Southern District of Texas
Press releases recorded for this federal judicial district.
Illegal alien with prior sexual assault conviction sentenced to federal prison for returning to the United States a sixth timeRead the Press Release
HOUSTON – A 42-year-old Mexican national has been ordered to federal prison for illegally reentering the United States again, announced Acting U.S. Attorney John G.E. Marck.
Jose Mario Cervantes-Luna pleaded guilty Dec. 10, 2025.
U.S. District Judge Alfred H. Bennett has now ordered Cervantes-Luna to serve 24 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. In imposing the sentence, the court noted Cervantes-Luna's repeated removals, significant criminal history, and the danger he posed to the community given his previous sexual offense conviction.
Cervantes-Luna has prior convictions for illegal reentry and sexual assault of a minor under 14 years of age.
Authorities previously removed him from the United States in 2004, 2011 and three times in 2012. On Dec. 17, 2020, law enforcement discovered him once again in the United States with no authorization to be in the country.
Cervantes-Luna 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. Attorneys Amanda Alum and Benjamin Hostetter 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.
Human smuggling ringleader sent to federal prisonRead the Press Release
CORPUS CHRISTI, Texas – A 21-year-old Weslaco man has been ordered to prison for his role in conspiring to smuggle illegal aliens, announced Acting U.S. Attorney John G.E. Marck.
Hugo Jimenez Jr. pleaded guilty Nov. 13, 2025.
U.S. District Judge David S. Morales has now ordered Jimenez to serve 36 months in federal prison to be immediately followed by two years of supervised release. At the hearing, the court heard additional evidence that Jimenez attempted to mislead law enforcement about a failed smuggling attempt that resulted in the seizure of his vehicle. In handing down the sentence, the court noted Jimenez’s leadership role and the significant number of illegal aliens he transported.
From October 2024 to May 2025, Jimenez oversaw numerous alien smuggling events throughout South Texas and conspired with others to transport illegal aliens further into the United States.
Jimenez recruited local drivers to drive the illegal aliens through Border Patrol checkpoints by concealing them in the cargo areas of their vehicles. He often scouted the checkpoints in advance and coordinated rendezvous points north of the inspection sites.
At times, Jimenez personally transported the aliens to San Antonio or Houston.
Previously released on bond, Jimenez was taken into custody where he will remain pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Border Patrol’s Intelligence Unit and the Kingsville Abatement Team conducted the investigation with the assistance of the Rio Grande Valley Sector Targeting and Intelligence Division. Assistant U.S. Attorney John Lamont 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.
Federal charges filed in fatal Houston Heights carjacking and shootingRead the Press Release
HOUSTON – An 18-year-old Houston man is now facing federal carjacking and firearms charges following a fatal shooting in the Heights area and subsequent vehicle and foot pursuit, announced U.S. Attorney Nicholas J. Ganjei.
Darius Dewayne Hall is in custody on related state charges and is expected to make his appearance in federal court in the near future.
The federal criminal complaint alleges Hall shot the victim on the evening of March 6, stole the vehicle she was driving, changed his clothes to avoid identification, and engaged in a vehicle and foot pursuit before his arrest.
According to the allegations, the victim had dropped off a friend at an apartment complex in the Heights area of Houston after, spending the day at MD Anderson Cancer Center. She then parked the vehicle - a 2019 Toyota Highlander - on the street and began walking back toward the residence.
Shortly thereafter, the charges allege witnesses heard a female scream, followed by a loud popping sound. Hall was allegedly seen going through the victim’s purse near the area before driving off in the Toyota Highlander. According to the allegations, the victim had suffered a single gunshot wound to the neck. Authorities took her to Memorial Hermann Hospital where medical personnel pronounced her deceased shortly after midnight.
Law enforcement was able to locate the stolen Toyota Highlander and attempted a traffic stop, but it fled, according to the complaint. A short pursuit resulted in a crash, at which time Hall ran from the driver’s side and attempted to evade capture on foot, according to the charges.
Hall was allegedly wearing the same clothing observed at the shooting scene. However, during the ensuing foot chase, law enforcement recovered clothing Hall had allegedly discarded as he fled before they took him into custody.
The federal carjacking charge carries up to a life sentence or the possibility of death. He also faces a minimum of 10 years and up to life if convicted of the related firearms offense. Both convictions could also result in a $250,000 maximum possible fine.
FBI-Houston Field Office 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.
Owner of Durable Medical Equipment Company Sentenced for $59M Medicare FraudRead the Press Release
A Texas man was sentenced Friday to 90 months in prison for his role in a $59.9 million conspiracy to pay kickbacks and submit claims for medically unnecessary durable medical equipment (DME) to Medicare.
According to court documents, Patrick Cassells, 65, of Fulshear, Texas, owned and operated three DME companies and concealed his role in one of those companies by falsely identifying another individual as the sole owner and manager in a Medicare enrollment application. Cassells paid illegal kickbacks to co-conspirators who sent him signed doctors’ orders and other paperwork necessary to bill Medicare for orthotic braces such as knee, back, shoulder and wrist braces. The kickbacks were disguised by referring to the doctors’ orders as “leads” and the services provided as “marketing.” Based on these orders, which were issued without doctors examining or treating the patients, Cassells submitted claims to Medicare that falsely represented that the braces were medically necessary. In total, through the three companies, Cassells caused over $59.9 million in false and fraudulent claims to Medicare, for which Medicare paid over $27 million. Cassells used proceeds of the fraud to purchase personal vehicles and vehicles that he intended to export to Nigeria.
In June 2024, Cassells pleaded guilty in the Southern District of Texas to one count of conspiracy to commit health care fraud.
In addition to the prison sentence, Cassells was ordered to pay $25,402,614.97 in restitution and forfeiture, and to forfeit four vehicles and three properties in the Houston area.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division; U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas; Special Agent in Charge Jason Meadows of the Department of Health and Human Services, Office of the Inspector General’s (HHS-OIG) Dallas Region; Special Agent in Charge Douglas Williams of the FBI’s Houston Field Office; and Chief William Marlow of the Texas Attorney General’s Office, Medicaid Fraud Control Unit made the announcement.
HHS-OIG, FBI, and the Texas Medicaid Fraud Control Unit investigated the case.
Acting Assistant Chief Catherine Wagner and Trial Attorney Adam Tisdall of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Kristine Rollinson for the Southern District of Texas prosecuted the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of eight strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Mexican national sentenced in cartel-linked smuggling resulting in deathRead the Press Release
LAREDO, Texas – A 24-year-old Mexican national has been sentenced for his role in bringing illegal aliens into the United States resulting in death, announced U.S. Attorney Nicholas J. Ganjei.
Alejandro Hernandez-Alcudia pleaded guilty Nov. 24, 2025.
U.S. District Judge Diana Saldana has now ordered Hernandez-Alcudia to serve 70 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. In handing down the sentence, the court noted Hernandez-Alcudia made the deliberate decision to leave the victim behind, resulting in his death.
The investigation revealed Hernandez-Alcudia had been involved in human smuggling for at least three months as a guide.
On Aug. 1, 2025, authorities apprehended four illegal aliens walking through the brush near El Cenizo. Hernandez-Alcudia had assisted them in crossing the Rio Grande by raft earlier that day and then continued guiding them through the brush.
According to the aliens, the group ran out of water approximately five hours earlier. When one-member became ill, Hernandez-Alcudia instructed him to sit and rest but continued leading the others, abandoning him in the brush.
When law enforcement approached, Hernandez-Alcudia ordered the group to flee and ran in the opposite direction to avoid apprehension.
Authorities later located the deceased man, who was identified as a 37-year-old Mexican national that had died as a result of heat stroke. Records show temperatures ranged from 93 to 106 degrees during the time the group traveled through the brush.
Hernandez-Alcudia admitted taking orders from an individual linked to Cartel del Noreste. He further acknowledged being paid to smuggle illegal aliens across the Rio Grande and guide them through the brush.
He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Immigration and Customs Enforcement - Homeland Security Investigations
and Border Patrol conducted the investigation. Assistant U.S. Attorney Jennifer L. Day prosecuted the case.
This arrest is part of the Homeland Security Task Force initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating and prosecuting the full spectrum of crimes these organizations commit, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF South Texas comprises agents and officers from ICE-HSI; FBI; Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Marshals Service; U.S. Postal Inspection Service; Department of Transportation/IRS; Interpol/Department of State and the Naval Criminal Investigative Service with the U.S. Attorney’s Office for the Southern District of Texas leading the prosecution.
