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,…
Jefferson County Felon Guilty of Federal Firearms Violation
BEAUMONT, Texas – A Beaumont man has pleaded guilty to a federal firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. George Broussard, also known…
Honduran National Extradited to Eastern District of Texas Sentenced for Conspiracy to Import Cocaine into the United States
SHERMAN, Texas – A Honduran 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. Oscar Ruiz Colon,…
Target of U.S. Attorney’s Office Anti-Violent Crime Initiative 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. Jarrel Jakeem Joseph,…
Jefferson County Doctor Sentenced to Federal Prison for Health Care Fraud Violations
BEAUMONT, Texas – A physician practicing in Beaumont has been sentenced to prison for federal health care fraud violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei…
Final Defendant Sentenced in Anderson County Drug Trafficking Conspiracy
TYLER, Texas – The final defendant has been sentenced to federal prison in a drug trafficking conspiracy in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Amber…
Henderson County Man Sentenced to 10 Years in Federal Prison for Trafficking Methamphetamine
TYLER, Texas – An Athens, Texas 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. Matthew Don…
Costa Rican National Extradited to Eastern District of Texas and Sentenced for Conspiracy to Import Cocaine into the United States
PLANO, Texas – A Costa Rican 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. Felipe Espinoza-Cruz,…
Jefferson County Engineer Sentenced for $13 Million COVID-Relief Fraud
BEAUMONT, Texas – A Beaumont engineer has been sentenced for his participation in a scheme to file two fraudulent loan applications seeking more than $13 million in forgivable Paycheck Protection Program (PPP)…
Guatemalan Drug Trafficker Sentenced for Importing Cocaine into US
PLANO, Texas – A Guatemalan 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. Jose Ramon Reyes…
Dallas Brothers Convicted of Supplying Heroin in Overdose
PLANO, Texas – Two Dallas brothers have been found guilty of drug violations related to a 2019 overdose in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.…
Houston Man Guilty of Laundering Drug Proceeds
BEAUMONT, Texas – A Houston man has pleaded guilty to federal violations related to drug trafficking in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Roberto Fuentes,…
Houston Man Sentenced for Federal Violations Related to Identity Theft Scheme
BEAUMONT, Texas – A Houston man has been sentenced to prison for federal violations related to identity theft in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.…
New Yorker Sentenced in Eastern District of Texas for Nationwide Identity Theft and Fraud Scheme
SHERMAN, TEXAS – A Huntington, New York, man has been sentenced to federal prison in connection with an identity theft scheme in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas…
Investigation into White Supremacists and Drug Traffickers Yields Guilty Pleas
TYLER, TEXAS – One member of the Aryan Circle (AC) pleaded guilty today to his role in a violent assault of a man in October 2016, as well as conspiring to sell…
Two Texas Women Sentenced to Federal Prison for Involvement in Elder Fraud Scheme
TYLER, TEXAS – Two Texas women have each been sentenced to 24 months in federal prison for conspiracy charges in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei…
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