Southern District of Texas
Press releases recorded for this federal judicial district.
High school student faces federal firearms chargeRead the Press Release
McALLEN, Texas – A 18-year-old Edinburg resident has been charged with possession a firearm on school property, announced U.S. Attorney Nicholas J. Ganjei.
Kinzey Lira is expected to make his initial appearance before U.S. Magistrate Judge Nadia S. Medrano at 10 a.m.
The criminal complaint filed May 6 alleges authorities learned Lira was carrying a firearm on school property. The investigation revealed Lira allegedly had a Glock 9mm pistol and a loaded magazine in his backpack, according to the charges.
If convicted, Lira faces up to five years in federal prison and a possible $250,000 maximum fine.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with the assistance of the Edinburg Consolidated Independent School District Police Department. Assistant U.S. Attorney Robert Guerra is prosecuting the case.
A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Four sentenced in $110 million-dollar kickback conspiracyRead the Press Release
McALLEN, Texas – Multiple people have been sentenced for their roles in a conspiracy to pay kickbacks in exchange for prescription referrals, announced U.S. Attorney Nicholas J. Ganjei.
John Ageudo Rodriguez, 55, Mohammad Imtiaz Chowdhury, 44, and Hector de la Cruz Jr., 54, all of Edinburg, and Alex Flores Jr., 55, McAllen, had all previously pleaded guilty.
U.S. District Judge Randy Crane has now ordered Rodriguez to serve 60 months in federal prison. De La Cruz and Flores were sentenced to 46 months while Chowdhury received a 30-month-term of imprisonment. All must also serve three years of supervised release following completion of their sentences.
Rodriguez, a former licensed pharmacist, owned and operated Pharr Family Pharmacy. He conspired with several “marketers” – including Chowdhury, De La Cruz and Flores – to pay kickbacks to medical providers who referred prescriptions to his pharmacy. Rodriguez then billed various benefit programs, including the Department of Labor, TRICARE and Medicare, for millions of dollars in claims. From 2014 to 2016, his pharmacy submitted more than $110 million in claims to federal health care programs for compound drugs.
“Illegal kickbacks are the engine that drives health care fraud,” said Ganjei. “Our office will aggressively pursue fraud, waste, and abuse that cost taxpayers millions, if not billions, every year.”
All were permitted to remain on bond and voluntarily surrender to a Federal Bureau of Prisons facility to be determined in the near future.
The U.S. Postal Service-Office of Inspector General (OIG), Department of Labor-OIG, FBI, Department of Defense-Defense Criminal Investigative Service, Department of Veteran Affairs-OIG, Department of Health and Human Services-OIG and Texas Health and Human Services-OIG conducted the investigation. Assistant U.S. Attorney Andrew Swartz prosecuted the case.
Five-time DUI illegal alien offender ordered to federal prison for 70 monthsRead the Press Release
HOUSTON – A 54-year-old Mexican national who illegally resided in Houston has been sentenced for illegally reentering the country without authorization, announced U.S. Attorney Nicholas J. Ganjei.
Isidor Lagunas-Estrada pleaded guilty Jan. 14.
U.S. District Judge Keith P. Ellison has now ordered him to serve the nearly six-year federal prison sentence. In imposing the term of imprisonment, the court considered the dangerousness of his crimes, lack of respect for the law and need of deterrence. The sentence will run consecutively to his state conviction for driving under the influence of alcohol (DUI).
Lagunas-Estrada was removed from the United States in 2020 following his fourth DUI conviction.
The investigation revealed he illegally reentered again and was found in the United States in October 2022 when he was arrested and later convicted for his fifth DUI.
He has been and will remain in custody.
Immigration Customs Enforcement – Enforcement Removal Operations conducted the investigation. Special Assistant U.S. Attorney Carrie Law prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Armed repeat illegal alien admits to human smuggling and firearms chargesRead the Press Release
BROWNSVILLE, Texas – A 39-year-old Mexican national has pleaded guilty to four offenses related to a human smuggling event that occurred earlier this year, announced U.S. Attorney Nicholas J. Ganjei.
Alejandro Ramirez-Carranza, Matamoros, Tamaulipas, Mexico, admitted to transporting and bringing an alien into the United States as well as illegal reentry and being an alien in possession of a firearm. Mexican citizen Issac Azuara-Vasquez, 39, entered his plea April 10 to the same smuggling-related charges as well as selling a firearm to Ramirez-Carranza, an illegal alien.
On Feb. 12, authorities were conducting surveillance in an area notorious for alien, drug and weapon smuggling and heard a boat in the Rio Grande River coming in from Mexico. After hearing an individual in Spanish telling people to run, law enforcement witnessed a truck driving toward the river. It stopped by the river’s edge, and several individuals ran out of the brush and began climbing into the truck bed.
Azuara-Vasquez was driving and had brought an AR-15 type firearm to the scene. Ramirez-Carranza was standing by the vehicle, then retrieved the firearm and began running toward the back of the truck. He ignored multiple commands to stop and drop the weapon.
The investigation revealed Ramirez-Carranza was the river guide and had conspired with Azuara-Vasquez to transport and smuggle the individuals found in the truck bed. One indicated Ramirez-Carranza brought him across the Rio Grande River by boat and that his relatives were paying for him to be smuggled into the United States.
Ramirez-Carranza has felony convictions for unauthorized use of a motor vehicle and illegal reentry after deportation. He was last removed from the United States in September 2009.
“The only thing worse than engaging in human smuggling is bringing along a weapon to facilitate your operation,” said Ganjei. “The rifle was there for a reason, and fortunately the scheme was interdicted before the firearm could be used against an innocent landowner or a law enforcement officer.”
U.S. District Judge Rolando Olvera will impose sentencing for Azuara-Vasquez and Ramirez-Carranza July 2 and July 30, respectively. At those times, both men face up to 10 years in prison for the transportation charge and for bringing an alien into the United States as well as a maximum of 15 years for each of their respective firearms offenses. Ramirez-Carranza faces another 10 years for illegal reentry. All convictions also carry potential fines of up to $250,000.
Both have been and will remain in custody pending sentencing.
Customs and Border Protection conducted the investigation with the assistance of the FBI and the Cameron County Sheriff’s Office. Assistant U.S. Attorney Angel Castro prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Illegal alien caught attempting to export stolen vehicles for cartelRead the Press Release
McALLEN, Texas – A 19-year-old Mexican national has been arrested for his alleged role in attempting to export a stolen vehicle, announced U.S. Attorney Nicholas J. Ganjei.
Angel David Salas-Herrera is set to make his initial appearance before U.S. Magistrate Judge Nadia S. Medrano at 10 a.m.
The criminal complaint alleges that on May 2, law enforcement observed a Jeep Gladiator in Cameron County that had been reported stolen from Edinburg. They attempted to conduct a traffic stop, but the driver refused to yield, and a chase ensued, according to the charges. It ended as the vehicle allegedly collided near a residence in Brownsville.
Salas-Herrera was the passenger, according to the allegations. During a search of the Gladiator, law enforcement allegedly found multiple key fobs and a device utilized to program them.
The charges allege the Gladiator was intended to be exported to Mexico for the Gulf Cartel. Law enforcement was also able to recover two additional stolen vehicles that were allegedly intended for the same purpose.
Salas-Herrera is charged with export of stolen motor vehicles. If convicted, he faces up to 10 years in federal prison. He could also be ordered to pay up to a $250,000 fine.
This case is part of Organized Crime Drug Enforcement Task Forces (OCDETF) Operation Cocina de Caldo. The FBI, Immigration and Customs Enforcement-Homeland Security Investigations are conducting the investigation with the assistance of Customs and Border Protection, Border Patrol, Texas Department of Public Safety, sheriff’s offices in Hidalgo and Cameron Counties and police departments in McAllen, Mission, Pharr, Brownsville, Edinburg and Rancho Viejo. Assistant U.S. Attorneys Roberto Lopez Jr. and Sarina DiPiazza are prosecuting the case.
The OCDETF operation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDETF and Project Safe Neighborhoods.
A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
SDTX continues efforts to protect the border with 259 more charged in immigration-related crimesRead the Press Release
HOUSTON – A total of 256 cases have been filed from April 25-May 1 in matters aimed at securing the southern border, announced U.S. Attorney Nicholas J. Ganjei.
As part of the cases, 83 face allegations of illegally reentering the country. The majority have prior felony convictions for narcotics, firearms, sexual or violent offenses, prior immigration crimes and more. A total of 160 people face charges of illegally entering the country, while 13 cases allege various instances of human smuggling with the remainder involving other immigration-related crimes.
Those charged by criminal complaint include three Mexican nationals found in the McAllen area who are alleged to be here illegally. The charges allege Luciano Ojeda had been sentenced to two years for robbery before his removal, while Sergio Salazar-Gonzalez and Maria Del Carmen Gutierrez-Perez have convictions for driving while intoxicated (3rd offense) and injury to child/elderly/disabled persons with intent of causing bodily injury, respectively, before they were removed from the United States.
In addition to the new cases filed, two adult Guatemalan citizens were indicted for making false statements about their age in their juvenile immigration cases. Tadeo Pedro Torres and Marvin Ixcoy-Ajqui claimed they were unaccompanied minors after they entered the United States illegally. As a result, they were allegedly transferred to juvenile shelters contracted to provide care for children in the United States for whom there is no parent or legal guardian with the ability to provide custody. However, the charges allege they were adults and had provided a false date of birth and age.
A Houston federal jury also convicted a conspirator involved in transporting aliens shot en route. Mailon Almendares-Martinez recruited conspirators who picked up the aliens near the border. On the way to Houston, individuals believed to be a part of a rival alien smuggling organization had shot at them, resulting in gunshot wounds to the arm and leg. After the shooting, Almendares-Martinez told the co-conspirators to return to Houston and not seek medical attention for the two wounded aliens. He now faces up to 10 years in federal prison.
“This case demonstrates—like so many cases before it—that human smuggling is an inhumane, dangerous, and sometimes fatal business,” said Ganjei. “Those that smuggle human beings for profit deserve prosecution, and those that would willingly place themselves in a situation to be smuggled need to think twice. Stay home, stay safe.”
In Corpus Christi, Louis Dante Anthony received a 30-month sentence for smuggling three dozen illegal aliens in an 8 by 4.25-foot false compartment. The illegal aliens had no access to air, could not be heard from the outside and were unable to get themselves out of the compartment. All were from the countries of Ecuador, Colombia, Guatemala, El Salvador, Honduras and Mexico.
In Laredo federal court, an illegal alien pleaded guilty to assault of an officer, admitting he struck the agent’s body and face repeatedly while attempting to flee. A Border Patrol (BP) agent had transported Marco Cupil-Hernandez to a local hospital for emergency care after he had waded across the Rio Grande River. Once cleared, the agent attempted to assist him into the vehicle. Cupil-Hernandez then forcefully pushed him away and attempted to flee, resulting in a struggle on the concrete during which Cupil-Hernandez elbowed the agent’s face. He faces up to 20 years in federal prison.
Also announced this week was the sentencing of two felons in McAllen for illegally reentering the United States. Porfirio Martinez-Santos, Mexico, was ordered to serve 42 months, while Juan Esteban Zelaya-Hernandez, Honduras, received 21 months. The investigation revealed Zelaya-Hernandez had been ordered removed in August 2024 after serving a federal prison sentence for possession of a firearm by a felon and illegal reentry. Martinez-Santos was removed in 2023 and had previously served a 37-month sentence for illegal reentry.
Another Mexican citizen with a felony criminal history was sentenced for illegally reentering the United States after eight previous removals. Julio Cesar Corona-Corona will now serve 37 months in federal prison. In handing down the sentence, the court noted that despite prior court warnings not to do so, Corona-Corona was determined to unlawfully reenter the United States, as evidenced by his repeated encounters with immigration authorities. He was first removed from the United States in January 2014 and returned illegally eight times between 2014 and April 2020. In fact, authorities had removed him six times alone between 2017-2018.
In Brownsville, a 42-year-old man from Aldamas, Tamaulipas, Mexico, was also sentenced for illegal reentry into the United States. Alfredo Balderas-Rivera was first removed in 2016 with a subsequent removal in 2018 and 2023. However, authorities found Balderas-Rivera in Cameron County March 30, 2024. He had been in custody for allegedly committing fraud and assault and bodily injury. He received a 50-month sentence in Brownsville federal court.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) - Homeland Security Investigations, ICE - Enforcement and Removal Operations, BP, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.
The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Under current leadership, public safety and a secure border are the top priorities for the Southern District of Texas (SDTX). Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The SDTX remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes.