The investigation and charges are supported and prosecuted by Joint Task Force Alpha, the Department’s lead effort in combating high-impact human smuggling and trafficking that cartels and Transnational Criminal Organizations commit. A highly successful partnership between the departments of Justice and Homeland Security, JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador and Honduras, but also in Canada, the Caribbean and maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, Office of International Affairs and Office of Enforcement Operations, among others, JTFA has dedicated Assistant U.S. Attorney detailees from the Southern District of Texas, Western District of Texas; Southern District of California; Southern District of Florida; Northern District of New York; and Districts of Arizona, New Mexico and Vermont. JTFA also partners with other U.S. Attorney’s Offices throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE-HSI and Customs and Border Protection, Border Patrol and Office of Field Operations as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 440 domestic and international arrests of leaders, organizers and significant facilitators of alien smuggling and/or trafficking; more than 390 U.S. convictions; more than 330 significant jail sentences imposed, and forfeitures of substantial assets.
Ganjei announces intent to resign from position of United States AttorneyRead the Press Release
HOUSTON – U.S. Attorney Nicholas J. Ganjei has announced he will resign as chief law enforcement officer for the Southern District of Texas effective upon his appointment to the federal bench.
“The American people provided our office with a mandate to secure the border, annihilate the drug trade, and crack down on violent crime in their communities—and every day the men and women of SDTX work tirelessly to deliver on that commitment. In the past year we’ve accomplished more than we ever thought possible, but there’s still no time to rest,” said Ganjei. “Ensuring that the Southern District of Texas is a safe place to live, work, and raise a family is more than just a job, it’s a promise we’ve made to our fellow citizens. In meeting this challenge, I could not have asked for greater colleagues, greater law enforcement partners, or greater support from our Southern District communities. Although I will now be hanging up my spurs as an advocate, I look forward to serving the American people in a new capacity.”
Ganjei was responsible for prosecuting and defending the interests of the United States in one of the largest districts in the country, with the Southern District of Texas stretching across 43 counties, covering 44,000 square miles, and having over nine million residents. Ganjei oversaw nearly 400 employees, including over 200 Assistant U.S. Attorneys, spread across the district’s seven offices.
Since Ganjei’s appointment in January 2025, the Southern District of Texas has prioritized border security and immigration enforcement, the aggressive prosecution of violent crime, and the dismantling of transnational criminal organizations, particularly narcoterrorists.
During his tenure, SDTX prided itself on being both aggressive and nimble, filing over 10,000 indictments and nearly 18,000 criminal complaints, while maintaining a 96 percent conviction rate. To date in fiscal year 2026, SDTX is projected to file more cases than any other district nationwide.
In 2025, SDTX delivered a record number of southern border-related enforcement actions, with over 14,000 individuals charged in cases related to immigration and smuggling, assaults on officers, firearms offenses, violent crimes, narcotics trafficking, and other matters. To date in 2026, over 2000 additional persons have already been charged in similar actions. The number of illegal crossings and encounters have plummeted to their lowest level in more than half a century.
The Southern District of Texas’s Civil Division also played a major role in the office’s efforts to secure the border, working to obtain parcels of land and easements to facilitate border wall construction, as well as handling over 1300 habeas corpus petitions brought by illegal aliens seeking immediate release from custody.
On the criminal side of border security, the Southern District secured the extradition of three Guatemalan nationals on charges arising from a fatal human smuggling event in Chiapas, Mexico in 2021. This event, in which a tractor-trailer, packed with at least 160 people, crashed, resulted in the death of more than 50 people, including unaccompanied children, and injured over 100 more. The smugglers, now in federal court in Laredo, face a potential life sentence.
Under Ganjei, the Southern District of Texas has been a national leader in the prosecution of narcoterrorist gangs and cartels. In December of 2025, SDTX charged four alleged members of Tren de Aragua (“TdA”) with material support of a terrorist organization and cocaine distribution. Two of the men charged—Yohan Jose Romero and Juan Gabriel Rivas Nunez—are believed to be two of the top three leaders of TdA. In Galveston, eight high-level Mara Salvatrucha (“MS-13”) gang members pleaded guilty to racketeering activity, including murder, extortion, and drug trafficking, and are now facing prison terms of 35-50 years. In Operation Liquid Death, the Southern District of Texas indicted a father and son on charges of conspiring to materially support a Mexican cartel and money laundering based on the duo’s alleged illegal importation of tens of millions of dollars of stolen oil.
The Southern District has also been tireless in its pursuit of U.S.-based criminal organizations and has adopted a more aggressive posture toward the use of federal racketeering (RICO) charges, which carry a maximum penalty of life imprisonment. In Houston, SDTX brought racketeering, murder, firearms, and drug trafficking charges against 20 suspected members and associates of the “Free Money” gang, a group accused of committing numerous high-profile violent crimes, including a brazen June 2022 daytime shootout in a shopping center parking lot. Also in 2025, the Southern District of Texas indicted 14 members of the Katy-based “Welcome to Hell” chapter of the Bandidos Outlaw Motorcycle Gang on 22 counts of racketeering, assault, and murder stemming from, in part, a violent turf war with a rival motorcycle gang.
Under Ganjei’s leadership, SDTX also launched several innovative, “first of its kind” initiatives to address to address longstanding and persistent criminal threats. One such program was Operation Lighthouse, an effort to combat sexual assault of rideshare passengers. The initiative leverages federal resources and sentencing laws to secure more meaningful penalties against perpetrators, bring justice to victims, and ultimately promote a greater sense of safety within the ridesharing community.
Another initiative, Operation Pick-Off, targets criminal illegal aliens who are currently serving terms of probation following convictions for state crimes, such as murder, drug offenses, human smuggling, fraud, burglary, assault, and other crimes. The multiagency effort, launched in August 2025 in the Rio Grande Valley, will remain an ongoing enforcement priority for the Southern District.
In one quality-of-life initiative, Operation Double Down, the Southern District targeted and shut down 30 illegal gaming rooms in greater Houston, which operated openly and attracted drug dealing, prostitution and other blight. The operation, believed to be one of the largest in the Southern District’s history, resulted in the indictment of 16 defendants and the seizure of over $16 million in currency, accounts, and assets.
During Ganjei’s tenure, the Southern District of Texas also took a more aggressive approach to the threat posed by Chinese-backed espionage against the United States. The Southern District indicted Xu Zewei, an alleged China state-sponsored hacker, for his suspected involvement in U.S. computer intrusions, including that of U.S.-based universities and researchers conducting COVID-19 vaccine, treatment, and testing research. Zewei was later arrested in Italy at the United States’ request. More recently, in Operation Gatekeeper, SDTX indicted three individuals for their alleged role in the illegal smuggling of $160 million of critical AI technology destined for the PRC.
Finally, the Southern District collected a total of $148,149,674.47 in combined criminal, civil, and asset forfeiture actions in calendar year 2025. Across all criminal matters, SDTX collected $21,572,847.34 in restitution for crime victims and recovered an additional $85,932,764.13 through civil enforcement actions for the American taxpayer. Working with partner agencies and divisions, the Southern District also collected $40,644,063 through asset forfeiture. Forfeited assets deposited into the Department of Justice’s Asset Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.
Then-Acting Attorney General James McHenry named Ganjei as U.S. Attorney for the Southern District of Texas Jan. 29, 2025. Ganjei later received the unanimous vote of the district judges in May 2025, re-appointing him to continue his service to the district.
Ganjei is a longtime federal prosecutor who previously served as Acting U.S. Attorney and First Assistant U.S. Attorney for the Eastern District of Texas.
Ganjei joined the Department of Justice in 2008 as an Assistant U.S. Attorney on the U.S.–Mexico border. As an AUSA, Ganjei prosecuted organized crime, immigration, narcotics, and human trafficking cases, as well as fraud, public corruption and white collar matters.
Before joining the Department, Ganjei clerked for the Honorable Richard Allen Griffin of the Sixth Circuit Court of Appeals and for then-U.S. District Judge Ralph R. Erickson, who has since been elevated to the Eighth Circuit Court of Appeals. Ganjei has also taught on the subjects of civil, criminal, and constitutional law at both the collegiate and law school levels.
Immediately prior to his service with the Southern District of Texas, Ganjei was Chief Counsel to U.S. Senator Ted Cruz and the Senate Judiciary Committee’s Subcommittee on the Constitution, where he oversaw all legal matters related to criminal justice, border security, judicial nominations, antitrust, intellectual property, and religious liberty.
On Nov. 12, 2025, President Trump nominated Ganjei to serve as a United States district court judge for the Southern District of Texas. The United States Senate confirmed Ganjei on Feb. 3, 2026. Ganjei is now set to begin his tenure as a judge in the Houston Division of the Southern District.
Ganjei was the first Persian-American to ever serve as a United States Attorney anywhere in the country, and, upon appointment to the federal bench, will become the first-ever Persian-American federal Article III judge.
Upon Ganjei’s departure, management responsibilities will be handed off to John G.E. Marck, who presently serves as the office’s First Assistant U.S. Attorney.
Another week, another nearly 400 more charged in SDTX’s relentless border enforcement effortsRead the Press Release
HOUSTON – A total of 395 cases have been filed against 396 people in immigration and related matters from Feb. 27-March 5 in continuing enforcement actions to protect the southern border, announced U.S. Attorney Nicholas J. Ganjei.
