Victoria contractor imprisoned for defrauding investors of millions in material scheme
HOUSTON – A 62-year-old man has been sentenced for conspiracy to commit wire fraud, announced U.S. Attorney Nicholas J. Ganjei....
Month: April 2025
Southern District Charges 265 Individuals in Border Security-Related Cases This Week
HOUSTON – A total of 257 cases have been filed in relation to immigration and border security from March 21-27,...
Orange, Texas, Man Guilty of Federal Violation in Investment Scheme
BEAUMONT, Texas – An Orange, Texas man has pleaded guilty to a federal violation related to a fraud scheme in...
U.S. Attorney’s Office Filed 90 Border-Related Cases This Week
SAN DIEGO – Federal prosecutors in the Southern District of California filed 90 border-related cases this week, including charges of...
Man Sentenced to over 16 Years in Prison for Trafficking 10 Pounds of Fentanyl Pills and over 60 Pounds of Methamphetamine
FRESNO, Calif. — Adolfo Montiel, 46, of Lancaster, was sentenced today by U.S. District Judge Jennifer L. Thurston to 16...
U.S. Postal Inspection Service Seizes 577 Pounds of Cocaine and 14 pounds of Fentanyl, and Multiple Firearms from Mail Stream in Joint Operation with DEA, Homeland Security, FBI, ATF, and the Puerto Rico Police Bureau
SAN JUAN, Puerto Rico–The United States Postal Inspection Service intercepted and seized 577 lbs. of cocaine, 14 lbs. of fentanyl...