An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Machete threat leads to federal chargesRead the Press Release
HOUSTON – A 28-year-old Houston woman has been charged with assaulting a law enforcement officer with a machete, announced U.S. Attorney Nicholas J. Ganjei.
Authorities have now taken Jennifer Jesselle Perez-Rodriguez into custody. She is expected to make her initial appearance before U.S. Magistrate Judge Dena Hanovice Palermo at 2 p.m.
According to the now unsealed criminal complaint, on April 17, federal agents were on duty and traveling on Anderson Road in Houston in unmarked vehicles. Perez-Rodriguez allegedly walked into the roadway wielding a machete. She began swinging the weapon and advanced on two of the vehicles, according to the charges.
Authorities allegedly activated a siren in one of those vehicles as Perez-Rodriguez began running towards them with the machete. As she continued to advance, an FBI agent opened the door of his vehicle and verbally commanded Perez-Rodriguez to drop the machete, according to the allegations. Perez-Rodriguez allegedly did not comply.
Details from the criminal complaint indicate the agent then discharged his duty weapon at Perez-Rodriguez until she no longer posed a threat. Perez-Rodriguez was struck by the gunfire and subsequently transported to a hospital for medical attention, according to the charges.
If convicted of assaulting a federal agent, Perez-Rodriguez faces up to 20 years in federal prison and a possible $250,000 maximum fine.
The FBI conducted the investigation with the assistance of Houston Police Department. Assistant U.S. Attorney Byron H. Black is prosecuting the case.
A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Houston man admits to million-dollar electricity fraud schemeRead the Press Release
McALLEN, Texas – A 51-year-old Houston resident has entered a guilty plea to conspiracy to commit wire fraud, announced U.S. Attorney Nicholas J. Ganjei.
Daniel Rodriguez-Martinez created a fictitious company to conceal the proceeds of an electricity theft scheme.
From March 2021 to May 2024, Rodriguez-Martinez and others ran the scheme by creating a fake utility company to conceal profits. They used stolen personal information, including Social Security numbers, to open electricity accounts with real providers. The stolen identities were linked to actual service addresses, allowing customers to receive power while the billing responsibility fell on unsuspecting victims.
When providers shut off service for nonpayment, the group reopened accounts under new fake identities. In exchange for uninterrupted electricity, customers paid a flat fee of $80 per month to the fraudulent company. The operation allowed participants to avoid legitimate charges while the organizers profited from the deception.
Rodriguez-Martinez admitted to creating a fake electricity services company solely to conceal the theft scheme. He received payments from clients through peer-to-peer apps such as CashApp and Zelle, then transferred the funds into a business account to mask their origin.
Rodriguez-Martinez received at least $1.4 million as a result of the scheme.
As a part of his plea, he agreed to forfeit $456,859.76 in U.S. currency as well as his interest in multiple properties.
Chief U.S. District Judge Randy Crane accepted the plea and set sentencing for July 15. At that time, Rodriguez-Martinez faces up to 20 years in federal prison and a possible $250,000 fine.
He has been and will remain in custody pending that hearing.
The FBI conducted the investigation. Assistant U.S. Attorney Jose A. Garcia prosecuted the case.
False disaster relief applications and other fraud lands former Houstonian in federal prisonRead the Press Release
HOUSTON – A 35-year-old woman has been sentenced for conspiracy to commit wire fraud which resulted in approximately $620,000 in losses, announced U.S. Attorney Nicholas J. Ganjei.
Cora Chantail Custard, who had resided in both Houston and San Antonio over course of the conspiracy, pleaded guilty Sept. 17, 2024.
U.S. District Judge David Hittner has now ordered Custard to serve 57 months in federal prison to be immediately followed by three years of supervised release. She was also ordered to pay $621,388 in restitution. In handing down the sentence, the court noted the sophisticated means in which Custard used social media to advertise her services and defrauded the U.S. government and seven different state agencies.
From March 2020 until March 2021, Custard conspired with others to submit false and fraudulent loan applications for financial assistance both personally and on behalf of others.
At the time of the plea, Custard admitted to using her Facebook account to advertise her services to file fraudulent disaster relief applications. Her posts repeatedly described the scheme to her followers as “doing apps,” with the ability to obtain between $6,000 and $8,000 for an application within four to seven days of filing.
Custard submitted or caused the submission of over 100 fraudulent Economic Injury Disaster Loan applications, at least 36 of which resulted in advance payments totaling $345,000.
She also filed at least 30 fraudulent Federal Emergency Management Agency disaster benefit applications related to Hurricane Laura in August 2020 and Hurricane Sally in September 2020. At least 16 of those fraudulent applications resulted payouts totaling approximately $75,000.
Additionally, Custard committed several other fraudulent acts like filing over 100 false unemployment insurance applications in Michigan, Illinois and several other states for her own and others’ benefits. At least 20 of those fraudulent applications resulted in payments totaling approximately $200,000.
She was remanded into custody at sentencing.
The Department of Homeland Security-Office of Inspector General (OIG), IRS Criminal Investigation, Treasury Inspector General for Tax Administration, Social Security Administration-OIG, Small Business Administration-OIG and Department of Labor-OIG conducted the investigation.
Assistant U.S. Attorney Karen M. Lansden prosecuted the case.
Mexican citizen sentenced for illegally reentering the country for third timeRead the Press Release
BROWNSVILLE, Texas – A 42-year-old man from Aldamas, Tamaulipas, Mexico, has been ordered to federal prison following his conviction of illegal reentry into the United States, announced U.S. Attorney Nicholas J. Ganjei.
Alfredo Balderas-Rivera pleaded guilty Aug. 29, 2024.
U.S. District Judge Rolando Olvera has now ordered Balderas-Rivera to serve 50 months in federal prison. Not a U.S. citizen, he is again expected to face removal proceedings following his imprisonment. At the hearing, Balderas-Rivera also admitted he violated his supervised release for his original offense of illegal reentry. In handing down the sentence, the court noted his prior criminal record and that there is no excuse or reasoning to enter the United States illegally.
Balderas-Rivera has a conviction for illegal reentry. He was first removed in 2016 with a subsequent removal in 2018 and 2023.
Authorities found Balderas-Rivera in Cameron County March 30, 2024. He had been in custody for allegedly committing fraud and assault bodily injury.
Balderas-Rivera admitted he was a citizen of Mexico who had entered the United States illegally in March 2024. He had no immigration documents to be legally present or remain in the United States.
Balderas-Rivera has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Immigration and Customs Enforcement - Enforcement and Removal Operations conducted the investigation. Assistant U.S. Attorney David Coronado prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Kingsville business owner pleads guilty to tax fraudRead the Press Release
CORPUS CHRISTI, Texas – A local resident has admitted to failing to pay employment taxes, announced U.S. Attorney Nicholas J. Ganjei.
Timothy Gaines Pollard owned and operated Tim Pollard Construction, a residential remodeling and fence installation business in Bishop and Kingsville.
He admitted that from 2019 through 2021, he was responsible for collecting and withholding employment taxes from his employees’ paychecks. These included federal income, Social Security and Medicare taxes.
Pollard admitted he withheld those monies from his employees but failed to pay them to the United States, as the law requires. Instead, Pollard used the funds to cover personal expenses.
In total, Pollard’s scheme resulted in a total tax loss of over $400,000.
U.S. District Judge David S. Morales will impose sentencing July 30. At that time, Pollard faces up to five years in prison and a possible $250,000 maximum fine.
He was permitted to remain on bond pending that hearing.
IRS-Criminal Investigation conducted the investigation. Assistant U.S. Attorneys Tyler Foster and John Marck are prosecuting the case.
Jury convicts conspirator involved in transporting aliens shot en route to HoustonRead the Press Release
HOUSTON – A 21-year-old New Orleans, Louisiana, resident has been found guilty for conspiracy to transport illegal aliens, announced U.S. Attorney Nicholas J. Ganjei.
Mailon Almendares-Martinez, 21, New Orleans, was convicted of one count of conspiracy to transport aliens.
The jury deliberated for less than an hour before returning the guilty verdict following a three-day trial.
The jury heard how Almendares-Martinez conspired with others from Oct. 30 – Nov. 2, 2022, to transport aliens from the South Texas border to Houston.
The jury heard testimony that Almendares-Martinez recruited friends and conspirators from New Orleans to carry out the scheme. Witnesses testified that Almendares-Martinez and others offered to pay them $1,000 to $2,000 per alien they transported.
Evidence revealed he had directed them as to where to pick up the aliens through WhatsApp messages and phone calls.
After picking up the aliens near the border, the conspirators headed back to Houston. En route, individuals believed to be a part of a rival alien smuggling and transporting organization had shot at them. Two of the aliens suffered gunshot wounds to the arm and leg. One was a native of Honduras who had recently crossed the Rio Grande River and entered the United States illegally.
After the shooting, Almendares-Martinez told the co-conspirators to return to Houston and not seek medical attention for the two wounded aliens.
Co-conspirators then brought the aliens to a motel in Houston Nov. 1, 2022. The next day, the illegal aliens had escaped. Law enforcement arrived at the scene and took four people in custody, to include Jonathan Melendez-Merino, Oscar Melendez-Sosa, Cristian Mencias-Padilla and Cesar Monge-Milla.
The defense attempted to convince the jury Almendares-Martinez was not part of the conspiracy and someone else was using his WhatsApp account to communicate with co-conspirators. They did not believe those claims and found Almendares-Martinez guilty as charged.
“This case demonstrates—like so many cases before it—that human smuggling is an inhumane, dangerous, and sometimes fatal business,” said Ganjei. “Those that smuggle human beings for profit deserve prosecution, and those that would willingly place themselves in a situation to be smuggled need to think twice. Stay home, stay safe.”
U.S. District Judge Kenneth Hoyt presided over trial and set sentencing for Aug. 11. At that time, Almendares-Martinez faces up to 10 years in federal prison as well as a possible $250,000 maximum fine.
Previously released on bond, Almendares-Martinez was taken into custody following the verdict where he will remain pending that hearing.
Seven others, all from New Orleans, Louisiana, previously pleaded guilty in the case - Melendez-Merino, 32, Melendez-Sosa, 22, Mencias-Padilla, 21, and Monge-Milla, 25, along with Yunior Sorto-Ramirez, 23, Bayron Pineda-Alvarado, and Alan Galvez-Baquedano, 22.
Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of Houston Police Department. Assistant U.S. Attorneys Michael Day and Anthony Franklyn prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Houston man charged with using endangered sea turtles to make bootsRead the Press Release
LAREDO, Texas – A Laredo grand jury has indicted a 31-year-old Houston man for his role in trafficking boots made of sea turtle skin, announced U.S. Attorney Nicholas J. Ganjei.
Law enforcement has taken Alejandro Hernandez into custody in Midland. He is making his initial appearance there before U.S. Magistrate Judge Roland Griffin.
The five-count indictment alleges Hernandez smuggled and conspired to smuggle boots into the United States, illegally sold the boots and sent them through the mail.
Hernandez allegedly operated an online store where he advertised selling custom boots made from any animal skin. He claimed the boots were genuine handmade items from Guanajuato, Mexico, according to the charges.
In October 2024, Hernandez allegedly caused sea turtle skin boots to be imported from Mexico and sent them to a customer in Houston.
If convicted, he could face up to 20 years in prison and a possible $250,000 maximum fine.
Fish and Wildlife Service conducted the investigation. Assistant U.S. Attorney Bryan L. Oliver is prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Honduran and Guatemalan nationals sentenced for distributing methamphetamineRead the Press Release
LAREDO, Texas – Two people from Central America have been sentenced for drug trafficking in the United States, announced U.S. Attorney Nicholas J. Ganjei.
Sanmy Elieser Gonzalez, 35, Honduras, and Iris Graciela Hernandez-Castaneda, 34, Guatemala, both pleaded guilty Aug. 25, 2022.
U.S. District Judge Diana Saldana has now ordered Gonzalez to serve 60 months in federal prison, while Hernandez-Castaneda received a 70-month-sentence. Not U.S. citizens, both are expected to face removal proceedings following their imprisonment.
The investigation revealed Gonzalez and Hernandez received loads of methamphetamine in the Houston area had been smuggled into the United States in the vicinity of Laredo. The narcotics would then be further distributed to others.
The Drug Enforcement Administration conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation dubbed Operation Siete Pinguinos. Assistant U.S. Attorney James Sturgis prosecuted the case.
OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.
Former religious services assistant admits to smuggling contraband into federal prisonRead the Press Release
CORPUS CHRISTI, Texas – A 33-year-old Beeville woman has entered a guilty plea to smuggling contraband into a federal prison, announced U.S. Attorney Nicholas J. Ganjei.
Ashley Priscilla Garza worked as a religious services assistant with the Federal Correctional Institution in Three Rivers.