Criminal complaints allege 23 people were involved in human smuggling crimes. Another 165 individuals have allegedly entered the country illegally, while 206 face charges of felony reentry after prior removal. Most of those individuals have previous convictions for narcotics, violent crime, immigration offenses and more. The remaining cases relate to other immigration crimes.
Some of those charged with felony reentry this week include two men who have prior convictions for assault with a deadly weapon and were just removed within the last several months, according to their criminal complaints. Authorities allegedly found Cuban national Onnis Alvarez Rubio near Penitas and El Salvadorian national Eduardo Neftali Rodriguez-Cubas near Havana with no authorization to be in the United States.
Four others also charged with felony reentry after prior removal include Mexican nationals Francisco Gonzalez-Angeles, Jesus Lerma-Villarreal, Oswaldo Odinez-Garcia, and Mario Alberto Munoz-Garcia. The complaints allege they have previous convictions such as illegal reentry, transporting/harboring aliens, evading arrest, or driving while intoxicated (third or more). Law enforcement discovered them all in the McAllen and surrounding areas, according to their charges.
All face up to 20 years in prison, if convicted.
In addition to the new cases, “Operation Pick-Off” has now expanded to the Houston area. The SDTX initiative that began in the Rio Grande Valley in August 2025 has now resulted in federal charges in all divisions against illegal alien offenders who were serving terms of probation or supervision for other state crimes while unlawfully residing in the United States.
“Our office created Operation Pick-Off based upon an extremely simple concept—that a state probation sentence should not be a sanctuary from federal immigration laws. Take note, the Southern District of Texas is not a safe harbor for those who enter the United States illegally and commit crimes against our citizens,” said Ganjei. “Now, these offenders, who so brazenly flouted our laws, have earned themselves a jail stay before their one-way flight home. My office promised to bring this targeted operation to every corner of the district. Promise kept.”
Also announced this week was the sentencing of MS-13 gang member Ronald Alberto Rivas-Aguilar. He must now serve 23 months in federal prison for illegally reentering the United States. In 2016, Rivas and another MS-13 member conspired to murder a rival gang member in Fort Bend County. Rivas transported the victim to Buffalo Run Park and tied the victim’s ankles with shoelaces before a coconspirator beat the victim to death with a machete. Authorities later removed Rivas to El Salvador; however, he illegally returned to the United States.
Two other illegal alien felons were also ordered to federal prison for unlawfully reentering into the country. Honduran nationals Angel Arquimedez Coto-Martinez and Kevin Alexander Bueso-Medina received 38 months and 24 months, respectively. Both have multiple prior convictions for illegal reentry. Bueso-Medina was also previously convicted of importation and possession with intent to distribute marijuana, manufacture/delivery of cocaine and driving while intoxicated.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement - 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.
Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal histories, including convictions for human trafficking, sexual assault and violence against children.
The U.S. Attorney’s Office for the Southern District of Texas 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.
“Operation Pick-Off” expands to Houston with arrests of foreign nationals who committed crimes while unlawfully living in the U.S.Read the Press Release
HOUSTON – Several people who unlawfully resided in the greater Houston area are now in custody for illegal reentry into the United States after removal, announced U.S. Attorney Nicholas J. Ganjei.
Those arrested during recent enforcement actions include Guatemalan nationals Karen Paola Cabeza-Magana aka Karen Hernandez, 29, and Julio Gonzalez-Portillo, 54; Mexican nationals David Rodriguez Solis, 52, and Jose Garcia Zamora, 39; along with Salvadoran national Jose Mario Alvarado aka Julio Mario Alvarado, 57. They remain in custody pending further criminal proceedings.
Those charged include foreign nationals from the countries of Mexico, El Salvador, and Guatemala. All allegedly have convictions for various state crimes, such as assault and aggravated assault of a family member, driving under the influence, and narcotics offenses, among others. They were all allegedly on probation or serving a term of supervision and were at least once already removed from the United States.
“Our office created Operation Pick-Off based upon an extremely simple concept—that a state probation sentence should not be a sanctuary from federal immigration laws. Take note, the Southern District of Texas is not a safe harbor for those who enter the United States illegally and commit crimes against our citizens,” said Ganjei. “Now, these offenders, who so brazenly flouted our laws, have earned themselves a jail stay before their one-way flight home. My office promised to bring this targeted operation to every corner of the district. Promise kept.”
“FBI Houston is levering its intelligence and investigative resources to locate and apprehend individuals who have allegedly committed various crimes and are residing unlawfully in the greater Houston area. All these individuals were previously convicted, deported, and re-entered the United States illegally,” said FBI Houston Special Agent in Charge Jason Hudson. “Through Operation Pick-Off, FBI Houston is partnering with the Department of Homeland Security and federal prosecutors to remove these alleged offenders from our Texas communities.”
“Each of the criminal illegal aliens targeted under this operation have allegedly entered the U.S. at least once, if not multiple times unlawfully, and have gone on to commit criminal offenses in our local communities,” said Immigration and Customs Enforcement’s Enforcement and Removal Operations Houston acting Field Office Director Gabriel Martinez. “By working together with the U.S. Attorney’s Office to expand a commonsense operation like this to the Houston area, we can bring an end to this lawlessness and ensure these alleged criminal aliens are held accountable for their actions.”
“Houston’s close proximity to the Southern border has made it a magnet for dangerous criminal illegal aliens who have illegally reentered the United States multiple times and endanger public safety,” said ICE - Homeland Security Investigations acting Special Agent in Charge Erin Burke. “By expanding this operation to the area and bringing together the resources and expertise of HSI, FBI, and ERO, we will be better postured to protect the local community from harm and hold these criminal illegal aliens accountable for brazenly flouting our nation’s system of laws.”
Operation Pick-Off began in August 2025 in the Rio Grande Valley as a multi-agency immigration and violent crime enforcement effort targeting criminal illegal aliens on state probation or supervision. The initiative has since expanded to additional regions within the Southern District of Texas which now includes Harris, Fort Bend, and Montgomery counties. While enforcement efforts in the region remain in their early stages, Operation Pick-Off will operate on a continuous basis, with authorities engaging in rolling arrests and prosecutions.
Various assistant U.S. attorneys from the Houston Division are prosecuting the cases.
ICE-ERO and FBI-Houston Field Office conducted the Houston area investigations and arrests with ICE-HSI in conjunction with the U.S. Attorney’s Office.
The collaborative effort 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.
A criminal complaint or indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Russian Citizen Charged with Laundering over $1.2M Connected to $400M in Fraudulent Medicare ClaimsRead the Press Release
A Russian national made his initial appearance in Houston, Texas, today on a charge that he laundered over $1.2 million derived from a health care fraud scheme that targeted Medicare Advantage Organizations (MAOs) that administer Medicare Part C.
According to court documents, Nikolai Buzolin, 38, formerly of Houston, Texas, and originally of Tyumen, Russia, established Verisola, Inc. in Houston and registered it as a durable medical equipment (DME) company in July 2025. Over the course of just nine days from July through August 2025, Buzolin allegedly opened six different bank accounts in the name of Verisola at six different financial institutions. He opened an additional two bank accounts at two other financial institutions in September and October 2025. To disguise the true ownership and control of Verisola, Buzolin allegedly submitted false documentation to these financial institutions listing himself as the sole owner, member or president, when in fact he did not have beneficial ownership or control of Verisola.
From August 2025 through January 2026, Verisola allegedly submitted over $400 million in false and fraudulent claims to MAOs for DME, including orthotic braces and glucose monitors that were never actually provided to patients. Based on these fraudulent claims, the MAOs collectively reimbursed Verisola at least $1.7 million, which was deposited into the various Verisola bank accounts that Buzolin opened. Buzolin then allegedly moved these fraud proceeds between bank accounts for no legitimate business purpose. Buzolin and his co-conspirators wired at least $1.2 million of fraud proceeds to overseas entities and bank accounts.
According to the indictment, after Verisola wound down its fraudulent billing scheme, Buzolin traveled from Houston, Texas, to Los Angeles, California, where he purchased a same-day airline ticket for a one-way flight to Moscow, Russia. The FBI arrested Buzolin before he boarded the flight, and he remains detained pending trial.
Buzolin is charged with conspiracy to commit money laundering by concealing and disguising the true nature, location, source and ownership of the fraud proceeds and by engaging in financial transactions greater than $10,000 knowing that they involved the proceeds of unlawful activity. If convicted, he faces a statutory maximum penalty of 20 years in prison.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division; U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas; Acting Deputy Inspector General for Investigations Scott J. Lampert of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG); Acting Special Agent in Charge Jason M. Hudson of the FBI’s Houston Field Office; Chief William Marlowe of the Texas Attorney General’s Medicaid Fraud Control Unit; and Commissioner Amanda Crawford of the Texas Department of Insurance made the announcement.
