HOUSTON – Formosa Plastics Corporation has agreed to pay $2.85 million in civil penalties and improve its risk management program to resolve alleged violations of the Chemical Accident Prevention Provisions…
HOUSTON – A 37-year-old Indian citizen who was illegally residing in Houston has entered a guilty plea to conspiracy to commit mail fraud, announced Acting U.S. Attorney Jennifer B. Lowery.…
BROWNSVILLE, Texas – A 35-year-old Brownsville resident has been ordered to federal prison for harboring illegal citizens within the United States, announced Acting U.S. Attorney Jennifer B. Lowery. Santos De…
HOUSTON – A woman has entered a guilty plea to falsely preparing tax returns following a prior order not to engage in that business, announced Acting U.S. Attorney Jennifer B.…
LAREDO, Texas – A 46-year-old Dallas resident has been ordered to federal prison for conspiracy to transport 126 undocumented aliens, announced Acting U.S. Attorney Jennifer B. Lowery. Jose Luis Ramos…
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McALLEN, Texas – A San Juan man and woman man have entered a guilty plea to conspiring to harbor nearly 100 individuals illegally in the country, announced Acting U.S. Attorney…
CORPUS CHRISTI, Texas – A 39-year-old Corpus Christi resident has been ordered to federal prison for being a felon in possession of a firearm, announced Acting U.S. Attorney Jennifer B.…
HOUSTON – A Texas tax preparer has been ordered to federal prison for aiding and assisting in the preparation of a false U.S. Individual Income Tax Return, announced Acting U.S.…
LAREDO, Texas – A 24-year-old Laredo woman has entered a guilty plea to conspiracy to possess with intent to distribute cocaine, announced Acting U.S. Attorney Jennifer B. Lowery. Between March…
LAREDO, Texas – Two men who resided in Laredo, one illegally, have entered guilty pleas to possession of a firearm and ammunition by a prohibited person, announced Acting U.S. Attorney…
LAREDO, Texas – A 51-year-old resident of Hendersonville, North Carolina, has been ordered to federal prison for importing meth through Laredo, announced Acting U.S. Attorney Jennifer B. Lowery. Deanne Burkhart…
McALLEN, Texas – A 20-year-old McAllen resident has been ordered to federal prison for his role in a meth conspiracy, announced Acting U.S. Attorney Jennifer B. Lowery. Jose Edmundo Corona pleaded…
HOUSTON – A 26-year old Houston man has been arrested in connection with a string of mail thefts occurring recently in the Memorial Drive area of the city, announced Acting…
HOUSTON – A 40-year-old Houston resident has admitted to being a felon in possession of a firearm while on supervised release from a previous conviction of the same crime, announced…
LAREDO, Texas – A Laredo federal jury has convicted a 32-year-old Mexican citizen for conspiracy to import and importation of meth, announced Acting U.S. Attorney Jennifer B. Lowery. The jury…
McALLEN, Texas – A 49-year-old Mission resident has been ordered to federal prison for conspiracy and possession with intent to distribute more than 500 grams of meth, announced Acting U.S.…
HOUSTON – A 47-year-old Mexican citizen has been ordered to federal prison for conspiracy to possess with intent to distribute more than five kilograms of cocaine, announced Acting U.S. Attorney…
HOUSTON – Two alleged members of one of the most serious transnational criminal organizations will make their initial appearances in U.S. federal court on charges of narco-terrorism and distributing kilogram…
CORPUS CHRISTI, Texas – A 32-year-old Alice resident has entered a guilty plea to possession with intent to distribute 112 grams of meth, announced Acting U.S. Attorney Jennifer B. Lowery.…
HOUSTON – Dos presuntos miembros de una de las organizaciones delictivas transnacionales más temerarias tendrán una audiencia inicial en una corte federal de EE. UU. por cargos de narcoterrorismo y…
LAREDO, Texas – A 50-year-old Houston resident has been ordered to federal prison for smuggling goods from the United States and making a false statement during the purchase of a…
LAREDO, Texas – Two military men stationed at Fort Hood have entered guilty pleas to conspiring to transport undocumented aliens within the United States, announced Acting U.S. Attorney Jennifer B.…
CORPUS CHRISTI, Texas – A Corpus Christi federal jury has convicted a 44-year-old man from Missouri City for smuggling illegal aliens in the tractor and cab of his truck, announced…
McALLEN, Texas – A 31-year-old San Antonio resident has been ordered to federal prison for his role in a meth conspiracy, announced Acting U.S. Attorney Jennifer B. Lowery. Jose Ramiro…