As part of her plea, Garza admitted she used her access to the prison to smuggle contraband to an inmate in 2022 and 2023. The items included cigarettes, an MP3 player and papers laced with synthetic opioids and other drugs.
In return, she received 13 payments totaling approximately $11,400. She was terminated following the discovery of the smuggling scheme.
U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 12. At that time, Garza will face up to 15 years in federal prison and a possible fine of up to $250,000.
Garza was permitted to remain on bond pending that hearing.
The Department of Justice-Office of Inspector General conducted the investigation. Assistant U.S. Attorneys Michael Chu and Robert Thorpe are prosecuting the case.
Eight-time illegal reentry felon imprisoned for unlawfully reentering U.S. againRead the Press Release
HOUSTON – A 30-year-old Mexican citizen with a felony criminal history has been sentenced for illegally reentering the United States after eight previous removals, announced U.S. Attorney Nicholas J. Ganjei.
Julio Cesar Corona-Corona pleaded guilty Oct. 7, 2024.
U.S. District Judge Lee H. Rosenthal has now ordered Corona-Corona to serve 37 months in federal prison. Not a U.S. citizen, he is expected to again face removal proceedings following his imprisonment.
At the hearing, the court heard how Corona-Corona was arrested in 2022 for smuggling aliens after he fled from police in a vehicle carrying eight others, creating dangerous conditions for the vehicle occupants as well as the community. In handing down the sentence, Judge Rosenthal noted Corona-Corona’s motivation to come to the United States, be it for work or family residing here - is not unique. The court added that, despite prior court warnings not to do so, Corona-Corona was determined to unlawfully reenter the United States, as evidenced by his repeated encounters with immigration authorities. Corona-Corona also received a three-year-term of supervised released to commence after completion of his prison sentence as an added deterrent to unlawful reentry into the United States.
Corona-Corona has felony convictions for illegal reentry as well as human smuggling. He was first removed from the United States Jan. 25, 2014, and returned illegally eight times between 2014 and April 2020. In fact, authorities had removed him six times alone between 2017-2018.
Corona-Corona will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
“What those outside our country need to understand is that despite what they may have heard in the past, our immigration laws are being strictly enforced,” said Ganjei. “If somebody breaks our laws by sneaking across the border, they are going to be prosecuted, jailed, and then deported. The sooner that message spreads, the better it will be for everyone.”
Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of Houston Police Department. Assistant U.S. Attorney Carrie Wirsing prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
.50 caliber straw purchaser convicted in relation to firearms destined for MexicoRead the Press Release
HOUSTON - A federal jury has convicted a 49-year-old Houston man of making a false statement in the purchase of firearms and purchasing firearms knowing they were to be exported to Mexico, announced U.S. Attorney Nicholas J. Ganjei.
The jury deliberated for less than 20 minutes before finding John Castellano guilty following a three-day trial.
On or about Dec. 16, 2019, Castellano lied to a federal firearms licensed dealer. He falsely claimed he was purchasing two Barrett .50 caliber rifles for himself, each valued at approximately $8,000 each. In reality, they were intended for others and ultimately destined for Mexico.
The jury heard evidence that Castellano purchased the rifles with approximately $17,000 in cash from Jacinto Zuniga.
Evidence revealed Castellano had picked up the firearms from a federal firearms licensed dealer with a friend and previously convicted felon.
The jury also heard he was attempting to obtain additional Barrett .50 caliber rifles before authorities’ interdiction.
Experts provided testimony regarding the regulations and various licensing requirements necessary for exporting firearms to Mexico. The jury also had the opportunity to view the Barrett .50-caliber rifles Castellano had straw purchased.
The defense attempted to convince the jury that the accusations were false and that he was wrongfully accused. Castellano took the stand and told the jury the incriminating text messages between him and the codefendant were lies, and that he was just making up a fictional story.
They did not believe those claims and found Castellano guilty as charged.
U.S. District Judge Ewing Werlein presided over the trial and set sentencing for July 25. At that time, Castellano faces up to 10 years in federal prison and a possible $250,000 maximum fine.
Castellano was permitted to remain on bond pending that hearing.
Zuniga, 44, Houston, previously pleaded guilty for his role in the scheme.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with the assistance of Houston Police Department, Immigration and Customs Enforcement - Homeland Security Investigations and Department of State. Special Assistant U.S. Attorney Benjamin Smith and Assistant U.S. Attorney Jill Stotts are prosecuting the case.
Mexican national indicted for trafficking cocaine and heroin into the U.S.Read the Press Release
LAREDO, Texas – A 36-year-old resident of Guadalupe, Nuevo Leon, Mexico, has been charged with trafficking more than 12 kilograms of cocaine and nearly five kilograms of heroin and conspiracy to do so, announced U.S. Attorney Nicholas J. Ganjei.
A federal grand jury has now returned the four-count indictment against Albing Pablo Rivera-Leal.
In custody since his arrest on a criminal complaint originally filed in the case, he will appear for his arraignment before a U.S. magistrate judge in the near future.
According to the criminal complaint originally filed in the case, authorities stopped Rivera-Leal April 5 for a traffic violation on I-35 north in Laredo. They conducted a search of the vehicle and allegedly found indications of tampering under the rear seats in the vehicle. The charges also allege a K-9 conducted a free air sniff and detected controlled substances in his car.
Upon further inspection, law enforcement allegedly found several packages of cocaine and heroin concealed in a secret compartment inside the cabin of the vehicle. The charges allege the packages contained approximately 12 kilograms of cocaine and 4.5 kilograms of heroin.
If convicted, Rivera-Leal faces up to life in prison and a $5 million fine.
The Texas Department of Public Safety conducted the investigation with the assistance of the Drug Enforcement Administration. Assistant U.S. Attorney Bryan L. Oliver is prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Mercedes man who downloaded child sexual abuse material sentenced to decade in federal prisonRead the Press Release
McALLEN, Texas – A 41-year-old Mercedes resident has been sentenced for downloading child sexual abuse material (CSAM) using a peer-to-peer program, announced U.S. Attorney Nicholas J. Ganjei.
Armando Jose Flores Jr. pleaded guilty July 10, 2024, to receipt of child pornography.
U.S. District Judge Drew B. Tipton has now sentenced Flores to 121 months in federal prison. At the hearing, the court heard additional information including information detailing how Flores downloaded and stored 90 GB of CSAM across five devices. The material included over 4,500 images/videos which contained bondage, bestiality and infants/toddlers. Flores will also serve five years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Flores will also be ordered to register as a sex offender. Restitution will be determined at a later date.
On Jan. 9, 2024, law enforcement identified a computer making videos of CSAM available for download through a peer-to-peer file-sharing program. Several videos were downloaded and found to depict prepubescent children engaged in sexually explicit conduct. The computer’s IP address was registered to an address belonging to Flores in Mercedes.
In February 2024, authorities executed a federal search warrant at his residence and seized four electronic devices. Each contained CSAM downloaded between approximately May 1, 2022, and Oct. 31, 2022.
Flores admitted to using a peer-to-peer file-sharing program on his computer to download and receive material that contained child pornography at his home. He stated he had been accessing child pornography through peer-to-peer networks for multiple years.
He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
FBI conducted the investigation.
Assistant U.S. Attorney Alexa D. Parcell is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
Members of trafficking ring sent to prison for high-caliber weapons purchasesRead the Press Release
McALLEN, Texas – Two men have been ordered to federal prison for firearms trafficking and related charges, announced U.S. Attorney Nicholas J. Ganjei.
Mexican national Juan Antonio Cantu-Cavazos, 37, pleaded guilty in October 2023 to firearms trafficking and for being an alien in possession of a firearm. Jose Luis Caballero, 30, Alamo, admitted his guilt in September 2024 to firearms trafficking and illegal exportation of firearms.
Chief U.S. District Judge Randy Crane has now handed Cantu-Cavazos and Caballero each a 48-month-term of imprisonment. Caballero was further ordered to serve three years of supervised released following his prison term. Not a U.S. citizen, Cantu-Cavazos is expected to face removal proceedings following his sentence. At the hearing, the court noted the significant number of weapons involved and that serial numbers were being obliterated prior to weapon’s exportation. Judge Crane also emphasized the dangerousness and complexity of the trafficking scheme.
In September 2022, Cantu-Cavazos had purchased 32 firearms, to include 15 AK-47s and three AR-15 variant rifles.
The investigation revealed Cantu-Cavazos was purchasing the firearms as part of a firearms trafficking ring. He was working with Caballero to acquire firearms a Mexican co-conspirator had requested. Cantu-Cavazos was to retrieve the firearms from various purchasers, disassemble and wrap them in cellophane and deliver them to warehouse or truck drivers so they could be trafficked into Mexico. Caballero’s role was to purchase firearms in various states, including Alabama and Texas, and coordinate their exportation.
Cantu-Cavazos and Caballero purchased more than 150 firearms between October 2021 and September 2022, which were ultimately trafficked into Mexico. Most were high-caliber rifles.
Cantu-Cavazos will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. Caballero was permitted to remain on bond and voluntarily surrender at a later date.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with the assistance of Immigration and Customs Enforcement - Homeland Security Investigations.
Assistant U.S. Attorney Lee Fry prosecuted the case under the criminal provisions of the Bipartisan Safer Communities Act, which Congress enacted in June 2022. The Act is the first federal statute specifically designed to target the unlawful trafficking and straw purchasing of firearms.
Houston furniture flipper sentenced for smuggling three dozen illegal aliensRead the Press Release
CORPUS CHRISTI, Texas – A 29-year-old Houston man has been ordered to prison after unlawfully transporting illegal aliens, announced U.S. Attorney Nicholas J. Ganjei.
Louis Dante Anthony pleaded guilty Jan. 30.
U.S. District Judge David Morales has now ordered Anthony to serve 30 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court heard additional evidence that described the dangerous way the 36 aliens were locked into a false compartment with no air and no means of escape. In handing down the sentence, the court noted the seriousness of the way the aliens were transported.
On Dec. 8, 2024, Anthony drove to the Falfurrias Border Patrol checkpoint where he claimed he was hauling furniture from Edington and was heading to Victoria. He denied having any passengers in his vehicle and said he was simply a furniture flipper.
An x-ray scan revealed 36 individuals trapped in an 8 by 4.25-foot false compartment at the front of the box truck. The illegal aliens had no access to air, could not be heard from the outside and were unable to get themselves out of the compartment. The illegal aliens were from Ecuador, Colombia, Guatemala, El Salvador, Honduras and Mexico.
Anthony will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Customs and Border Protection conducted the investigation. Assistant U.S. Attorney Ashley A. Pruitt prosecuted the case.
Hidalgo county man receives 30 years for recording sexual abuse of minor on cellphoneRead the Press Release
McALLEN, Texas – A 24-year-old man has been sentenced to prison for production of child pornography, announced U.S. Attorney Nicholas J. Ganjei.
Jacob Ryan Arredondo, McAllen, pleaded guilty Nov. 27, 2023.
U.S. District Judge Drew B. Tipton has now sentenced Arredondo to 360 months in federal prison. At the hearing, the court heard additional information including how Arredondo took advantage of his relationship with the victim in order to sexually abuse him. The minor kept the secret for two years because of that relationship and because he feared Arredondo due to his size and age. Arredondo will serve 15 years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. He will also be ordered to register as a sex offender.
“The defendant’s heinous conduct will undoubtedly leave a lasting scar on his victim, and so it’s only fitting that he received the 30-year sentence he did,” said Ganjei. “Arredondo won’t be able exploit children from behind bars, and he’ll have a good, long time to think about the consequences of his actions.”
“Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) is resolute in its mission to combat online crimes that target children,” said Deputy Special Agent in Charge Mark Lippa. “This sentence marks a significant step in our ongoing efforts to protect young people from harm, and we will continue to pursue those who engage in these harmful activities.”
Arredondo came to the attention of authorities after a referral from the National Center for Missing and Exploited Children in August 2023. A Google account had uploaded child sexual abuse material (CSAM) of minor males. The investigation revealed the identity of one of those victims.
He admitted to sexually abusing the minor and recording it on his cell phone. A forensic examination of his phone revealed a total of 234 images and seven videos of the victim.
The abuse began when the minor was only 10 years old and it continued for two years.
He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
ICE-HSI conducted the investigation.
Assistant U.S. Attorney M. Alexis Garcia prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
Harlingen couple guilty in multimillion-dollar Medicare fraud schemeRead the Press Release
BROWNSVILLE, Texas – The operators of a durable medical equipment (DME) company have pleaded guilty to defrauding Medicare, announced U.S. Attorney Nicholas J. Ganjei.