HHS-OIG, FBI, the Texas Medicaid Fraud Control Unit and the Texas Department of Insurance are investigating the case.
Trial Attorneys Andrew Tamayo and Emily Reeder-Ricchetti of the Criminal Division’s Fraud Section are prosecuting the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of eight strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Mexican national heads to federal prison for transporting child sexual abuse material across state lines to MexicoRead the Press Release
LAREDO, Texas – A 40-year-old Mexican national has been sentenced for the transportation of child pornography, announced U.S. Attorney Nicholas J. Ganjei.
Raul Velasco-Leon pleaded guilty June 16, 2025.
U.S. District Judge David S. Morales has now sentenced Velasco-Leon to 115 months. He must 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. Velasco-Leon will also be ordered to register as a sex offender.
On March 12, 2025, Velasco-Leon attempted to cross the Juarez-Lincoln International Bridge in Laredo to enter Mexico. After Velasco-Leon was referred to secondary inspection, agents found what appeared to be a piece of youth-sized clothing with the words “Girl Power” tucked inside a jean pocket. Law enforcement also discovered multiple electronic devices, including 10 USB flash drives, two cell phones, and a laptop. On one of the devices, agents discovered six files containing child sexual abuse material of minor victims of approximately 10 years of age. One of the videos containing CSAM also included Velasco-Leon on a split screen.
Velasco-Leon admitted he had been engaged in a video chat and would screen record the CSAM he viewed. A forensic analysis of the other devices uncovered an additional twenty-three images and twenty-one videos containing CSAM.
Velasco-Leon 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 – Homeland Security Investigations conducted the investigation with the assistance of Customs and Border Protection.
Assistant U.S. Attorney Christine A. Cortez prosecuted the case, which was brought as part of Project Safe Childhood, a nationwide initiative the Department of Justice 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.
Indian national sentenced for conspiring to sell counterfeit cancer drugRead the Press Release
HOUSTON – A 45-year-old foreign national has been ordered to federal prison for his role in selling tens of thousands of dollars’ worth of counterfeit oncology pharmaceuticals into the United States, announced U.S. Attorney Nicholas J. Ganjei.
Sanjay Kumar pleaded guilty Oct. 30, 2025, to conspiracy to traffic in counterfeit goods.
U.S. District Judge Lee H. Rosenthal has now ordered Kumar to serve 43 months in federal prison to be immediately followed by a one-year term of supervised release. In imposing the sentence, the court noted the cruel nature of Kumar’s conduct, commenting that he had intentionally marketed a drug that was intended for people who thought they were extending their lives, and instead, they received “junk.” Judge Rosenthal further ordered him to pay a $58,823 money judgment.
“When a patient takes a drug to treat a medical condition, they expect it to be legitimate, effective, and safe. When victims are instead sold worthless counterfeit medicine, it undermines not only their own health outcomes, but also public confidence in the American medical system as a whole,” said Ganjei. “The conduct in this case was particularly depraved because Kumar was selling false hope to those battling cancer, knowing full well his fugazi drugs would do nothing to help against this life-threatening disease. The Southern District of Texas will find and punish any person who, like Sanjay Kumar, attempts to make a quick buck by endangering patients’ lives.”
From August 2018 to June 2024, Kumar and others arranged the sale of counterfeit versions of the cancer drug Keytruda valued at tens of thousands of dollars.
Keytruda is an FDA-approved immunotherapy used to treat melanoma and Hodgkin lymphoma as well as lung, head, neck, gastric, cervical and breast cancers. Merck Sharp & Dohme LLC, formerly Merck Sharp & Dohme Corp., holds the exclusive right to authorize the manufacture and distribution of genuine Keytruda.
The counterfeit medication was chemically inconsistent with real Keytruda and did not contain the active ingredient necessary for the drug to serve its medical purpose, thereby making it wholly ineffective. The packaging was also counterfeit and closely resembled trademarks registered to Merck.
During an undercover operation, Kumar attempted to sell additional quantities of counterfeit Keytruda. He admitted he knew the drugs would not work to treat cancer and described them as “just like water.”
Kumar and others received approximately $89,268 for the sales of the fake drug.
Kumar has been and 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 with assistance from FDA.
Assistant U.S. Attorney Jay Hileman prosecuted the case along with Trial Attorneys Ethan Cantor, Bryce Rosenbower and Jeff Pearlman of the Computer Crime and Intellectual Property Section.
Indian National Sentenced for Conspiring to Sell Counterfeit Cancer DrugRead the Press Release
Indian national Sanjay Kumar, 45, was sentenced today to 43 months in prison and one year of supervised release for conspiring to sell tens of thousands of dollars’ worth of counterfeit oncology pharmaceuticals into the United States. Kumar pleaded guilty last year to one count of conspiracy to traffic in counterfeit goods.
According to court documents, between approximately August 2018 and June 2024, Sanjay Kumar, with the aid of co-conspirators, arranged for the sale of counterfeit versions of the prescription drug, Keytruda, used to treat cancer to undercover law enforcement agents. Keytruda is a cancer immunotherapy treatment that is approved in the United States for a variety of different conditions, including certain types of melanomas, lung cancer, head and neck cancer, Hodgkin lymphoma, gastric cancer, cervical cancer, and breast cancer. Merck Sharp & Dohme LLC has the exclusive right to authorize the manufacture of Keytruda for introduction into interstate commerce.
Kumar and his co-conspirators sold fake Keytruda that bore counterfeit marks. The medication that Kumar pled guilty to trafficking was chemically inconsistent with real Keytruda, and did not contain the active ingredient necessary for the drug to serve its medical purpose, thereby making it wholly ineffective. Kumar and his co-conspirators received approximately $89,268 for their sales of purported Keytruda with counterfeit marks to undercover investigators.
Before his arrest in Houston, Kumar attempted to arrange for additional sales and shipments of Keytruda into the United States when meeting in-person with undercover law enforcement agents. Kumar made it clear in this meeting that he understood the risks posed by counterfeit pharmaceuticals, explaining that counterfeit Keytruda would not work to treat cancer and was “just like water.”
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, U.S. Attorney Nicholas Ganjei for the Southern District of Texas, Homeland Security Investigations (HSI) Houston acting Special Agent in Charge Erin Burke, and Acting Special Agent in Charge Jonathan Lamb of the Food and Drug Administration (FDA) Office of Criminal Investigations, Kansas City Field Office made the announcement.
HSI investigated the case with assistance provided by the FDA.
Trial Attorneys Ethan Cantor and Bryce Rosenbower of the Justice Department’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney Jay Hileman for the Southern District of Texas prosecuted the case. CCIPS Trial Attorney Jeff Pearlman also provided valuable assistance.
CCIPS investigates and prosecutes cybercrime and intellectual property crime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of over 180 cybercriminals and IP criminals, and court orders for the return of over $350 million in victim funds.
Illegal alien transnational drug trafficking leader receives 12 years in federal prisonRead the Press Release
HOUSTON – A 26-year-old Mexican national who illegally resided in Houston has been sentenced for conspiracy to possess with intent to distribute methamphetamine, announced U.S. Attorney Nicholas J. Ganjei.
Andres Reyes-Morales pleaded guilty Oct. 31, 2024.
U.S. District Judge Alfred H. Bennett has now ordered Reyes-Morales to serve 144 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment.
The investigation began in November 2022 when authorities identified Reyes-Morales as a member of a transnational criminal organization. The organization was responsible for smuggling and distributing methamphetamine from Mexico into South Texas and on to Houston. Reyes-Morales was a conversion lab operator, courier and facilitator.
As part of an undercover operation, authorities purchased approximately five kilograms of methamphetamine from Reyes-Morales. He then coordinated with Moices Moreno-Marin and Franciso Reyes Solorzano-Duarte to complete the deliveries.
On April 14, 2023, authorities executed a search warrant at Reyes-Morales’ residence and seized approximately one kilogram of methamphetamine concealed in a shoe box in a bedroom closet.
Reyes-Morales admitted the narcotics belonged to him.
Moreno-Marin, 38, and Solorzano-Duarte, 27, also Mexican nationals, pleaded guilty for their roles and were sentenced to 36 and 54 months in prison, respectively.
Reyes-Morales will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The Drug Enforcement Administration conducted the investigation. Assistant U.S. Attorney Michael Day prosecuted the case.
Illegal alien sentenced for repeatedly smuggling bulk amounts of methamphetamine into the United StatesRead the Press Release
LAREDO, Texas – A 46-year-old Mexican national has been ordered to federal prison for a conspiracy involving over 15 kilograms of methamphetamine, announced U.S. Attorney Nicholas J. Ganjei.
Jose Calleros Avila pleaded guilty Nov. 4, 2025.
U.S. District Judge John Kazen has now ordered Avila to serve 87 months in federal prison to be immediately followed by three years of supervised release.
