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Western District of Texas

Iranian National Sentenced for Illegally Exporting Military Sensitive Items

September 15, 2021

SAN ANTONIO – An Iranian national was sentenced today to

El Paso Businesswoman Arrested for Health Care Fraud

September 11, 2021

EL PASO – An El Paso businesswoman and her nephew

Former Monahans Businessman Pleads Guilty to Failure to Pay over $1 Million in Payroll Taxes

September 8, 2021

ALPINE – A former Monahans businessman pleaded guilty today to

Immigration and Customs Enforcement Officer Charged with Receiving a Bribe

September 2, 2021

EL PASO – A federal grand jury in El Paso

Ceramic Art Concealed 3.4 Kilograms of Methamphetamine

August 31, 2021

PECOS – A federal jury convicted a Dallas man last

Manor Man Sentenced to Over 13 Years in Prison for Armed Robbery

August 31, 2021

AUSTIN – A Manor man was sentenced on Friday to

Three Area Kerrville Men Indicted for Distribution of Hydrocodone and Oxycodone

August 21, 2021

SAN ANTONIO – A federal grand jury in San Antonio

Mexican National Found Guilty of Transporting Unaccompanied Minor from Mexico

August 20, 2021

DEL RIO – Today a federal jury convicted a Mexican

Mexican National Sentenced to 10 Years for Attempting to Entice Minor

August 20, 2021

EL PASO – Today a Mexican national was sentenced to

Dallas Man Used Stolen Credit Cards to Buy Tires in Four States

October 3, 2021August 19, 2021

WACO – A Dallas man was sentenced today to 57

Arkansas Man Sentenced to Prison and Ordered to Pay Almost $6M in Restitution for His Role in TRICARE Fraud Scheme

August 19, 2021

WACO – An Arkansas man was sentenced today to 24

Guam Man Found Guilty of Aggravated Sexual Abuse of a Minor

August 19, 2021
handcuffs

Our nation-wide commitment to reducing gun crime in America Making

U.S. Attorney’s Statement on Second Anniversary of Walmart Shooting

August 3, 2021

Ashley C. Hoff, the United States Attorney for the Western

Cutt Master Barber School Settles Allegations of False Claims Act Violations

August 2, 2021

EL PASO –Victor Phillips, owner of Cutt Master Barber School,

Felon in Possession of Ammunition Sentenced to Prison

July 29, 2021

SAN ANTONIO – A San Antonio man was sentenced yesterday

Nigerian Money Launderer Sentenced to Prison for Defrauding Texas Employees Retirement System

July 29, 2021

AUSTIN – For a scheme that defrauded the Texas Employees

Jury Finds Fort Hancock Resident Guilty of Transporting Illegal Aliens and Other Crimes

July 28, 2021

EL PASO – Late last Friday, a federal jury found

Jury Finds Fort Hancock Resident Guilty of Transporting Illegal Aliens and Other Crimes

July 28, 2021

EL PASO – Late last Friday, a federal jury found

Defendant Sentenced to 10 Years Imprisonment for Driving While Intoxicated on Fort Sam Houston

July 15, 2021

SAN ANTONIO – A federal judge sentenced 52-year-old Tremont Druval

Odessa Attorney Sentenced to Federal Prison for Being a Drug User in Possession of a Firearm

July 15, 2021

MIDLAND – Yesterday in Midland, a federal judge sentenced 52-year-old

Odessa Businessman Sentenced to Federal Prison for Defrauding Family and Friends out of $18 Million

July 9, 2021

In Midland today, a federal judge sentenced 45-year-old James Clinton

Federal Jury Convicts Department of Defense Contractor of Attempted Child Enticement

July 9, 2021
Jury seating area - File Photo.

SAN ANTONIO – A federal jury today convicted Rick A.