Jeremiah Yzaguirre, 46, and his wife, Maria Luisa Yzaguirre, 45, both of Harlingen, operated a business called Southwest Medical Homepatient. The business was enrolled in the Medicare program as a provider of DME and services. It claimed to provide parts and repairs for power wheelchairs among other services.
As part of their pleas, the couple admitted they received millions of dollars for parts and repairs that were never performed or provided. They both acknowledged billing Medicare approximately $736,072 for parts and repairs for one specific beneficiary, falsely claiming to have replaced expensive parts hundreds of times.
They also admitted to using the proceeds from the fraud to purchase cryptocurrency, a vehicle, electronics, miscellaneous collectibles and purses.
Medicare was billed approximately $14 million for power wheelchairs, parts and repairs for just 37 Medicare beneficiaries between 2019 and 2023 as a result of their scheme.
“Medicare fraud is ultimately fraud against the taxpayer,” said Ganjei. “The Southern District of Texas will aggressively prosecute those who steal from their fellow citizens by defrauding public services.”
U.S. District Judge Fernando Rodriguez Jr. will impose sentencing Aug. 4. At that time, the Yzaguirres face up to 10 years in federal prison and a possible $250,000 maximum fine. Both were permitted to remain on bond pending sentencing.
The FBI, Department of Health and Human Services-Office of Inspector General (OIG), Texas Health and Human Services - OIG, Texas Attorney General - Medicaid Fraud Control Unit and Texas Department of Insurance conducted the investigation.
Assistant U.S. Attorneys Andrew Swartz and Ana Cano are prosecuting the case.
Texas title company employee sent to prison for orchestrating $350,000 real estate wire fraud schemeRead the Press Release
McALLEN, Texas – A 55-year-old McAllen resident has been ordered to prison for conspiracy to commit wire fraud, announced U.S. Attorney Nicholas J. Ganjei.
Mayela Saby Cantu pleaded guilty Dec. 20, 2024.
Chief U.S. District Judge Randy Crane has ordered Cantu to serve 24 months in federal prison to be immediately followed by three years of supervised release. She was also ordered to pay $350,000 in restitution. At the hearing, the court heard additional evidence that detailed Cantu’s role in the scheme. The victim also reported the significant loss due to Cantu’s actions and asked the court for a sentence that would operate as a deterrent for others. In handing down the prison term, the court noted the complexity of the scheme and emphasized that Cantu’s role as an escrow officer allowed her to facilitate the scheme.
At the time of her plea, Cantu admitted she knowingly participated in a scheme that used falsified lien payoff statements, fraudulent warranty deeds and deceptive emails to mislead lenders, title companies and property buyers.
From November 2020 until her arrest, Cantu defrauded buyers and lenders in multiple property transactions while working at a McAllen title company. Using her position of trust, she facilitated closings backed by falsified documents. In one notable case, she directed others to create a fraudulent email address resembling that of a legitimate lienholder. Cantu then used the fake account to send false payoff amounts via interstate wires, leading a title company to improperly disburse more than $350,000.
Cantu facilitated additional fraudulent property transactions, including arranging closing on properties that had already been sold and accepting undisclosed cash payments. By concealing the true nature of these deals, she caused significant financial harm to the affected parties.
She was permitted to remain on bond pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The FBI, McAllen Police Department and Texas Department of Insurance conducted the investigation. Assistant U.S. Attorney Jose Garcia prosecuted the case.
Illegal alien guilty of assaulting federal agent and fleeing scene in underwearRead the Press Release
LAREDO, Texas – A 21-year-old Mexican citizen has pleaded guilty to assaulting a Border Patrol (BP) agent who was assisting him and inflicting bodily injury, announced U.S. Attorney Nicholas J. Ganjei.
Marco Cupil-Hernandez, an illegal alien from Nuevo Laredo, Tamaulipas, Mexico, admitted he struck the agent’s body and face repeatedly while attempting to flee.
On the evening of Jan. 23, law enforcement had arrested Cupil-Hernandez after he had waded across the Rio Grande River. A BP agent transported him to a local hospital for emergency care after Cupil-Hernandez complained of injuries to his knees.
Medical personnel cleared him for release, though he walked with a limp. As the agent attempted to assist him into the vehicle, Cupil-Hernandez forcefully pushed him away and attempted to flee.
A struggle ensued on the concrete. Each time the agent grasped an article of Cupil-Hernandez’s clothing, he removed it. Cupil-Hernandez then elbowed the agent’s face which caused him to lose his hold, at which time Cupil-Hernandez jumped to his feet and fled wearing only his underwear and shoes.
Authorities took him into custody a short time later after discovering him hiding under the covered parking spaces of a nearby gym.
“The defendant’s conduct, in brief, was quite revealing; he attacked a federal agent and barely escaped,” said Ganjei. “The naked truth here is if you assault a federal officer, you are going to federal prison.”
U.S. District Judge John A. Kazen will impose sentencing at a later date. At that time, Cupil-Hernandez faces up to 20 years in federal prison and a possible $250,000 maximum fine.
Cupil-Hernandez has been and will remain in custody pending that hearing.
FBI conducted the investigation with the assistance of BP, Customs and Border Protection Air and Marine Operations. Assistant U.S. Attorney Jose Homero Ramirez prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Former labor union president admits to embezzling over $280,000 in union fundsRead the Press Release
CORPUS CHRISTI, Texas – A 42-year-old Corpus Christi resident has pleaded guilty to embezzling from a local labor union, announced U.S. Attorney Nicholas J. Ganjei.
Robert Cirilo, a former president of the United Steelworkers Local 13-1647 in Corpus Christi, pleaded guilty to one count of wire fraud and one count of embezzlement from a labor organization.
Cirilo admitted he made approximately 430 unauthorized transactions from union accounts for personal purchases. He also concealed those transactions by lying to union members. As part of his plea, he acknowledged the embezzlement totaled over more than $280,000.
U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 12. At that time, Cirilo faces up to 20 years in federal prison and a possible $250,000 maximum fine for wire fraud and up to five years and a possible $10,000 fine on the embezzlement count.
The FBI and Department of Labor’s Office of Labor Management Standards conducted the investigation. Assistant U.S. Attorneys Tyler Foster and John Marck are prosecuting the case.
Final men admit guilt in million-dollar stolen mail credit card fraud schemeRead the Press Release
HOUSTON – The final two people in a large-scale mail theft and credit card fraud scheme have been convicted, announced U.S. Attorney Nicholas J. Ganjei.
Bradley Kane Zarco, 39, and Travis Castaneda Qawasmeh, 28, both of Houston, admitted to obtaining stolen U.S. mail containing new credit cards and bank statements for intended account holders. They called financial institutions to activate the stolen credit cards, increased credit limits and changed information. The stolen credit cards were used to purchase goods, services, gift cards, cash and merchandise at retail stores.
Over a six-month period, they fraudulently activated at least 120 stolen credit cards and caused approximately $1 million in losses to Chase Bank.
Three others had also previously pleaded guilty to the same charges - Christopher McGee, 43, and Daniel Sanchez, 37, both of Houston, and Nigerian citizen Omokehinde Muyiwa Oyegoke-Tewogbade, 64, who illegally resided in Houston.
U.S. District Judge Andrew S. Hanen accepted the pleas and set sentencing for Aug. 11.
The conspiracy charge carries a maximum five-year prison term and a potential fine of up to $1 million. McGee also admitted one count of aggravated identity theft which carries a mandatory two years in prison which must be served consecutively to any other prison term imposed.
Sanchez has already been sentenced. He was ordered to serve 41 months in prison in February.
With the exception of Qawasmeh who was permitted to remain on bond, all others have been and will remain in custody.
U.S. Postal Inspection Service conducted the investigation. Assistant U.S. Attorney Karen Lansden is prosecuting the case.
Corpus Christi man guilty of sexual exploitation of a childRead the Press Release
CORPUS CHRISTI, Texas – A 19-year-old Corpus Christi resident has admitted to distribution of child pornography, announced U.S. Attorney Nicholas J. Ganjei.
The investigation began in December 2023, when Angel Valdez left a comment on a social media page supporting the work of an individual who had recently been sentenced to prison in Australia for animal cruelty.
Australian law enforcement investigated further and began conversations with Valdez in an undercover capacity. In those communications, Valdez spoke about his interest in animal cruelty which later developed into child sexual abuse material (CSAM).
On Feb. 14, 2024, Valdez sent a video depicting CSAM which included a video of a nude prepubescent girl and a nude adult female wearing a mask. The depiction showed the young child being forced to perform oral sex on the adult female.
Law enforcement executed a search warrant June 28, 2024, which resulted in the discovery of a laptop containing CSAM. Valdez also admitted he had participated in the online conversation and to distributing the CSAM.
U.S. District Judge Nelva Gonzales Ramos will impose sentencing Aug. 12. At the time, Valdez faces up to 20 years in federal prison and a possible $250,000 maximum fine.
He has been and will remain in custody pending that hearing.
Immigration and Customs Enforcement - Homeland Security Investigations and Corpus Christi Police Department conducted the investigation with the assistance of authorities in Australia.
Assistant U.S. Attorney Patrick Overman is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
Complaint filed against Houston pharmacy and its owners for violations of the Controlled Substances ActRead the Press Release
HOUSTON – A civil complaint has been filed seeking monetary penalties against a local pharmacy and its owners following an investigation revealing numerous fraudulent controlled substance prescriptions, announced U.S. Attorney Nicholas J. Ganjei.
The complaint seeks civil monetary penalties from Nnwood Pharmacy and names Nnwood’s owners Cheryl Brew Greenleaf and Wendell Kirk Greenleaf, both of Houston, as defendants.
According to the complaint, Nnwood Pharmacy registered as a retail pharmacy with Drug Enforcement Administration (DEA) May 21, 2007, and was authorized to dispense Schedule II through V controlled substances.
The investigation revealed Nnwood dispensed numerous dosage units of powerful controlled substances that physicians located hundreds of miles from the pharmacy’s location had allegedly prescribed. It also dispensed multiple dosages of Schedule II hydrocodone and Schedule IV carisoprodol pills to numerous male customers whose prescriptions originated from doctors specializing in obstetrics and gynecology care, according to the complaint.
Authorities executed an administrative inspection warrant July 16, 2021, at which time they seized 99 allegedly fraudulent patient prescriptions Nnwood had dispensed. The complaint alleges the prescriptions were for schedule II thru schedule IV-controlled substances and dispensed pursuant to several invalid DEA registration numbers.
Nnwood and the Greenleafs allegedly dispensed controlled substances without a legitimate medical purpose and outside the usual course of professional practice by dispensing the fraudulent and invalid prescriptions.
Additionally, Nnwood and the Greenleafs allegedlt failed to make, keep and furnish records and reports The Controlled Substances Act and DEA regulations require.
According to the complaint, Nnwood was also the subject of a previous investigation in 2007.
“The Controlled Substances Act ensures that those who manufacture, prescribe, dispense, and distribute controlled substances do so in a safe and legitimate way. This prevents dangerous narcotics being diverted for illicit use, or for unsuspecting people to ingest dangerous drugs,” said Ganjei. The Southern District of Texas is committed to ensuring that those who endanger the public by violating the Act are held accountable.”
“Pharmacies are the final defense against prescription drugs being diverted to the black market and into the wrong hands devastating communities,” said acting Special Agent in Charge William Kimbell of the DEA-Houston Division. “Pharmacies have a fundamental responsibility to ensure safeguards are in place to prevent the diversion of controlled substances and ensure that they are dispensing controlled substances pursuant to legitimate prescriptions.”
The Controlled Substances Act and its implementing regulations seek to deter, detect and eliminate the diversion of controlled substances and listed chemicals into the illicit market while ensuring that an adequate supply of controlled substances and listed chemicals is available for legitimate medical, scientific, research and industrial purposes.
The DEA conducted the investigation. Assistant U.S. Attorney Jill O. Venezia is handling the case.
2 felons sentenced for illegal reentry into the countryRead the Press Release
McALLEN, Texas – Two foreign nationals have been ordered to federal prison for returning to the United States without authorization, announced U.S. Attorney Nicholas J. Ganjei.
Porfirio Martinez-Santos, 55, Mexico, pleaded guilty Dec. 17, 2024, while Juan Esteban Zelaya-Hernandez, 42, Honduras, admitted his guilt Jan. 31.
Chief U.S. District Judge Randy Crane has now ordered Martinez-Santos and Zelaya-Hernandez to serve 42 and 21 months in federal prison, respectively. At their hearings, the court heard additional evidence regarding both men’s criminal histories. Zelaya-Hernandez has two convictions from 2023 for possession of a firearm by a felon and illegal reentry. In handing down the sentences, Judge Crane noted Martinez-Santos had previously served a 37-month sentence for illegal reentry.