Avila crossed the Colombia Solidarity Bridge in Laredo June 1, 2025, driving a 2003 Chevrolet Suburban. He claimed he was coming back from Matehuala, Mexico, with two duffel bags full of candy for his children. However, during a routine inspection, authorities located two bundles inside a bag mixed in with children’s candies. The bundles tested positive for methamphetamine, which prompted further inspection and the discovery of a total of 15 bundles weighing 15.44 kilograms.
Avila had planned to transport the drugs to another individual in Dallas for further distribution throughout the United States. After delivering the methamphetamine, Avila would return to the location in Dallas, pick up cash, and wire the money to various individuals throughout Mexico.
He admitted he had transported various narcotics at least five times, doing so for cash payments.
Avila will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Immigration and Customs Enforcement – Homeland Security Investigations and Customs and Border Protection conducted the investigation. Assistant U.S. Attorney Tory R. Sailer is prosecuting the case.
Duo pleads guilty to stealing mail from local residentsRead the Press Release
CORPUS CHRISTI, Texas - Two San Antonio residents have admitted to an identity theft scheme involving stolen mail, postal keys, and locks throughout the Corpus Christi area, announced U.S. Attorney Nicholas J. Ganjei.
From August 2025 through December 2025, Summer Muniz and Eusebio Valdez conspired to steal mail from hundreds of residents in Corpus Christi. Additionally, Muniz stole a postal lock, and Valdez used counterfeit postal keys to access apartment building mailboxes. Muniz used information gained from the stolen mail to steal at least $2,500 from a victim’s bank account.
Sentencing has been set before U.S. District Judge David Morales June 3. At that time, Valdez faces up to 10 years for possessing the postal keys. Muniz faces a mandatory two years of imprisonment for the identity theft conviction and will pay restitution for damages to the apartment mailboxes, and for the amount the victims lost.
Valdez and Muniz have been and will remain in custody pending their sentencing hearings.
The U.S. Postal Inspection Service conducted the investigation with assistance of San Antonio Police Department. Assistant U.S. Attorney Ashley A. Pruitt prosecuted the case.
Bryan resident sentenced to 14 years for sadistic exploitation of childrenRead the Press Release
HOUSTON – A 27-year-old area man has been ordered to federal prison after coercing and enticing minors and possession of child sexual abuse material, announced U.S. Attorney Nicholas J. Ganjei.
Reuben Waller Boyer pleaded guilty Sept. 23, 2025.
U.S. District Judge Lee H. Rosenthal has now sentenced Boyer to 14 years for the coercion and enticement of minors and 10 years for possession of child pornography convictions, respectively. They will run concurrently for a total 168-month term of imprisonment. In handing down the prison terms, the court noted the danger the Boyer presents to the community. Boyer was further ordered to pay $3,000 in restitution to an identified victim and will serve five years on supervised release following 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. Boyer will also be ordered to register as a sex offender.
On Feb. 19, 2021, law enforcement discovered an online user, later identified as Boyer, sharing files containing child sexual abuse material in a public KIK chat room. The investigation led to the discovery of a MEGA link containing approximately 70 videos of CSAM.
Authorities subsequently discovered communications between Boyer and a 14-year-old minor which detailed the live child pornography Boyer had the child create for Boyer’s sexual gratification.
Law enforcement obtained a search warrant for Boyers’ residence and seized his electronic devices. Forensic analysis resulted in the discovery of over 1,000 images and videos of CSAM depicting the sadistic sexual abuse of pre-pubescent minors.
Boyer will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the future.
FBI - Bryan Resident Agency conducted the investigation. Assistant U.S. Attorney Luis Batarse prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative the Department of Justice 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.
Gang member sentenced to 35 years for role in sex trafficking operationRead the Press Release
HOUSTON – A 34-year-old member of the 52 Hoover Gangster Crips has been ordered to federal prison for sex trafficking young teenage girls, announced U.S. Attorney Nicholas J. Ganjei.
Clarence Christopher Chambers aka Crazzi Chris pleaded guilty Nov. 24, 2025.
U.S. District Judge George C. Hanks Jr. has now sentenced Chambers to serve 420 months in federal prison. At the hearing, the court heard information and evidence detailing Chambers’s exploitation and victimization of numerous teenage girls. The court emphasized the lasting trauma the victims suffered including physical abuse, threats, and profound psychological harm. In handing down the prison terms, the court noted Chambers lacked genuine remorse and characterized him as a predator who should not be free to prey on others.
Chambers will serve 10 years on supervised release following the completion of his prison term, after which 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. Restitution will be determined at a later date.
“Chambers stole his young victims’ dignity and innocence,” said Ganjei. “They were beaten, threatened, and treated as commodities for someone else’s profit. Today’s sentence is about these courageous victims, recognizing the depth of harm they endured and affirming that they matter and their lives are not disposable. My office will continue to stand with victims and use every federal tool available to hold human traffickers accountable.”
From April to September 2019, Chambers and others worked to recruit young teenage girls and forced them to engage in sex acts with “clients” for money in cars and motels around the Bissonnet “blade” or “track.”
The Bissonnet blade is an area near I-59 Southwest Freeway and Bissonnet Street in Houston where pimps and traffickers place their victims to engage in commercial sex.
Chambers targeted vulnerable teenage girls, including runaways from foster care and unstable homes, some as young as 14. He lured them with false promises of financial security, affection, and housing.
He then used violence and threats to coerce them into engaging in commercial sex for his profit. Chambers forced the young victims walk the blade while he and others kept the profits.
Co-conspirators Michael Anthony Gonzalez aka Mumbles, 29, Jerreck Michael Hilliard aka Jmoney, 37, and Javon Yaw Opoku aka Glizzy, 25, all of Houston, were previously sentenced to 240, 292 and 365 months in prison, respectively, for their roles in the sex trafficking conspiracy.
Chambers will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Assistant U.S. Attorneys Kate Suh, Sharad Khandelwal, Anthony Franklyn, Amanda R. Alum, and former AUSA Richard W. Bennett prosecuted the case.
The Houston Police Department conducted the investigation as part of the Human Trafficking Rescue Alliance with the assistance of Immigration and Customs Enforcement - Homeland Security Investigations and Harris County District Attorney’s Office.
HTRA law enforcement includes members of HPD, FBI, ICE-HSI, Texas Attorney General’s Office, IRS Criminal Investigation, Department of Labor, DOL – Wage and Hour Division, Department of State, Texas Alcoholic and Beverage Commission, Texas Department of Public Safety, Department of Homeland Security – Office of Inspector General, Social Security Administration – OIG and Sheriff’s Offices in Harris and Montgomery counties in coordination with District Attorney’s offices in Harris, Montgomery and Fort Bend Counties.
Established in 2004, the United States Attorney’s office in Houston formed HTRA to combine resources with federal, state and local enforcement agencies and prosecutors, as well as non-governmental service organizations to target human traffickers while providing necessary services to those that the traffickers victimized. Since its inception, HTRA has been recognized as both a national and international model in identifying and assisting victims of human trafficking and prosecuting those engaged in trafficking offenses.
Texas man sentenced for monopolizing international transit industry, fixing prices, and extorting competitorsRead the Press Release
HOUSTON – A 59-year-old resident of San Benito has been ordered to federal prison and must pay a substantial fine for his role in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios border region near Harlingen and Brownsville.
Roberto Garcia Villarreal pleaded guilty Feb. 6, 2025, to conspiracy to illegally fix prices and allocate the market for transmigrante forwarding agency services, conspiracy to monopolize the transmigrante market, and conspiracy to interfere with commerce by extortion.
U.S. District Judge George C. Hanks has now imposed a 30-month term of imprisonment. Villarreal must also pay a $50,000 criminal fine. He was ordered into custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Villarreal and others controlled the transmigrante industry through monopolization and by extorting competitors.
“Roberto Garcia Villarreal chose to join a criminal enterprise that seized control of an industry through threats and violence, rigged prices against legitimate businesses, and laundered its proceeds—and now, he is headed to federal prison,” said U.S. Attorney Nicholas J. Ganjei of the Southern District of Texas. “Today’s sentence serves as proof that no participant of this conspiracy will walk away without consequence. Although, the conspiracy may be finished, the Southern District of Texas is just getting started.”
“Antitrust criminals deserve lengthy sentences for the economic — and in this case physical — violence they sow. The Antitrust Division is proud to have worked with our law enforcement colleagues on this long-running investigation that will restore competition and punish violent criminals at the U.S.-Mexico border,” said Acting Deputy Assistant Attorney General Daniel W. Glad of the Justice Department’s Antitrust Division. “We will continue working to incarcerate antitrust criminals and hold accountable the remaining co-defendants in this scheme.”
“The use of violence and intimidation to threaten and remove competition will not be tolerated,” said Acting Assistant Director Gregory Heeb of the FBI Criminal Division. “Today’s sentencing shows the FBI’s commitment to investigating and holding accountable those responsible for price fixing and extortion schemes.”
