SAN ANTONIO – An Iranian national was sentenced today to 63 months in prison followed by three years of supervised release for violating the International Emergency Economic Powers Act (IEEPA). …
Western District of Texas
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EL PASO – An El Paso businesswoman and her nephew were arrested today on criminal charges for their alleged roles in committing health care fraud. According to court documents, Zenia …
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ALPINE – A former Monahans businessman pleaded guilty today to 12 counts of failure to pay withholding taxes. According to court documents, George Wayne Johnson, 73, of Lawrenceburg, TN, was …
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EL PASO – A federal grand jury in El Paso returned an indictment today charging an El Paso man with receiving a bribe by a public official. According to court …
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PECOS – A federal jury convicted a Dallas man last Thursday for possessing methamphetamine. According to court documents and evidence presented at trial, Oscar Santiago Garcia Sanchez, 32, drove a …
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AUSTIN – A Manor man was sentenced on Friday to 161 months in prison for robbing a pawn store at gunpoint. According to court documents, Joe Quinonez Jr., 32, was …
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SAN ANTONIO – A federal grand jury in San Antonio returned an indictment this week charging two Kerrville men and an Ingram man with distribution of narcotics. According to court …
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DEL RIO – Today a federal jury convicted a Mexican national for illegally transporting an unaccompanied child from Mexico. According to court documents and evidence presented at trial, Victor Manuel …
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EL PASO – Today a Mexican national was sentenced to 10 years in prison for attempting to entice a minor. According to court documents, Cayetano Lopez, 50, of Mexico, attempted …
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WACO – A Dallas man was sentenced today to 57 months in prison and ordered to pay $341,520 in restitution for conspiring to commit identity theft. According to court documents, …
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WACO – An Arkansas man was sentenced today to 24 months in prison and ordered to pay $5,918,446 in restitution for his role in a scheme to defraud TRICARE, a …
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Our nation-wide commitment to reducing gun crime in America Making sure that victims of federal crimes are treated with compassion, fairness and respect.
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Ashley C. Hoff, the United States Attorney for the Western District of Texas, releases this statement on the second anniversary of the mass shooting in an El Paso Walmart that …
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EL PASO –Victor Phillips, owner of Cutt Master Barber School, LLC (Cutt Master), has agreed to pay $900,000 to settle allegations that he violated the False Claims Act by falsely …
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SAN ANTONIO – A San Antonio man was sentenced yesterday to 30 months in prison for being a felon in possession of ammunition. According to court documents, Charles Allen Scott, …
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AUSTIN – For a scheme that defrauded the Texas Employees Retirement System, Olumide Bankole Morakinyo, 38, a Nigerian national residing in Canada, was sentenced today to eight years in prison …
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SAN ANTONIO – A federal judge today sentenced 63-year-old Michael Dewayne Sheeds to 50 years in federal prison followed by 20 years of supervised release for the production and possession …
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EL PASO – Late last Friday, a federal jury found Gilberto Morales guilty on six counts, including one count of conspiracy to possess marijuana; one count of possession of marijuana; …
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EL PASO – Late last Friday, a federal jury found Gilberto Morales guilty on six counts, including one count of conspiracy to possess marijuana; one count of possession of marijuana; …
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SAN ANTONIO – A federal judge sentenced 52-year-old Tremont Druval Williams to 10 years of imprisonment for driving while intoxicated (DWI) on Joint Base San Antonio – Fort Sam Houston …
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MIDLAND – Yesterday in Midland, a federal judge sentenced 52-year-old Adrian Antonio Chavez, an attorney practicing in Odessa, to 24 months imprisonment for being a drug user in possession of …
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In Midland today, a federal judge sentenced 45-year-old James Clinton Fletcher, owner of now-defunct San Jan, LLC, to 15 years of imprisonment for defrauding investors out of more than $18 …
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SAN ANTONIO – A federal jury today convicted Rick A. Benavides, a 48-year-old Department of Defense information technology contractor, of attempting to entice a child to engage in sexual activity. …
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In Austin today, a federal judge sentenced Akhabue Ehis Onoimoimilin, aka “David Harrison,” a 29-year-old Nigerian national residing in Houston, to 87 months of imprisonment for his participation in a …
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SAN ANTONIO – Christopher Felix Montoya, a licensed Physician’s Assistant and owner of TPC Family Care and Medical Clinics in San Antonio and Laredo, admitted to defrauding Medicaid, Medicare and …