Both are again expected to face removal proceedings following their prison terms.
Law enforcement found Martinez-Santos near Cuevitas Oct. 4, 2024, while they discovered Zelaya-Hernandez near La Homa the following month. Both had claimed they had illegally entered the United States on the same day of their respective discoveries near Hidalgo.
The investigation revealed Zelaya-Hernandez had been ordered removed in August 2024 after serving a federal prison sentence for two felonies. Martinez-Santos was removed in 2023.
Both men have been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Border Patrol conducted the investigations. Assistant U.S. Attorney Avery Benitez prosecuted the cases.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Former Turkey Leg Hut owner indicted for arsonRead the Press Release
HOUSTON – A 42-year-old Houston man has been taken into custody on charges of conspiracy to commit arson of a commercial building and conspiracy to use an interstate facility to commit arson of a vehicle, announced U.S. Attorney Nicholas J. Ganjei.
Lyndell “Lynn” Price, former owner of the Turkey Leg Hut who now owns The Oyster Hut, is set to make his initial appearance before U.S. Magistrate Judge Dena Hanovice Palermo at 2 p.m. Also in custody and set to appear are Armani Williams, 27, and John Lee Price, 39, both also of Houston.
The indictment, returned April 8 and unsealed upon the arrests, alleges Price and others conspired to set fire to Bar 5015. The charges allege the owner of that bar was a former co-owner of the Turkey Leg Hut and Price’s business partner.
In early June 12, 2020, Price had allegedly recruited a group which included Williams, John Price and others. The charges allege Williams, John Price and others were involved in pouring gasoline at the entrance ramp before igniting a fire at Bar 5015. Lynn Price later provided payment to them, according to the charges.
Prior to the arson, the indictment alleges that in April 2020, Lynn Price also paid John Price and others to set fire to a stolen blue 1975 Chevy Nova.
Lynn Price and the others are charged with conspiracy to commit arson and arson and face up to 20 years in federal prison as well as a possible $250,000 maximum fine.
Lynn Price and John Price are also charged with conspiracy to use an interstate facility to commit arson of a vehicle and could receive another five years as possible punishment, upon conviction.
The indictment remains sealed to those charged but not as yet in custody.
FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives and Houston Arson Bureau conducted the investigation with the assistance of the Houston Police Department, Texas Department of Public Safety and Harris County Constable’s Office – Precinct 4. Assistant U.S. Attorneys Sebastian A. Edwards and Keri Fuller are prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
239 charged in new cases related to SDTX’s continuing efforts to secure southern borderRead the Press Release
HOUSTON – A total of 237 more cases have been filed in immigration and border security-related matters from April 18-24, announced U.S. Attorney Nicholas J. Ganjei.
As part of those cases, 124 face allegations of illegally reentering the country with the majority having felony convictions such as narcotics, firearms or sexual offenses, prior immigration crimes and more. A total of 106 people face charges of illegally entering the country, five cases involve various instances of human smuggling with the remainder relating to assault of an officer or other immigration-related crimes.
As part of the cases filed this week, Carlos Verduco-Muniz faces charges of assault of a federal officer. He allegedly punched a Texas Military Department Specialist on the left side of his face during a pursuit to apprehend him near Rio Grande City. The charges allege he is a citizen and national of Mexico who was illegally present in the United States at the time of the assault.
Some of those charged with felony reentry include three men found near Roma. Jose Roberto Cuadro-Parada had just been removed in March and allegedly illegally returned. Yobani Garcia-Garcia and Benito Barrera-Martinez are both Mexican nationals who had previously been removed Jan. 10, 2025, and Sept. 18, 2024, respectively, according to the complaints filed in their cases. The charges allege Garcia-Garcia has a conviction for a previous illegal reentry, while Barrera-Martinez had been ordered to serve 60 months for intent to distribute more than 100 kilograms of marijuana prior to his removal.
Another charged this week is Perla Elizabeth Arguelles-Trejo, a Mexican female found in the United States near Edinburg. She had previously been removed in September 2020 following her sentence for intoxication manslaughter with vehicle, according to allegations.
In addition to the new cases filed, a 27-year-old Mexican national unlawfully residing in Laredo was sentenced for assaulting and inflicting bodily harm on a Border Patrol (BP) agent. Guillermo Osto-Navarrete had picked up several illegal aliens after they exited the Rio Grande River. He then led authorities on a vehicle pursuit and broadsided a law enforcement vehicle, causing it to spin 180 degrees. A BP agent rushed to assist Osto-Navarrete and check for injuries. However, Osto-Navarrete struck the agent’s face and head several times in rapid succession while the agent was standing and after falling to the ground. The agent sustained a black eye, bruising to his head and face, scratches to his chin, lacerations on his hands–including a deep cut to one finger–and a scraped knee. Osto-Navarrete was ordered to serve 24 months in federal prison and is expected to face removal proceedings following his sentence.
Also announced this week was the sentencing of a 21-year-old Honduran man illegally residing in Houston for a robbery of a Family Dollar store. Carlos Gonzalez-Vargas had brandished a firearm and demanded cash from the register. When the employee did not act fast enough, Gonzalez-Vargas shot her in the leg. He will now serve 150 months for discharging a firearm during and in relation to a crime of violence. At the hearing, the court heard he was affiliated with a gang, posted Instagram selfies with the firearm and fired the weapon at a 13-year-old child one month after the robbery. In handing down the sentence, the court noted the mandatory minimum sentence did not adequately address the seriousness of his conduct.
In Houston, a federal jury returned a guilty verdict against a Guatemalan national for illegally reentering the country without authorization. The jury deliberated for less than one hour before finding Leonardo Fernando Batz guilty as charged following a three-day trial. Testimony revealed Batz had been previously removed in 2007 and in 2020. Prior to his 2020 removal, he had illegally entered the United States by raft on the Rio Grande River.
The second ringleader in an international fraud scheme victimizing the elderly was also ordered to serve 46 months in prison this week. Hardik Jayantilal Patel, 37, illegally resided in Lexington, Kentucky, and was also ordered to pay a combined $3,203,478 in restitution to 85 identified victims. From March through November 2019, Patel led a team of domestic money mules aka “runners.” They laundered money tied to telemarketing fraud schemes originating from call centers in India.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) - Homeland Security Investigations, ICE - Enforcement and Removal Operations, BP, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.
The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Under current leadership, public safety and a secure border are the top priorities for the Southern District of Texas (SDTX). Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The SDTX remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes.
An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Prolific fraudster sentenced to 10 years for series of schemes costing victims millionsRead the Press Release
HOUSTON – A 39-year-old Manvel resident who used his veteran status to perpetuate several financial crimes has been ordered to federal prison, announced U.S. Attorney Nicholas J. Ganjei.
Antonio Jackson Jr. pleaded guilty Feb. 4.
U.S. District Judge Lee Rosenthal has now ordered Jackson to serve 120 months in federal prison to be immediately followed by three years of supervised release. The court also ordered Jackson to pay a total of $1,974,145.63 in restitution to four different victims.
At the hearing, the court heard additional evidence about the various methods Jackson used to exploit his victims, including creating fake companies, submitting bogus tax records and even faking signatures of government officials and copying official government seals and emblems. In handing down the sentence, Judge Rosenthal highlighted Jackson’s wide-ranging criminal conduct and his ongoing commitment to defrauding both public and private victims. The court also noted that Jackson exploited his brief stint in the U.S. Army, which ended in a court-martial, as a way to deceive others under the guise of service.
From July 2020 to May 2021, Jackson submitted four false Paycheck Protection Program (PPP) loan applications. He claimed his business earned millions in revenue and paid hundreds of thousands in wages to more than 20 employees. In reality, Jackson fabricated tax returns, bank statements and other business records to support his false claims. The scheme resulted in losses of approximately $480,000.
While awaiting trial, authorities uncovered three additional schemes Jackson committed. As part of his plea agreement, he admitted to defrauding a Washington D.C.-based federal credit union through a series of scam home improvement loans. Jackson also made false statements to obtain a Department of Veteran’s Affairs (VA)-backed loan. In addition, he defrauded Brazoria County taxpayers by falsely claiming disabled veteran status to receive property tax relief on his Manvel residence.
He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The Small Business Administration and the Department of Veteran’s Affairs- Office of Inspector General conducted the investigation with the assistance of several local police departments. Assistant U.S. Attorneys Andrew Swartz and Thomas Carter prosecuted the case.
Lookout found guilty for role in armed robberyRead the Press Release
HOUSTON – A jury has convicted a 20-year-old Houston resident for aiding and abetting a robbery, announced U.S. Attorney Nicholas J. Ganjei.
The jury deliberated for four hours before finding Patrick Norman guilty following a three-day trial.
On Jan. 29, 2024, Norman acted as a lookout while Danial Starr, 20, Houston, entered the Spring Smoke Shop on Veteran’s Memorial Drive, brandished a firearm at an employee and stole cash and smoke products. The pair then fled the scene.
An eyewitness identified Norman which led to his subsequent arrest.
At that time, he claimed not to know Starr at all. However, the jury heard testimony as to how authorities saw surveillance footage implicating Norman and phone records that showed communication between him and Starr prior to the robbery.
During trial, the jury heard the testimony from the victim store clerk who was robbed.
The defense attempted to convince the jury Norman never intended to aid and abet a robbery. They did not believe those claims and found him guilty.
U.S. District Judge David Hittner will impose sentencing at a later date, at which time Norman faces up to 20 years in federal prison.
Previously released on bond, Norman was taken into custody April 21 after arriving late for trial. He will remain there pending sentencing.
Starr had pleaded guilty prior to trial and awaits sentencing as does another Houston resident charged in relation to the case, Calvin Deshazo, 19, who had admitted to aiding and abetting the brandishing of a firearm during two other robberies which took place on another date.
Bureau of Alcohol, Tobacco, Firearms and Explosives, Harris County Sheriff’s Office and Texas Department of Public Safety conducted the joint investigation.
Assistant U.S. Attorneys Francisco J. Rodriguez and Anh-Khoa Tran are prosecuting the case.
Illegal alien’s “sole” mistake during armed robbery lands him nearly 13-year prison sentenceRead the Press Release
HOUSTON – A 21-year-old Honduran man illegally residing in Houston has been sentenced for his role in the armed robbery of a local Family Dollar store, announced U.S. Attorney Nicholas J. Ganjei.
Carlos Gonzalez-Vargas pleaded guilty Feb. 7 to discharging a firearm during and in relation to a crime of violence.
U.S. District Judge Lee Rosenthal has now ordered Gonzalez-Vargas to serve 150 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. At the hearing, the court heard he was affiliated with a gang, posted Instagram selfies with the firearm and fired the weapon at a 13-year-old child one month after the robbery. In handing down the sentence, the court noted that the mandatory minimum sentence does not adequately address the seriousness of his conduct.
On Jan. 16, 2023, Gonzalez-Vargas entered the discount store along with three others, brandished a firearm and demanded cash from the register. When the employee did not act fast enough, Gonzalez-Vargas shot her in the leg. They stole cash from the register and fled on foot. Surveillance captured Gonzalez-Vargas wearing a distinctive pair of sneakers.
Approximately one month later, Gonzalez-Vargas fired the same weapon used in the robbery during a street fight with a 13-year-old minor. Law enforcement took him into custody, at which time he was wearing the same distinctive sneakers seen in the robbery footage.
He has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted the investigation with the assistance of the Houston Police Department.
Assistant U.S. Attorney Stuart Tallichet prosecuted the case.
This case was made possible by investigative leads generated from ATF’s National Integrated Ballistic Information Network (NIBIN). NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles.
Felon convicted for firearm felony after attempt to fleeRead the Press Release
McALLEN, Texas – A 31-year-old McAllen man has pleaded guilty to illegal possession of a firearm, announced U.S. Attorney Nicholas J. Ganjei.
Jaime Garcia had attempted to evade authorities during a traffic stop Jan. 29. He eventually stopped his vehicle and proceeded to flee on foot, but law enforcement quickly apprehended him. During a subsequent search, they discovered a Micro-Draco firearm, which is an AK-styled pistol, in the backseat area of his vehicle.
Further investigation revealed Garcia was previously convicted for burglary of habitation in 2022. As a convicted felon, he is prohibited from possessing firearms per federal law.
U.S. District Judge Drew B. Tipton will impose sentencing July 15. At that time, Garcia faces up to 15 years in federal prison and a possible $250,000 maximum fine.
He has been and will remain in custody pending sentencing.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Texas Department of Public Safety conducted the joint investigation.
Assistant U.S. Attorney Cahal P. McColgan is prosecuting the case as part of the joint federal, state and local Project Safe Neighborhoods (PSN) Program. PSN brings together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities and measuring the results.