“This case highlights the significant danger posed by transnational criminal organizations operating near our borders,” said acting Special Agent in Charge John A. Pasciucco of Immigration and Customs Enforcement – Homeland Security Investigations, San Antonio. “As an accomplice in carrying out a violent operation that targeted small businesses for extortion, manipulated market prices, and concealed millions of dollars in illicit funds—undermining the security and fairness of lawful trade—HSI will relentlessly seek out those who harm legitimate industries through dishonest actions and intimidation. Our dedication to protecting our communities and economic stability remains firm.”
Transmigrantes arrange for and transport used vehicles and other goods from the United States through Mexico for resale in Central America. There are only a few locations where Transmigrantes can cross from the United States into Mexico, one of those being the Los Indios Bridge.
Transmigrante forwarding agencies are U.S.-based businesses that provide services to transmigrante clients, including helping those clients complete the customs paperwork required to export vehicles into Mexico. Villarreal and others fixed prices for transmigrante forwarding agency services and created a centralized entity known as the “Pool” to collect and divide revenues among the conspirators, limit competition from other agencies, and increase prices for their services.
Forwarding agencies who were not part of the conspiracy had to join and pay into the Pool. Villarreal and other Pool members enforced the rules by monitoring whether forwarding agencies were charging the agreed-upon prices and making payments. Forwarding agencies were also required to pay other extortion fees, including a “piso” for every transaction processed in the industry.
To date, eight others have been convicted, seven of whom have already been sentenced in the case, including the leader - Carlos Martinez, 39, McAllen, who received an 11-year prison term.
Three others - Rigoberto Brown, Miguel Hipolito Caballero Aupart and Diego Ceballos-Soto were also charged in the superseding indictment and remain fugitives.
ICE-HSI and FBI conducted the investigation.
Assistant U.S. Attorney Alexander L. Alum prosecuted the case along with Senior Litigation Attorney John Davis and Trial Attorneys Brittany E. McClure, Anne Veldhuis, and Michael G. Lepage of the Antitrust Division; and Trial Attorney Christina Taylor of the Criminal Division’s Violent Crime and Racketeering Section.
Anyone with information in connection with this investigation should contact the HSI Tip Line at 866-347-2423; the FBI Tip Line at tips.fbi.gov or by contacting the FBI San Antonio Field Office at 210-225-6741; or the Antitrust Division’s Complaint Center at 888-647-3258, or visit www.justice.gov/atr/report-violations. Whistleblowers who voluntarily report original information about antitrust and related offenses that result in criminal fines or other recoveries of at least $1 million may be eligible to receive a whistleblower reward. Whistleblower awards can range from 15 to 30 percent of the money collected. For more information on the Antitrust Whistleblower Rewards Program, including a link to submit reports, visit https://www.justice.gov/atr/whistleblower-rewards.
Texas Man Sentenced for Monopolizing International Transit Industry, Fixing Prices and Extorting CompetitorsRead the Press Release
The U.S. Department of Justice today announced that Roberto Garcia Villarreal, 59, of San Benito, Texas, was sentenced to 30 months in prison and ordered to pay a $50,000 criminal fine for his role in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, located near Harlingen and Brownsville, Texas. Villarreal and his co-defendants controlled the transmigrante industry through monopolization and by extorting competitors.The Court remanded Villareal into custody to begin his sentence immediately.
“Antitrust criminals deserve lengthy sentences for the economic — and in this case physical — violence they sow,” said Acting Deputy Assistant Attorney General Daniel W. Glad of the Justice Department’s Antitrust Division. “The Antitrust Division is proud to have worked with our law enforcement colleagues on this long-running investigation that will restore competition and punish violent criminals at the U.S.-Mexico border. We will continue working to incarcerate antitrust criminals and hold accountable the remaining co-defendants in this scheme.”
“Roberto Garcia chose to join a criminal enterprise that seized control of an industry through threats and violence, rigged prices against legitimate businesses, and laundered its proceeds — and now, he is headed to federal prison,” said U.S. Attorney Nicholas J. Ganjei of the Southern District of Texas. “Today’s sentence serves as proof that no participant of this conspiracy will walk away without consequence. Although, the conspiracy may be finished, the Southern District of Texas is just getting started.”
“The use of violence and intimidation to threaten and remove competition will not be tolerated,” said Acting Assistant Director Gregory Heeb of the FBI Criminal Division. “Today’s sentencing shows the FBI’s commitment to investigating and holding accountable those responsible for price fixing and extortion schemes.”
“This case highlights the significant danger posed by transnational criminal organizations operating near our borders,” said Acting Special Agent in Charge John A. Pasciucco of the HSI San Antonio Field Office. “As an accomplice in carrying out a violent operation that targeted small businesses for extortion, manipulated market prices, and concealed millions of dollars in illicit funds—undermining the security and fairness of lawful trade — HSI will relentlessly seek out those who harm legitimate industries through dishonest actions and intimidation. Our dedication to protecting our communities and economic stability remains firm.”
Transmigrantes arrange for and transport used vehicles and other goods from the United States through Mexico for resale in Central America. There are only a few locations where transmigrantes can cross from the United States into Mexico, one of those being the Los Indios Bridge in Texas.
Transmigrante forwarding agencies are U.S.-based businesses that provide services to transmigrante clients, including helping those clients complete the customs paperwork required to export vehicles into Mexico. According to court documents and statements made in court, Villarreal and his co-defendants fixed prices for transmigrante forwarding agency services and created a centralized entity known as the “Pool” to collect and divide revenues among the co-conspirators, limit competition from other agencies and increase prices for their services.
Forwarding agencies who were not part of the conspiracy had to join and pay into the Pool. Villarreal and other Pool members enforced the rules of the Pool by monitoring whether forwarding agencies were charging the agreed-upon prices and making payments to the Pool. Forwarding agencies were also required to pay other extortion fees, including a “piso” for every transaction processed in the industry.
Villarreal pleaded guilty to conspiracy to illegally fix prices and allocate the market for transmigrante forwarding agency services; conspiracy to monopolize the same market; and conspiracy to interfere with commerce by extortion.
To date, eight others have been convicted, seven of whom have already been sentenced in the case, including the leader - Carlos Martinez, 39, McAllen, who received an 11-year prison term.
Three others - Rigoberto Brown, Miguel Hipolito Caballero Aupart and Diego Ceballos-Soto were also charged in the superseding indictment and remain fugitives. Anyone with information about their whereabouts or with information in connection with this investigation is asked to contact the Antitrust Division’s Complaint Center at 888-647-3258 or visit www.justice.gov/atr/report-violations.
Immigration and Customs Enforcement Homeland Security Investigations (HSI) and the FBI investigated the case.
Senior Litigation Attorney John Davis and Trial Attorneys Brittany E. McClure, Anne Veldhuis and Michael G. Lepage of the Antitrust Division; Deputy Chief Kelly Pearson of the Criminal Division’s Violent Crime and Racketeering Section; and Assistant U.S. Attorney Alexander L. Alum for the Southern District of Texas prosecuted the case.
Anyone with information in connection with this investigation should contact the HSI Tip Line at 866-347-2423; the FBI Tip Line at tips.fbi.gov or by contacting the FBI San Antonio Field Office at 210-225-6741; or the Antitrust Division’s Complaint Center at 888-647-3258, or visit www.justice.gov/atr/report-violations. Whistleblowers who voluntarily report original information about antitrust and related offenses that result in criminal fines or other recoveries of at least $1 million may be eligible to receive a whistleblower reward. Whistleblower awards can range from 15 to 30 percent of the money collected. For more information on the Antitrust Whistleblower Rewards Program, including a link to submit reports, visit https://www.justice.gov/atr/whistleblower-rewards.
Canadian national charged with assaulting detention center officerRead the Press Release
HOUSTON – A 26-year-old woman has been arrested for forcibly assaulting a federal officer, announced U.S. Attorney Nicholas J. Ganjei.
Grace Kirkness has now made her initial appearance in federal court before U.S. Magistrate Judge Dena H. Palermo.
According to the criminal complaint filed March 2, Kirkness was being held at the Houston Contract Detention Facility in Houston pending her removal to Canada.
On Jan. 21, Kirkness allegedly refused to follow orders from contract detention officers at the facility. When authorities attempted to place her in handcuffs, she allegedly punched, kicked, and bit an officer, according to the charges.
If convicted, she faces up to 20 years in federal prison as well as a possible $250,000 maximum fine.
Immigration and Customs Enforcement - Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney John Ganz 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.
MS-13 gang member previously convicted of conspiring to commit murder sent to federal prisonRead the Press Release
HOUSTON – A 28-year-old El Salvadorian national who illegally resided in Houston has been sentenced for unlawfully reentering the country after removal, announced U.S. Attorney Nicholas J. Ganjei.
