the Eastern District of Texas
TYLER, Texas – A Terrell man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Cory Joe Phillips,…
Eastern District of Texas Delivers Another Blow Against White Supremacist Prison Gang
BEAUMONT, Texas – Three individuals connected to the Aryan Circle (AC) prison gang have pleaded guilty to federal violations, announced Acting U.S. Attorney Nicholas J. Ganjei today. Anthony Levi Cochran, 39, of…
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