Colombian national extradited to Houston to face narco-terrorism and international cocaine distribution chargesRead the Press Release
HOUSTON – A 45-year-old Colombian national will make his initial appearance in U.S. federal court on charges of narco-terrorism and distributing kilogram quantities of cocaine from Colombia, announced U.S. Attorney Nicholas J. Ganjei.
Adrian Alberto Cano Gomez, an alleged member of the National Liberation Army (Ejército de Liberación Nacional aka ELN), was extradited from Colombia and is now in Houston. He will make his initial appearance before U.S. Magistrate Judge Dena Hanovice Palermo April 25 at 2 p.m.
The now unsealed indictment, returned March 23, 2023, alleges ELN is a Colombian guerrilla group officially designated as a foreign terrorist organization Oct. 8, 1997. It allegedly continues to operate as one of the largest narco-terrorism organizations in the world.
Cano Gomez is charged with international cocaine distribution conspiracy. He is also charged with distribution of a controlled substance and knowing or intending to provide anything of pecuniary value to a person or organization that engages in terrorism or terrorist activity (narco-terrorism).
“This is not a routine drug case, nor is the ELN the typical drug trafficking organization,” said Ganjei. “Rather, this terror group has used American communities to fund its violent activities and destroyed countless lives in the process. This extradition is a big step towards this office’s goal of dismantling the narcotics-to-terrorism pipeline, and a clear demonstration that no matter where you are, no matter who you are, you are not beyond the reach of the American justice system.”
“The extradition of suspected narco-terrorists like Cano Gomez to the United States is another example of how FBI Houston’s reach extends beyond geographic borders,” said Special Agent in Charge Douglas Williams of the FBI. “For years, Cano Gomez has allegedly been a liaison of international drug trafficking for the ELN-drugs that are smuggled into the United States and make their way onto our streets. His arrest and extradition are a giant step into disrupting the drug trafficking operations and mass violence carried out at the hands of his foreign terrorist organization.”
“For over a decade, this ELN foreign terrorist organization allegedly profited off American communities by trafficking in cocaine and devastating countless lives,” said acting Special Agent in Charge William Kimbell of the Houston division of the Drug Enforcement Administration (DEA). “Gomez, who is an alleged ELN member believed to have facilitated cocaine distribution from Colombia, is now on American soil to face justice.”
According to the indictment, Cano Gomez and others were involved in an ongoing 16-year conspiracy to distribute cocaine from Colombia to the United States knowing or intending to provide pecuniary support to the ELN.
In November 2021, Cano Gomez and others allegedly participated in distributing approximately 15 kilograms of cocaine in Colombia, knowing it would be imported into the United States.
Colombian authorities took him into custody at the request of the United States in March 2024.
The indictment remains sealed as to those charged but not as yet in custody.
The Houston Field Offices of the FBI and DEA conducted the investigation with assistance of U.S. Marshals Service as part of the Organized Crime Drug Enforcement Task Forces (OCDETF). FBI and DEA agents in Bogota provided substantial support as did the Department of Justice’s (DOJ) multi-agency Special Operations Division, including assigned attorneys from the Narcotic and Dangerous Drug Section (NDDS) and National Security Division, as well as the Justice Department’s Office of International Affairs, Criminal Division’s NDDS’ Office of Judicial Attaché in Bogotá, Colombia, with the cooperation of Colombian authorities and international partners including the Colombian Army, Colombian National Police, National Prosecutor's Office and Technical Body of Investigation.
The operation, dubbed Operation Selva Roja, is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Assistant U.S. Attorneys Casey N. MacDonald and Anibal Alaniz of the Southern District of Texas are prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law
Alice man sentenced to over 10 years in federal prison for methamphetamine conspiracyRead the Press Release
CORPUS CHRISTI, Texas – A 39-year-old Texas man has been ordered to prison for his role in a conspiracy to distribute approximately 500 grams of methamphetamine, announced U.S. Attorney Nicholas J. Ganjei.
Thomas East pleaded guilty Nov. 21, 2024.
U.S. District Judge David Morales has now ordered East to serve 132 months in federal prison to be immediately followed by five years of supervised release.
East claimed he was a minor participant and deserved a lesser sentence. At the hearing, however, Judge Morales found he had a larger role and, specifically, that he made multiple trips to get methamphetamine. In addition, he stood to gain from the conspiracy by receiving some of the methamphetamine to sell on his own.
The investigation began in February 2024 when authorities discovered East and his co-conspirator, Diana Contreras, were making trips to San Antonio to acquire large amounts of methamphetamine.
On one of those occasions, law enforcement conducted a traffic stop and discovered nearly 500 grams of methamphetamine along with a firearm. Contreras and East admitted they agreed to take the trip to San Antonio to get the narcotics. Contreras planned to sell the drugs in and around the Alice area, while East planned to take smaller portions to sell on his own.
East has been in custody since where he will remain pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Contreras, 37, also from Alice, had pleaded guilty and was previously sentenced to 156 months in federal prison.
The Drug Enforcement Administration conducted the investigation. Assistant U.S. Attorney Joseph Griffith prosecuted the case.
Man guilty of seven-year tax fraudRead the Press Release
HOUSTON – A local man has admitted to filing fraudulent and false statements on his federal tax returns causing a quarter of a million in losses, announced U.S. Attorney Nicholas J. Ganjei.
Joseph Patrick Butler admitted that between 2013 to 2020, he filed false joint Form 1040 U.S. Individual Income Tax Returns and received inflated tax refunds to which he was not entitled. As part of the plea, Butler acknowledged creating shell companies that issued W-2 forms to himself, falsely reporting hundreds of thousands of dollars in wages and significant tax withholdings each year.
In reality, he earned no such wages, and no taxes had been withheld. Butler’s scheme resulted in a total tax loss of over $260,000 in fraudulent refunds.
U.S. District Judge Sim Lake will impose sentencing July 18. At that time, Butler faces up to three years in federal prison and a possible $250,000 maximum fine.
He was permitted to remain on bond pending that hearing.
IRS Criminal Investigation conducted the investigation. Assistant U.S. Attorneys Brad Gray and Shirin Hakimzadeh are prosecuting the case.
Jury convicts illegal alien for unlawfully being in United StatesRead the Press Release
HOUSTON – A Guatemalan national has been found guilty of illegally reentering the country without authorization, announced U.S. Attorney Nicholas J. Ganjei.
The jury deliberated for less than one hour before finding Leonardo Fernando Batz guilty as charged following a three-day trial.
On Nov. 23, 2023, authorities found Batz in Harris County. At that time, the investigation revealed he was not a citizen of the United States and had a previous removal order from an immigration judge.
Testimony revealed Batz had been previously removed in 2007 and in 2020.
The jury heard from a Border Patrol agent who described his encounter with Batz in the Rio Grande Valley in September 2019. Batz had illegally entered the United States by raft on the Rio Grande River and subsequently pleaded guilty.
A deportation officer also described how he rode with Batz when he was removed via plane from the United States to Guatemala in 2020.
The jury saw evidence including Batz’s Guatemalan passport, a travel pass the Guatemalan consulate had issued and various other documents from Batz’s alien file. A fingerprint expert also identified Batz as the same person documented in various deportation materials.
The defense attempted to question the trustworthiness of the government’s evidence. The jury did not believe those claims and found Batz guilty as charged.
U.S. District Judge Kenneth Hoyt presided over trial and set sentencing for May 1, 2025. At that time, Batz faces up to two years in federal prison and a possible $250,000 maximum fine.
He will remain in custody pending that hearing.
Immigration Customs Enforcement - Homeland Security Investigations conducted the investigation. Assistant U.S. Attorneys Lauren Valenti and Carrie Law prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Illegal alien sentenced in multimillion-dollar elder fraud ringRead the Press Release
HOUSTON – The second ringleader in an international fraud scheme victimizing the elderly has been ordered to prison, announced U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas (SDTX).
Hardik Jayantilal Patel, 37, illegally resided in Lexington, Kentucky. He pleaded guilty Dec. 1, 2023.
U.S. District Judge Andrew S. Hanen has now sentenced Patel to serve 46 months in federal prison to be immediately followed by three years of supervised release. Patel will also pay a combined $3,203,478 in restitution to 85 identified victims. In handing down the sentence, Judge Hanen noted the large number of victims and the significant harm Patel and his conspirators caused. Not a U.S. citizen, Patel is expected to face removal proceedings following the sentence.
“We have an obligation to protect our seniors from the predations of scammers,” said Ganjei. “SDTX will tirelessly pursue those that seek to profit by swindling the elderly.”
From March through November 2019, Patel led a team of domestic money mules aka “runners.” They laundered money tied to telemarketing fraud schemes originating from call centers in India. Most victims were elderly.
Scammers pretended to work for the U.S. government and claimed the victims were under investigation. They claimed the only way to clear their name was to send cash by mail. Runners in the United States would then pick up the packages and launder the cash.
At least three runners worked under Patel in 2019. He also collaborated with an associate, Sohil Usmangani Vahora, who managed his own team of four runners. Together, they coordinated efforts to launder fraud proceeds.
Runners under both Patel and Vahora picked up hundreds of packages between 2019 and 2020 nationwide. These packages contained millions of dollars in cash that victims in multiple states had sent.
Patel was the last of seven to be sentenced in related cases in the SDTX. Vahora, 40, Des Plaines, Illinois, received more than 15 years in prison and was ordered to pay over $3.5 million in restitution.
Zaheen Malvi, 30, Heber Springs, Arkansas, initially worked as a runner in the scheme. He later assisted Vahora in managing two other individuals involved in the operation. He received a 54-month sentence and was ordered to pay more than $1.6 million in restitution.
Dhirenkumar Patel, 33, Richmond, Kentucky, was a runner who worked for Patel. He was ordered to serve 18 months in prison and pay $225,221 in restitution to his victims.
Three other runners received sentences ranging from 29-60 months.
With the exception of Vahora, who was a legal permanent resident, Patel and his co-conspirators were all illegally in the country when they committed their crimes.
Patel will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The Social Security Administration – Office of Inspector General (SSA-OIG), Treasury Inspector General for Tax Administration, U.S. Postal Inspection Service and Immigration and Customs Enforcement - Homeland Security Investigations conducted the investigation with the assistance of the FBI, Kentucky State Police and police departments in Heber Springs, Arkansas, and Frankfort, Kentucky. Assistant U.S. Attorneys Stephanie Bauman and Kate Suh are prosecuting the case.
The SSA and its OIG consistently warns people of similar scams. Protect yourself!
High-ranking Tren de Aragua member in custody on terrorism and international drug distribution chargesRead the Press Release
HOUSTON - A five-count superseding indictment has been unsealed charging a Venezuelan national and alleged high-ranking member of the designated foreign terrorist organization Tren de Aragua (TdA).
Jose Enrique Martinez Flores aka “Chuqui,” 24, is charged in the Southern District of Texas (SDTX) with conspiring to provide and providing material support to a designated foreign terrorist organization as well as conspiracy and distribution of cocaine in Colombia intended for distribution in the United States.
“TdA is not a street gang – it is a highly structured terrorist organization that put down roots in our country during the prior administration,” said Attorney General Pamela Bondi. “Today’s charges represent an inflection point in how this Department of Justice will prosecute and ultimately dismantle this evil organization, which has destroyed American families and poisoned our communities.”
“For the past few years, foreign gangs like TdA have more or less been able to enter our country with impunity, coming here to distribute deadly drugs and terrorize American citizens. That ends now. This Department of Justice is committed to uprooting this terrorist gang, dismantling its criminal operations, and either imprisoning its members or removing them from the country. SDTX is proud to lead this fight,” said U.S. Attorney Nicholas J. Ganjei.”
“TdA is a direct threat to our national security, to our communities, and to Americans,” said FBI Director Kash Patel. “Together with our law enforcement partners, the FBI continues in our pursuit to eliminate this violent terrorist organization from our streets, and today's announcement makes it clear that these criminals, especially the leaders of these cartels, have no place in our country.”
“This joint Drug Enforcement Administration (DEA) - FBI operation - alongside partners in the U.S. and Colombia - is further evidence that we must continue to focus our efforts on members of TdA who continue to pump poison into our communities,” said DEA Acting Administrator Derek Maltz. “This is another example of DEA’s tenacity to hunt these networks down, wherever they operate, and crush their evil grip on American lives.”
Colombian authorities arrested Flores in Colombia March 31 pursuant to a provisional arrest warrant the United States had requested. He remains in custody in Colombia pending further proceedings.
A federal grand jury in Houston returned the superseding indictment April 8.
According to the allegations, Flores is charged with one count of conspiring to provide material support to TdA in the form of personnel (including himself) and services and one count of providing material support to TdA. The indictment also alleges one count of international drug distribution conspiracy based on his involvement in the distribution of five kilograms of cocaine or more and two substantive counts of international drug distribution.