Ronald Alberto Rivas-Aguilar pleaded guilty Nov. 10, 2025.
U.S. District Judge Charles R. Eskridge has now ordered Rivas to serve 23 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 additional evidence about his criminal history while illegally present in the country.
“Rivas-Aguilar pleaded guilty to conspiring to commit murder, was convicted, and removed from the United States—and still, he came back,” said Ganjei. “Gang members who believe that a prior removal is nothing more than an inconvenience should look carefully at what is happening in the Southern District of Texas. Working with our law enforcement partners, we will ensure that you never have the chance to bring your violence back into our country.
In 2016, Rivas and another MS-13 gang member conspired to murder a rival gang member in Fort Bend County. Rivas transported the victim to Buffalo Run Park and tied the victim’s ankles with his shoelaces. A coconspirator then beat the victim to death with a machete. Rivas was subsequently removed to El Salvador after pleading guilty for conspiring to commit a murder.
However, he illegally returned to the United States. In July 2025, authorities encountered him during a traffic stop and took him into custody.
Rivas 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. Attorneys Lauren Valenti and Amanda Alum 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.
Houston man gets 20 years for sex trafficking minorRead the Press Release
HOUSTON – A 27-year-old man has been ordered to federal prison after luring a minor away from her family and forcing her to engage in prostitution, announced U.S. Attorney Nicholas J. Ganjei.
Trevyeon Deshawn Prater pleaded guilty July 28, 2025.
U.S. District Judge Kenneth M. Hoyt has now ordered Prater to serve 240 months in federal prison. At the hearing, the court heard additional information including a victim letter indicating how Prater’s conduct had negatively affected her over the years. In handing down the prison term, the court noted the crime was part of an evil cycle that takes advantage of people and how terrible it is to do so to a young lady. He added that this was a pattern which involved months of intentional acts. Prater will also serve 10 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. Prater will also be ordered to register as a sex offender.
On Nov. 29, 2022, a 13-year-old minor was reported missing. The investigation led law enforcement to the Bissonnet “blade,” where authorities recovered her.
She described how Prater personally coached her in person and over the phone. The minor victim also stated going to the blade over a period of months for Prater.
The blade or “track” is an area near I-59 Southwest Freeway and Bissonnet Street in Houston where pimps and traffickers commonly place their victims to engage in commercial sex.
At the time of his plea, Prater admitted he recruited the minor victim to engage in prostitution and knew she was a minor. He communicated with her by cell phone and lured her away from her family.
Prater has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Assistant U.S. Attorneys Kim Leo and Celia Moyer prosecuted the case.
FBI conducted the investigation with the assistance from Houston Police Department as part of the of Human Trafficking Rescue alliance.
HTRA law enforcement includes members of HPD, FBI, Immigration and Customs Enforcement - Homeland Security Investigations, Texas Attorney General’s Office, IRS Criminal Investigation, Department of Labor, DOL – Wage and Hour Division, Department of State, Texas Alcoholic and Beverage Commission, Texas Department of Public Safety, Department of Homeland Security – OIG, Social Security Administration – OIG and Sheriff’s Offices in Harris and Montgomery counties in coordination with District Attorney’s offices in Harris, Montgomery and Fort Bend Counties.
Established in 2004, the United States Attorney’s office in Houston formed HTRA to combine resources with federal, state and local enforcement agencies and prosecutors, as well as non-governmental service organizations to target human traffickers while providing necessary services to those that the traffickers victimized. Since its inception, HTRA has been recognized as both a national and international model in identifying and assisting victims of human trafficking and prosecuting those engaged in trafficking offenses.
Honduran national ordered to federal prison for fifth illegal reentryRead the Press Release
HOUSTON – A 40-year-old man who illegally resided in Houston has been sentenced for illegally reentering the country again, announced U.S. Attorney Nicholas J. Ganjei.
Kevin Alexander Bueso-Medina pleaded guilty Dec. 17, 2025.
U.S. District Judge George C. Hanks Jr. has now ordered Bueso-Medina to serve 24 months in federal prison. Already on supervised release for a previous drug conviction, the court further imposed a 12-month sentence to be served consecutively for a total 36-month term of imprisonment. Not a U.S. citizen, he is expected to again face removal proceedings following his imprisonment. At the hearing, the court heard additional evidence about the crimes he committed while illegally present in the United States.
Bueso-Medina has multiple previous convictions for illegal reentry, importation and possession with intent to distribute marijuana, manufacture/delivery of cocaine and driving while intoxicated.
Law enforcement first removed Bueso-Medina from the United States in February 2007. He later returned illegally multiple times and was removed in June 2018, September 2019 and May 2023. Most recently, authorities found him again Sept. 25, 2025, in Harris County, with no authorization to be in the United States.
Bueso-Medina 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. Special Assistant U.S. Attorney Robin Whitney 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.
Harlingen man sent to prison for 168 months for possessing sexually explicit images and videos of childrenRead the Press Release
BROWNSVILLE, Texas – A 57-year-old man has been sentenced for possession of child sexual abuse material, announced U.S. Attorney Nicholas J. Ganjei.
Todd Edward Ellison pleaded guilty Dec. 17, 2024.
U.S. District Judge Fernando Rodriguez Jr. has now ordered Ellison to serve 168 months in federal prison followed by a lifetime of supervised release. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. At the hearing, the court heard that Ellison was previously convicted of child exploitative offenses on two separate occasions. He will also be ordered to register as a sex offender. Restitution to the victims will be determined at a later date.
In May 2020, authorities suspected Ellison was using social media to impersonate and harass a female victim and obtained a search warrant for his residence. At that time, they located and seized numerous digital media devices. The evidence showed Ellison had knowingly possessed child sexual abuse material across multiple digital devices. Forensic analysis revealed he possessed over 1,500 images and 21 videos of child pornography.
Ellison will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Immigration and Customs Enforcement - Homeland Security Investigations - Rio Grande Valley Child Exploitations Investigations Task Force conducted the investigation.
Assistant U.S. Attorneys Ana C. Cano and Jose A. Esquivel prosecuted the case, which was brought as part of Project Safe Childhood, a nationwide initiative the Department of Justice 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.
Operation Take Back America efforts result in another 476 individuals charged in Southern District of TexasRead the Press Release
HOUSTON – A total of 473 cases have been filed in immigration and related matters from Feb. 20-26 in continuing enforcement actions to protect the southern border, announced U.S. Attorney Nicholas J. Ganjei.
The cases include charges against 23 people allegedly involved in human smuggling. The Southern District filed a total of 202 criminal complaints for illegal entry, while another 244 people face charges of felony reentry after prior removal. Most of those individuals have prior felonies such as narcotics, violent crime, immigration crimes and more. The remaining cases charged this week relate to other immigration crimes.
Among the new cases are three men from different countries, all who are charged with felony reentry after removal. El Salvadorian Joel Antonio Alvarez-Reyes and Mexican national Arturo Corona-Santiago both have convictions for burglary, according to their charges, and had previously been removed from the United States. Law enforcement allegedly found these men in the McAllen area without legal authorization to be in the country. Also charged is Ariel Lazaro Hernandez-Misiara, Honduras, who has a conviction for cocaine trafficking, according to his complaint. Authorities allegedly found him near Roma despite having been removed Jan. 2. If convicted, each illegal alien faces up to 20 years in federal prison.
In addition to the new cases, a federal jury in Corpus Christi found 63-year-old Penitas resident Ludivina Vasquez-Salinas guilty of transporting an illegal alien further into the United States. On May 7, 2025, authorities encountered her driving a white SUV and observed movement beneath a blanket on the rear floorboard of her car. Vasquez-Salinas initially claimed only she and her daughter were in the vehicle but later admitted she knew an illegal alien was present and that she was transporting them past the checkpoint. The jury deliberated for only 25 minutes before finding her guilty as charged.
In Houston, two illegal alien felons were ordered to federal prison for unlawfully reentering into the country. Raymundo Pecina-Lopez and Samuel Moreno-Soto received 39 months and 18 months, respectively. Both Mexican nationals have previous convictions for assault of a family member and narcotics offenses.
Honduran nationals Elmer Adalid Alonzo-Zelaya and Cristian Jose Ayestas-Argueta were also ordered to prison for illegal reentry after removal. Both men have prior convictions for illegal reentry but were recently discovered unlawfully in the United States again. Alonzo-Zelaya has convictions for aggravated assault and obstruction of an officer and driving without a valid license, while Ayestas-Argueta has convictions for assault of a family member and trespassing. Also sentenced in Houston was Mexican national Edgar Jaramillo-Escobar. He had been previously convicted of illegal reentry into the United States and assault causing bodily injury.
Two other sentencings occurred in Corpus Christi. Mexican nationals Serafin Garcia-Rodriguez and Hugo Balderas Juarez both have previous convictions for illegally entering and reentering the United States and drug charges. Juarez also has a prior conviction of driving under the influence. Both have now been ordered to federal prison for the new illegal reentry charges.