Nigerian National Sentenced for Role in Fraud Scheme

July 8, 2021
Pile of money

In Austin today, a federal judge sentenced Akhabue Ehis Onoimoimilin,

San Antonio Physician’s Assistant Admits to Defrauding Medicaid and Medicare

July 8, 2021

SAN ANTONIO – Christopher Felix Montoya, a licensed Physician’s Assistant

Jury Convicts Cedar Park Man for Impersonating an FBI Agent

June 30, 2021

WACO – A federal jury yesterday convicted 52-year-old Jonathan Jefferson

Killeen Couple Admit to Multi-Million Dollar Fraud Scheme Involving Mass Transportation Benefit Program at Fort Hood

June 30, 2021

WACO – Today, 42-year-old Kevin Romulus Pelayo and 37-year-old Cristine

Long Haul Truck Driver Convicted of Transporting Children to Engage in Sexual Activity

June 30, 2021

EL PASO – A federal jury convicted 59-year-old Travis Wayne

Iron Youth Member Sentenced to Federal Prison for Unlawfully Possessing a Machine Gun

June 29, 2021

SAN ANTONIO – A federal judge sentenced 19-year-old Iron Youth

U.S. Attorney’s Office Seeks Temporary Restraining Order Against Minnesota Businessman Selling Counterfeit N95 Masks

June 23, 2021

EL PASO – Federal authorities in El Paso are seeking

Justice Department Reaches Settlement Agreement with Physicians Group in El Paso Over Allegations of Violating the False Claims Act

June 23, 2021

EL PASO –El Paso Ear, Nose & Throat Associates (EPENT)

Horizon City Felon Who Posted On-Line Threats Admits to Illegal Possession of Firearms and Ammunition

June 22, 2021

EL PASO – Alex Barron, a 30-year-old Horizon City resident,

Terlingua Man Sentenced to Prison for Running a Child Obscenity Website

June 22, 2021

MIDLAND – A federal judge today sentenced 65-year-old Thomas Alan

Jury Convicts San Antonio Man for COVID-19-Related Hoax

June 22, 2021

SAN ANTONIO – A federal jury today convicted 40-year-old Christopher

San Antonio Man Pleads Guilty to Role in Multi-Million Dollar Bribery and Government Contract Fraud Scheme

June 16, 2021

SAN ANTONIO – Keith Alan Seguin, a 55-year-old former civilian

Sheriff’s Deputy Sentenced for Straw Purchasing Firearms Smuggled to Mexico

June 9, 2021

SAN ANTONIO – A federal judge sentenced Former Karnes County

Two Dominican nationals in Miami plead guilty to mail fraud, identity theft

June 9, 2021

EL PASO, TEXAS – Wilver Jose Polanco-Alvarez, a 26-year-old Dominican

Office Manager for San Antonio Dermatologist Indicted on Federal Fraud and Identity Theft Charges

June 5, 2021

SAN ANTONIO, TEXAS – A former office manager of a

Swindler Sentenced to Federal Prison for $6.8M Securities Fraud Scheme

June 4, 2021

AUSTIN – A federal judge sentenced 45-year-old Christopher Matthew Meredith

Boogaloo Bois Supporter Admits Possessing Firearms While Under a Family Violence Protective Order

June 3, 2021June 1, 2021

SAN ANTONIO – Tyler Light, a 25-year-old self-proclaimed militia member

Jury Convicts Guatemalan National for Assaulting U.S. Border Patrol Agent Near Sanderson

June 3, 2021May 28, 2021

DEL RIO – A federal jury in Del Rio yesterday

El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths

June 3, 2021May 28, 2021

EL PASO – Today federal authorities arrested 60-year-old Dr. Brian

Former San Antonio Police Officer Sentenced to Federal Prison for Distribution of Obscene Visual Representations of the Sexual Abuse of Children

June 3, 2021May 26, 2021

SAN ANTONIO – A federal judge yesterday sentenced 27-year-old former

Former San Antonio Bookkeeper Pleads Guilty to Stealing $1.7 Million

June 3, 2021May 26, 2021

SAN ANTONIO – Irene M. Scott, former bookkeeper and financial

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