The Department of State designated TdA as a foreign terrorist organization and Specially Designated Global Terrorist Feb. 20.
According to information presented to the court, Flores is a high-ranking TdA leader in Bogota, Colombia, and is part of the inner circle of senior TdA leadership.
Flores also allegedly caused the delivery of approximately five kilograms or more of cocaine for international distribution, proceeds that were used to further TdA’s criminal goals.
If convicted, he faces up to life in prison and a possible $10 million fine.
The FBI and DEA conducted the investigation with the assistance of the Houston Police Department, Harris County Sheriff’s Office, Colombian National Police and the Colombian Attorney General’s Office (Fiscalía General de la Nación). The Justice Department’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia, provided significant assistance.
Assistant U.S. Attorneys Casey N. MacDonald and Anibal J. Alaniz of the SDTX are prosecuting the case along with Deputy Director David C. Smith from the Department of Justice’s Joint Task Force Vulcan (JTFV).
JTFV was created in 2019 to eradicate MS-13 and now expanded to target TdA and is comprised of U.S. Attorney’s Offices across the country. Those include SDTX; Southern and Eastern Districts of New York; Northern District of Ohio; Districts of New Jersey, Utah, Massachusetts, Nevada and Alaska; Eastern District of Texas; Southern District of Florida; Eastern District of Virginia; Southern District of California; and the District of Columbia, as well as the Department of Justice’s National Security Division and the Criminal Division. Additionally, the FBI; DEA; Immigration and Customs Enforcement – Homeland Security Investigations; Bureau of Alcohol, Tobacco, Forearms and Explosives; U.S. Marshals Service; and Federal Bureau of Prisons have been essential law enforcement partners with JTFV.
This case is also a part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
High-Ranking Tren de Aragua Member in Custody on Terrorism and International Drug Distribution ChargesRead the Press Release
A five-count superseding indictment has been unsealed today charging a Venezuelan national and alleged high-ranking member of the designated foreign terrorist organization Tren de Aragua (TdA).
Jose Enrique Martinez Flores also known as “Chuqui,” 24, is charged in the Southern District of Texas (SDTX) with conspiring to provide and providing material support to a designated foreign terrorist organization as well as conspiracy and distribution of cocaine in Colombia intended for distribution in the United States.
“TdA is not a street gang – it is a highly structured terrorist organization that put down roots in our country during the prior administration,” said Attorney General Pamela Bondi. “Today’s charges represent an inflection point in how this Department of Justice will prosecute and ultimately dismantle this evil organization, which has destroyed American families and poisoned our communities.”
“For the past few years, foreign gangs like TdA have more or less been able to enter our country with impunity, coming here to distribute deadly drugs and terrorize American citizens,” said U.S. Attorney Nicholas J. Ganjei for the SDTX. “That ends now. This Department of Justice is committed to uprooting this terrorist gang, dismantling its criminal operations, and either imprisoning its members or removing them from the country. SDTX is proud to lead this fight.”
“TdA is a direct threat to our national security, to our communities, and to Americans,” said FBI Director Kash Patel. “Together with our law enforcement partners, the FBI continues in our pursuit to eliminate this violent terrorist organization from our streets, and today's announcement makes it clear that these criminals, especially the leaders of these cartels, have no place in our country.”
“This joint Drug Enforcement Administration (DEA)-FBI operation — alongside partners in the United States and Colombia — is further evidence that we must continue to focus our efforts on members of TdA who continue to pump poison into our communities,” said DEA Acting Administrator Derek Maltz. “This is another example of DEA’s tenacity to hunt these networks down, wherever they operate, and crush their evil grip on American lives.”
Colombian authorities arrested Flores in Colombia March 31 pursuant to a provisional arrest warrant the United States had requested. He remains in custody in Colombia pending further proceedings.
A federal grand jury in Houston returned the superseding indictment April 8.
According to the allegations, Flores is charged with one count of conspiring to provide material support to TdA in the form of personnel (including himself) and services and one count of providing material support to TdA. The indictment also alleges one count of international drug distribution conspiracy based on his involvement in the distribution of five kilograms of cocaine or more, and two substantive counts of international drug distribution.
The Department of State designated TdA as a foreign terrorist organization and Specially Designated Global Terrorist Feb. 20.
According to information presented to the court, Flores is a high-ranking TdA leader in Bogota, Colombia, and is part of the inner circle of senior TdA leadership.
Flores also allegedly caused the delivery of approximately five kilograms or more of cocaine for international distribution, proceeds that were used to further TdA’s criminal goals.
If convicted, he faces a maximum penalty of life in prison and a $10 million fine.
The FBI Houston Field Office and DEA conducted the investigation with the assistance of the Houston Police Department, the Harris County Sheriff’s Office, Colombian National Police and the Colombian Attorney General’s Office (Fiscalía General de la Nación). The Justice Department’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia, provided significant assistance.
Assistant U.S. Attorneys Casey N. MacDonald and Anibal J. Alaniz of the SDTX are prosecuting the case along with Deputy Director David C. Smith from the Department of Justice’s Joint Task Force Vulcan (JTFV).
JTFV was created in 2019 to eradicate MS-13 and now expanded to target TdA and is comprised of U.S. Attorney’s Offices across the country. Those include SDTX; Southern and Eastern Districts of New York; Northern District of Ohio; Districts of New Jersey, Utah, Massachusetts, Nevada and Alaska; Eastern District of Texas; Southern District of Florida; Eastern District of Virginia; Southern District of California; and the District of Columbia, as well as the Department of Justice’s National Security Division and the Criminal Division. Additionally, the FBI; DEA; U.S. Immigration and Customs Enforcement Homeland Security Investigations; Bureau of Alcohol, Tobacco, Forearms and Explosives; U.S. Marshals Service; and the Federal Bureau of Prisons have been essential law enforcement partners with JTFV.
This case is also a part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Illegal alien sent to federal prison for assaulting law enforcementRead the Press Release
LAREDO, Texas – A 27-year-old Mexican national unlawfully residing in Laredo has been sentenced for assaulting and inflicting bodily harm on a Border Patrol (BP) agent, announced U.S. Attorney Nicholas J. Ganjei.
Guillermo Osto-Navarrete pleaded guilty Feb. 4.
U.S. District Judge Diana Saldaña has now ordered Osto-Navarrete to serve 24 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. At the hearing, the court noted it was a “miracle” that Osto-Navarette did not get someone seriously injured during the high-speed chase, further commenting about how he fought with law enforcement and later ran from the hospital while handcuffed. In imposing the sentence, Judge Saldaña said he needed to be deterred and should not be in the United States.
“Federal, state, and local law enforcement officers put their lives on the line to protect the citizens of our communities, and violence against them will earn the strongest possible response from the Southern District of Texas,” said Ganjei. “Additionally, the citizens of Laredo are fortunate that Osto-Navarrete did not kill or seriously injure any innocent bystanders or other drivers during his failed escape from law enforcement. He will now pay for the danger he put the police and community in.”
On Oct. 14, 2024, Osto-Navarrete picked up several illegal aliens after they exited and ran from the Rio Grande River. Law enforcement attempted to block his vehicle, but he evaded and sped through a residential area without headlights. After running multiple stop signs at an estimated 60 mph, he broadsided a Texas Department of Public Safety (DPS) unit, causing it to spin 180 degrees.
Nearby law enforcement quickly apprehended three individuals who had tried to flee.
A BP agent rushed to assist Osto-Navarrete and check for injuries. As he approached, Osto-Navarrete exited the vehicle and struck him. The agent wrapped his arms around Osto-Navarette to keep him from running away, but he struck the agent’s face and head several times in rapid succession while the agent was standing and after falling to the ground.
Osto-Navarette fled, but law enforcement quickly located him and took him into custody. After receiving treatment at a local hospital, he escaped again on foot, but authorities soon captured him again.
Osto-Navarrete admitted he was paid $50 for picking up and transporting the illegal aliens.
The agent sustained a black eye, bruising to his head and face, scratches to his chin, lacerations on his hands–including a deep cut to one finger–and a scraped knee. The DPS officer driving the unit Osto-Navarrete struck received medical attention for minor injuries.
Osto-Navarrete has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
FBI conducted the investigation with the assistance of BP, DPS and Laredo Police Department. Assistant U.S. Attorney Homero Ramirez prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Cartel cocaine conspirator sentenced to 10 years in federal prisonRead the Press Release
LAREDO, Texas – A Cartel del Noreste (CDN) operative has been ordered to federal prison for her role in a conspiracy to deliver over 10 kilograms of cocaine, announced U.S. Attorney Nicholas J. Ganjei.
Rebeca Guzman-Rios, 39, Nuevo Laredo, Tamaulipas, Mexico, pleaded guilty Aug. 30, 2024.
U.S. District Judge Diana Saldana has now sentenced Guzman-Rios to 120 months in federal prison. Also sentenced was Rogelio Garcia-Ayala, 65, who illegally resided in Laredo, and received 60 months. Not U.S. citizens, both are expected to face removal proceedings after completing their sentences.
In April 2024, a CDN sicario aka hitman dispatched Guzman-Rios to Laredo to facilitate the sale of 10 kilograms of cocaine. She crossed into Laredo at the Gateway to the Americas International Bridge from Mexico and proceeded to downtown Laredo where Ana Maria Escobedo picked her up and drove her to the location of the drug transaction.
Meanwhile, Cesar Gerardo Rodriguez Salazar and Brenda Odet Nery Castro retrieved the cocaine from their residence, which was being used as a CDN stash house, and provided it to Francisco Herrera-Moresco. Garcia-Ayala drove Herrera-Moresco and the drugs to the parking lot where Guzman-Rios and Escobedo were waiting.
Salazar and Castro followed to observe.
Herrera-Moresco was supposed to deliver the cocaine to the buyer Guzman-Rios had arranged, but believed the transaction had fallen through and left the area instead with Escobedo and the cocaine.
Law enforcement attempted to conduct a traffic stop, but Escobedo began to evade and led them on a pursuit, during which time the cocaine was thrown from the vehicle. After hitting a fence, the pair finally came to a stop and tried to flee, but authorities took them into custody as well as Salazar and Castro. They also arrested Guzman-Rios, who remained at the location of the drug transaction. Law enforcement was also able to retrieve the cocaine.
“If you work with, work for, or assist CDN, or any other cartel, you will be arrested and prosecuted to full extent of the law, without exception,” said Ganjei. “The cartels are not welcome in Texas.”
Mexican citizens Salazar, 42, Herrera-Moresco, 42, and Castro 37, were all previously sentenced to 87, 50 and 30 months, respectively, while Escobedo, 33, Laredo, was ordered to serve a 65-month-term of imprisonment.
All remain in custody.
The Drug Enforcement Administration conducted the investigation with the assistance of Customs and Border Protection and the Texas Department of Public Safety. Assistant U.S. Attorney Manuel Cardenas is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Houston ISD official and contractor guilty in nine-year, multimillion-dollar fraud schemeRead the Press Release
HOUSTON – A Houston federal jury has returned guilty verdicts against the former chief operating officer of the Houston Independent School District (HISD) and an HISD contractor, announced U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas (SDTX).
The jury deliberated for only six hours before convicting Brian Busby and Anthony Hutchison following a four-week trial. Both were convicted of conspiracy, bribery, filing false tax returns and witness tampering. Hutchison was also convicted of seven counts of wire fraud.
Over the course of the trial, the jury heard testimony from over 50 witnesses regarding the 33 charged counts involving bribery, false invoicing schemes, witness tampering and tax violations. Five former HISD officials testified, all of whom received bribe payments - Rhonda Skillern-Jones, former HISD Board of Education president; Derrick Sanders, officer of construction services; Alfred Hoskins, general manager of facilities, maintenance and operations; Gerron Hall, area manager for maintenance – south; and Luis Tovar, area manager for maintenance - north.
They described the pressure Busby put on them to provide Hutchison’s companies more work with HISD as well as larger projects following Hurricane Harvey. They recounted how they received tens of thousands of dollars over the course of 2017 and 2018 or longer.
Skillern-Jones testified Busby told her she should use Hutchison’s company on school projects with the funds remaining from the school bond passed in 2012. They agreed that if the contract was given to Hutchison, then they could make some money off the projects. Following completion of the Holland Middle School and Pleasantville Elementary School projects, Busby met with Skillern-Jones outside of a Walmart parking lot to give her $12,000 in cash from Hutchison as the bribery payment for allocating her district’s portion of bond funds for projects Hutchison performed.
