McALLEN, Texas – A compound pharmacy owner, three marketers, a referring physician and two clinic office staff have been taken into custody in connection with a multi-million dollar health care …
Southern District of Texas
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CORPUS CHRISTI, Texas – A Corpus Christi federal jury has convicted a 41-year-old man for attempted robbery and discharging a firearm in the commission of the crime, announced Acting U.S. …
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McALLEN, Texas – A 73-year-old has been charged for selling illegally manufactured and unregistered firearms suppressors destined for a Mexican drug cartel, announced Acting U.S. Attorney Jennifer Lowery. A federal …
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McALLEN, Texas – Two men will now serve substantial prison sentences for possession with intent to distribute more than 500 grams of meth, announced Acting U.S. Attorney Jennifer B. Lowery. …
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LAREDO, Texas – A 24-year-old San Antonio resident has been charged with importing 9.6 kilograms of cocaine, announced Acting U.S. Attorney Jennifer Lowery. A Laredo federal grand jury returned a …
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HOUSTON, TEXAS – A 46-year-old chiropractor and her medical group have agreed to pay in order to resolve allegations of fraudulent billing, announced Acting U.S. Attorney Jennifer B. Lowery. Suhyun …
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VICTORIA, Texas – A 20-year-old Bloomington man has admitted to assaulting a federal marshal, announced acting U.S. Attorney Jennifer B. Lowery. Today, Jose Luis Vasquez Jr. also admitted he discharged …
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HOUSTON – A local gang member has been ordered into custody on charges of child sex trafficking, announced Acting U.S. Attorney Jennifer Lowery. Today, U.S. Magistrate Judge Sam Sheldon ordered …
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CORPUS CHRISTI, TEXAS – A 53-year-old local man has been ordered to federal prison for conspiring to entice a minor to engage in sexually explicit conduct for the purpose of …
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HOUSTON, TEXAS – Cloudgen LLC has pleaded guilty to conspiracy to commit H-1B visa fraud, announced Acting U.S. Attorney Jennifer B. Lowery. Cloudgen LLC is a consulting and strategic solutions …
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HOUSTON – Authorities are searching for two men indicted for using fictitious car dealerships to issue nearly 600,000 automobile paper tags and selling them on the internet without selling any …
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BROWNSVILLE, Texas – The former vice president of the Brownsville Independent School District (BISD) Board of Trustees has been ordered to federal prison following her convictions of conspiracy and corruption, …
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McALLEN, TEXAS – A 46-year-old Alton man has been ordered to federal prison following his conviction of conspiracy to possess with intent to distribute more than five kilograms of cocaine, …
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LAREDO, TEXAS – A businesswoman and her employee have admitted they were responsible for selling parts of a protected species, announced Acting U.S. Attorney Jennifer B. Lowery. Cecilia Castaneda, 63, …
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LAREDO, TEXAS – A 37-year-old legal permanent resident (LPR) of Mexico has pleaded guilty to participating in a drug importation conspiracy, announced Acting U.S. Attorney Jennifer B. Lowery. Jose Martinez …
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LAREDO, TEXAS – A 28-year-old Laredoan has been ordered to federal prison for conspiring to transport illegal aliens, announced Acting U.S. Attorney Jennifer B. Lowery. Jose Maria Ramirez pleaded guilty …
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McALLEN, Texas – Four U.S. citizens have been ordered to federal prison for conspiracy to harbor a Guatemalan woman and hostage-taking, announced Acting U.S. Attorney Jennifer B. Lowery. Alvaro Hernandez, …
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HOUSTON – A 36-year-old resident of Sugar Land has been ordered to federal prison following his conviction arising out of a mail fraud conspiracy, announced Acting U.S. Attorney Jennifer B. …