Sanders, who also socialized with Busby and Hutchison, described taking trips to Las Vegas with them where he would be paid bribes and recounted their lavish purchases. On one occasion when Hutchison paid him, he exclaimed “next,” signaling Busby to come into the room for his payment.
Hoskins testified his maintenance team did not want to use Just Construction because it was often more expensive than other vendors, but Busby pressured him to give Hutchison’s company more work. Testimony further revealed they would bypass the rotation or bid process in selecting vendors and just provide work directly to Hutchison’s companies.
The jury also saw a handwritten ledger seized from Hutchison’s residence which contained detailed notes of all HISD projects awarded to Just Construction. It included entries for bribe payments and locations where they were made.
Detailed evidence also revealed the extensive invoicing fraud scheme Hutchison perpetrated through his company Southwest Wholesale. Since 2015, Southwest Wholesale had been the exclusive mowing and landscape contractor for HISD. The jury heard testimony demonstrating how Hutchison continuously overbilled for years for the approximately 150 schools he was contracted to mow. He also similarly charged HISD over twice the cost of what he paid for the supplies and marked that inflated charge up 20%. He consistently overbilled HISD over the course of years for a loss in excess of $6 million.
Busby also made excessive cash deposits to over 18 bank accounts which was far more than his legitimate income. He attempted to explain it based on other sources of income, but the jury was not convinced it accounted for the close to $3 million cash deposits made over the course of five years that were not declared in his income tax returns for 2015-2019.
Hutchison similarly filed false tax returns in 2017 and 2018 wherein he deducted improper business expenses. Specifically, Hutchison obtained cash he used to pay bribes to HISD officials by writing company checks to vendors, who cashed the checks and provided the cash to him. He falsely stated on the memo line that they were in payment for work performed on HISD properties. He then caused the checks to be improperly deducted on corporate tax returns as business expenses. In reality, they were cashed to pay extensive gambling debts and cash bribe payments.
Hoskins also testified about the steps Busby and Hutchison took to interfere with the investigation. Specifically, Busby called Hoskins and told him to tell investigators Busby had nothing to do with the award of the maintenance contract to Hutchison and his company. Hoskins also described how Hutchison advised him that police had a handwritten ledger with numbers on it and that Hoskins should say it was for gambling.
“HISD is the largest school district in the state, and the people of Houston trusted that district officials would spend their tax dollars wisely and carefully. Instead, Busby and Hutchinson defrauded the school district and the taxpayers of millions of dollars, doing so to line their own pockets,” said Ganjei. “People need to have faith in their public institutions, and they can become understandably cynical when they hear of public servants stealing from school kids by taking bribes and over-billing. SDTX aimed to restore that public trust by bringing this multi-year investigation to trial, which lasted over four weeks and involved over 50 witnesses. I’m proud of the trial team for delivering justice here, and I thank our incredible law enforcement partners. Most of all, I’d like to thank the jury for devoting their precious time and attention over the past month. This case demonstrates that theft from schools won’t be tolerated and that the public can have confidence in their institutions.”
“For years, Busby and Hutchison defrauded the largest public school system in Texas out of millions of dollars - money that was intended to benefit the students of HISD,” said Special Agent in Charge Douglas Williams of the FBI Houston Field Office. “In turn, Busby and Hutchison also defrauded the taxpayers whose hard-earned dollars were fraudulently diverted for their greed and personal gain. Public corruption cases like this one are challenging to investigate and prove and erode the trust we place on our public servants. At the end of the day, we want to make sure corrupt individuals like Busby and Hutchison are brought to justice. Today’s guilty verdict is a step towards that justice. I’m proud of FBI Houston’s public corruption squad for the results of its years-long investigation and thank them, and the U.S. Attorney’s Office, for their commitment to this case and to its thousands of victims.”
U.S. District Judge Andrew Hanen presided over the trial and has set sentencing for July 28. At that time, Busby and Hutchison face up to five, 10 and 20 years, respectively, for the conspiracy, bribery and witness tampering charges. Hutchison also faces up to 20 years for each count of wire fraud. All charges also carry a $250,000 maximum possible fine.
Skillern-Jones, 39, Houston; Sanders, 50, Hoskins, 58, Hall, 48, all of Missouri City; and Tovar, 39, Huffman have pleaded guilty to the conspiracy charges. They face up to five years in prison.
Busby and Hutchison were permitted to remain on bond pending sentencing.
The FBI and IRS - Criminal Investigation conducted the investigation. Assistant U.S. Attorneys Robert S. Johnson and Heather R. Winter are prosecuting the case.
205 charged with illegal entry or reentry as part of new cases filed this week in efforts to secure southern borderRead the Press Release
HOUSTON – A total of 216 more cases have been filed in immigration and border security-related matters from April 11-17, announced U.S. Attorney Nicholas J. Ganjei.
As part of those cases, 86 face allegations of illegally reentering the country with the majority having felony convictions such as narcotics, firearms or sexual offenses, or prior immigration crimes. A total of 119 people face charges of illegally entering the country while 11 cases involve various instances of human smuggling.
Some of those charged with felony reentry include Mexican national Alejandro Contreras-Zapata, who was allegedly found near Roma. The charges allege he had been previously sentenced to 20 years in prison for aggravated assault with a deadly weapon before his removal March 7.
Erika Camacho-Rodriguez is also a convicted felon and illegally returned recently, according to the complaint. Authorities found her near Roma, having been removed March 31 following a conviction for transporting illegal aliens as the charges allege. She is also from Mexico.
Another case charges Cesar Garcia-Rivas, a Mexican male found in the United States near Rio Grande City. He had allegedly been removed Oct. 21, 202o, and had previously received a 70-month sentence for kidnapping.
Three other men were apprehended near Laredo and had just been removed within the last five months, according to their charges. The criminal complaints allege Daniel Fimbres and Jose Alejandro Rodriguez-Panjol had just been removed Feb. 19 and 28, respectively, while Delfino Lopez-Roque was removed Nov. 24, 2024.
All six of these illegal aliens and others charged in some of the cases filed this week face up to 20 years in federal prison if convicted of illegally returning to the United States without authorization.
Other relevant matters this week include the jury conviction of a 25-year-old Laredo woman for conspiracy to transport, attempting to transport and bringing in and attempting to bring a three-year-old minor to the United States. Salma Galilea Veliz planned to have the boy assume the identity of her biological son in an effort to smuggle him into the United States. In exchange, she would be paid $2,500.
In another jury trial resulting in a guilty verdict, a known human smuggler was convicted of possessing child sexual abuse material (CSAM). The jury deliberated for approximately 15 minutes before finding Jose Rodriguez Jr. guilty after a one-day trial. When he was initially arrested in August 2024 for transporting aliens, authorities also discovered 150 images of CSAM on his phone. The evidence included numerous files depicting sexual assaults of prepubescent children.
Also announced this week was the indictment of two illegal aliens and a Laredo man for various firearms offenses. The investigation began March 21 when law enforcement discovered the location of a firearm allegedly used in a crime. Upon searching the residence, authorities allegedly discovered two machine gun conversion devices, a backpack that contained magazines and ammunition as well a .38 special and .22LR ammunition. Also on the property was a grey backpack containing a 9mm S&W handgun, according to the complaint. Erick Lopez Jr., 18, Laredo, is charged with possession of a machine gun, while Erick Lopez-Rivera Sr., 37, and Marcos Lora-Morales, 24, both illegal aliens unlawfully residing in Laredo, are facing charges of alien in possession of ammunition and alien in possession of a firearm and ammunition, respectively. Lopez-Rivera Sr. is also charged with felony reentry of an alien.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) - Homeland Security Investigations, ICE - Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.
The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Under current leadership, public safety and a secure border are the top priorities for the Southern District of Texas (SDTX). Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The SDTX remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes.
An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Pharmacist indicted in $2 million health care fraud schemeRead the Press Release
McALLEN, Texas – A 48-year-old Edinburg resident has been taken into custody on charges of health care fraud and aggravated identity theft in connection with a scheme to defraud the Texas Medicaid Program, announced U.S. Attorney Nicholas J. Ganjei.
Cynthia Ann Herrera is set to make her initial appearance before U.S. Magistrate Judge Juan Alanis at 9 a.m.
The indictment, returned April 15 and unsealed upon her arrest, alleges she submitted or caused the submission of fraudulent claims to Medicaid for prescriptions that a doctor had never prescribed. Between 2018 and 2024, the claims resulted in more than $2 million in Medicaid payments, according to the charges. Herrera allegedly used the personal information of doctors without their consent to bill Medicaid for the prescriptions.
Herrera is charged with six counts of health care fraud, each carrying a possible 10-year maximum sentence and up to a $250,000 fine. She is also facing six counts of aggravated identity theft. If convicted, she faces a mandatory two years which must be served consecutively to any other sentence imposed.
Department of Health and Human Services - Office of the Inspector General (OIG), FBI, Health and Human Services Commission - OIG, Texas Attorney General’s Medicaid Fraud Control Unit and Texas Department of Insurance conducted the investigation. Assistant U.S. Attorneys Sarina S. DiPiazza and Theodore Parran III are prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Edinburg man sent to prison for trying to smuggle $3 million in cocaineRead the Press Release
CORPUS CHRISTI, Texas – A 37-year-old South Texan has been ordered to federal prison for illegally smuggling 43 kilograms of cocaine into the United States, announced U.S. Attorney Nicholas J. Ganjei.
Hector Julian Sustaita pleaded guilty Dec. 12, 2024.
U.S. District Judge David Morales has now ordered him to serve 48 months in federal prison to be immediately followed by three years of supervised release.
On June 7, 2024, Sustaita approached the Falfurrias Border Patrol checkpoint in a Chevrolet Silverado. He claimed he was heading to Houston to work on solar panels. However, authorities did not observe any luggage or tools in the vehicle.
An x-ray scan then revealed anomalies in the areas of the vehicle’s frame. A K-9 also alerted to odor of drugs. A subsequent search resulted in the seizure of 36 bundles of cocaine wrapped in cellophane and tape. Five were located inside the dashboard, another five were inside the rear door and 26 inside a hidden compartment near the truck bed.
The cocaine had a gross weight of 43.04 kilograms with an estimated street value of over $3 million.
Previously released on bond, Sustaita was taken into custody following the sentencing where he will remain pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The Drug Enforcement Administration conducted the investigation with the assistance of Customs and Border Protection. Assistant U.S. Attorney Yasmine K. Tucker prosecuted the case.
Federal jury convicts would-be smuggler of three-year-old childRead the Press Release
LAREDO, Texas - A 25-year-old Laredo woman has been convicted of conspiracy to transport, attempting to transport and bringing in and attempting to bring a minor alien to the United States, announced U.S. Attorney Nicholas J. Ganjei.
The jury deliberated for approximately 45 minutes before finding Salma Galilea Veliz guilty late April 15 after a two-day trial.
Law enforcement first encountered Veliz at the Juarez-Lincoln International Bridge in Laredo Nov. 14, 2024, with a three-year-old male. At that time, she presented a Texas birth certificate and claimed the minor was her son.
Veliz eventually admitted the child was actually not her own and that she had picked him up in Nuevo Laredo, Mexico. She claimed she did not know the boy’s name or where she was taking him, just that a person known as “Malandro” was bringing him to her.
Veliz planned to have the boy assume the identity of her biological son in an effort to smuggle him into the United States. In exchange, she would be paid $2,500.
During trial, the jury heard testimony and evidence regarding his true identity, which included the minor child’s original birth certificate indicating Mexico as his place of birth. Testimony also revealed there was no record in existence pertaining to the minor child that would indicate he had ever been authorized to enter the United States.
The defense attempted to convince the jury the boy had claims to citizenship through an unidentified father. However, evidence revealed the minor is a Mexican citizen and had no claim to enter the county. The jury ultimately found Veliz guilty as charged.
“This verdict demonstrates that those who think they can make a quick buck by trafficking human beings—particularly children—are sorely mistaken,” said Ganjei. “The facts of this case are a reminder of the tremendous human cost of weak border security. There is no telling who or what awaited that three-year-old boy had he been successfully snuck across the border. Due to the quick thinking and thorough work of law enforcement, that child will be returned to his home, rather than face an uncertain—and possibly dangerous—fate in the hands of unknown persons."
U.S. District Judge John A. Kazen presided over trial and will set sentencing at a later date. At that time, Veliz faces up to 10 years in federal prison and a possible $250,000 maximum fine.
She was permitted to remain on bond pending that hearing.
Immigration and Customs Enforcement - Homeland Security Investigations and Customs and Border Protection conducted the investigation with the assistance of U.S. Citizenship and Immigration Services, Department of State and Department of Health and Humans Services - Office of Inspector General. Assistant U.S. Attorneys Melissa A. Lopez and Tory Sailer prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs) and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).