In Houston, Veronica Michelle Torres has pleaded guilty to illegal reentry after being discovered illegally present in the country. According to records, she has various felony convictions such as credit card abuse and unlawful carrying of a weapon and now faces up to 10 years in prison following her plea of illegal reentry.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement - 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.
Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal histories, including convictions for human trafficking, sexual assault and violence against children.
The U.S. Attorney’s Office for the Southern District of Texas 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.
Local man charged with assault of court security officerRead the Press Release
HOUSTON – A federal grand jury has returned an indictment against a 34-year-old man for assaulting, opposing, resisting, impeding, and interfering with a federal officer, announced U.S. Attorney Nicholas J. Ganjei.
Xavier Edmond is currently in custody and expected to appear for his arraignment in the near future.
On Feb. 4, Edmond allegedly attempted to bypass security screening at the Bob Casey Federal Courthouse in Houston.
A court security officer quickly approached Edmond and attempted to escort him from the lobby area, but Edmond swung his fists, pushed the officer, and threatened to kill him, according to the allegations. The charges further allege Edmond spit on the officer before additional security intervened and arrested him.
If convicted, Edmond faces up to eight years in federal prison and a possible $250,000 maximum fine.
Department of Homeland Security – Federal Protective Service conducted the investigation. Assistant U.S. Attorney Justin Martin 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.
Illegal alien ordered to federal prison for sixth unlawful reentryRead the Press Release
HOUSTON – A 61-year-old Honduran national who illegally resided in Houston has been sentenced for illegally reentering the country again, announced U.S. Attorney Nicholas J. Ganjei.
Angel Arquimedez Coto-Martinez pleaded guilty Dec. 5, 2025.
U.S. District Judge Ewing Werlein Jr. has now ordered him to serve 38 months in federal prison. In imposing the sentence, the court noted his repeated removals and criminal history. Not a U.S. citizen, he is again expected to face removal proceedings following his imprisonment.
Coto-Martinez has multiple previous convictions for illegal reentry. Authorities first removed him in July 2005 and again in December 2010, July 2016, and twice more in 2022. He returned illegally after each removal.
Most recently, he was ordered removed Feb. 27, 2022, but law enforcement found him again in the Houston area Oct. 25, 2025, with no authorization to be in the United States.
Coto-Martinez 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 Ekua Assabill 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.
Victoria man sentenced for laundering nearly $600,000 in drug proceedsRead the Press Release
VICTORIA, Texas – A 48-year-old local business owner has been ordered to federal prison for conspiring to commit money laundering, announced U.S. Attorney Nicholas J. Ganjei.
Jason Ashley Brannan pleaded guilty Nov. 5, 2025.
U.S. District Judge David S. Morales has now ordered Brannan to serve 24 months in federal prison to be immediately followed by one year of supervised release. He was also ordered to pay a fine of $25,000, and Brannan agreed to a forfeiture of $590,290.44.
Brannan owned and operated J & B Cleaning Inc. and Hills Lawn & Tree Service in Victoria.
From September 2023 to May 2024 Brannan laundered approximately $590,000 and recruited two others to assist him in the scheme. He believed he was acting on behalf of a cartel involved in heroin trafficking.
Brannan issues business checks with false memo lines such as “Poker Cash Game,” “Mexico Deer Lease” and “Carbonia Duck Lodge Mexico.” He planned to claim the deposited cash came from gambling winnings if audited and also tried to obtain kilogram quantities of cocaine.
IRS Criminal Investigation and Drug Enforcement Administration conducted the investigation. Assistant U.S. Attorneys Patti Booth and Tyler Foster prosecuted the case.
Nigerian citizen who attempted to unlawfully obtain U.S. residency through fraudulent marriages sentenced in $4 million conspiracyRead the Press Release
HOUSTON – A 40-year-old man who illegally resided in Houston has been ordered to federal prison for his role in a romance scam and business email compromise scheme, announced U.S. Attorney Nicholas J. Ganjei.
Leslie Chinedu Mba pleaded guilty to conspiracy to commit wire fraud and conspiracy to commit false statements in immigration documents Dec. 4, 2025.
U.S. District Judge David Hittner has now ordered Mba to serve 228 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 that victims were defrauded of over $4 million.
“Romance scams are among the lowest and most despicable forms of fraud because they prey upon the lonely and vulnerable, and disproportionately victimize senior citizens,” said Ganjei. “These online scams Mba and his friends perpetrated jeopardized the livelihood of family-run businesses, the ability of elderly individuals to retire, and exploited the trust that fuels our economy. Even worse, Mba and his confederates committed these crimes while attempting to remain in our country under false pretenses by deceiving immigration authorities. Now, Mba has prison to look forward to, followed by a one-way ticket back to Nigeria.”
“Out of all the frauds perpetrated by Leslie Mba and his co-conspirators, their weaponization of romance scams to deliberately target vulnerable and elderly Americans is most disturbing,” said FBI Houston Special Agent in Charge Jason Hudson. “Romance scams cruelly manipulate trust, callously exploit the fear of loneliness, and leave victims both financially devastated and emotionally shattered. The FBI will continue to combat fraudsters whose schemes leave a wake of misery behind.”
From April 2018 to December 2023, Mba and others inside and outside of the United States carried out business email compromise and romance scams targeting unsuspecting victims. The schemes began overseas, where co-conspirators gained unauthorized access to business email accounts and redirected payments to fraudulent bank accounts.
Victims believed they were sending money to legitimate businesses, but Mba and others instead funneled the funds to accounts they controlled. Mba and others acted as money mules, opening or using existing bank accounts to collect and move proceeds from the fraud.
Additionally, Mba tried to obtain U.S. permanent residency through multiple fraudulent marriages after his initial application was denied and he was ordered to be removed from the country.
The scheme resulted in a total loss of $4 million.
Four others had also previously pleaded guilty Grace Morisho, 30, Rodgers Kadikilo, 30, Kristin Smith, 38, and Alexandra Golovko, 36, all of Houston. Morisho, Kadikilo and Smith received sentences ranging between 15 to 25 months while Golovko received five years probation.
Mba 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 Houston Police Department. Assistant U.S. Attorney Alexander Alum prosecuted the case.
South Texas doctors agree to pay nearly $5 million to settle False Claims Act liabilityRead the Press Release
BROWNSVILLE, Texas - Six South Texas doctors and their respective practices have agreed to pay $4,855,844 to resolve allegations they submitted false claims to Medicare, Medicaid and TRICARE that were not rendered or not medically necessary, announced U.S. Attorney Nicholas J. Ganjei.
Drs. Javier Cabello, 47, San Benito, Ammar Halloum, 52, Brownsville, Jamil Madi, 54, Olmito, Jairo Rodriguez, 62, Rancho Viejo, Ricardo Schwarcz, 57, Weslaco, and Stanley Sy, 55, Pharr, owned and operated Benchmark Inpatient Services PLLC dba Beyond Inpatient Services in Harlingen. Rodriguez also owned and operated Brownsville Pulmonary Center, P.A. dba Benchmark Pulmonary Center, Brownsville.
From Jan. 1, 2020, to May 31, 2023, BIS, BPC, and its owners allegedly submitted claims for critical care, while BPC and Rodriguez also allegedly submitted claims for pulmonary function testing. Patients’ medical records allegedly did not support this care and testing, or the care was not rendered at all.
Critical care billing requires complex decision-making and at least 30 minutes of treatment for a critically ill or injured patient. BIS providers instead billed critical care for stable patients, unnecessary follow-up visits, or services they never performed, according to the allegations.
PFT services include various tests that demonstrate how well the lungs function. When medically necessary, PFT services either diagnose and evaluate new respiratory symptoms or assess a patient’s current therapeutic respiratory interventions. Medicare does not reimburse for routine PFT services. For Medicare to reimburse for medically necessary PFT services, providers must describe the indications and presentments for the order for testing in the patient’s medical record. BPC and Rodriguez instead allegedly billed PFT services for unnecessary routine testing or services they never performed.
As a result, Medicare, Medicaid, and TRICARE either paid significantly more for critical care claims or for PFT claims that should never have even been made to the government programs.
“This outcome emphasizes the Southern District of Texas’s commitment to vigorously investigate and disrupt civil health care fraud, wherever it may be,” said Ganjei. “Our country’s most vulnerable deserve care based on their medical need, not on a doctor’s unscrupulous desire to line their own pockets. Medical professionals have a solemn obligation to heal the sick and infirm, not to bilk the American taxpayer.”
“We remain steadfast in our mission to protect patients and safeguard federal health care programs,” said Special Agent in Charge Jason E. Meadows of the Department of Health and Human Services - Office of Inspector General. “This settlement underscores our commitment to holding providers accountable when they submit claims for services that are not medically necessary or not actually provided. We will continue to work closely with our law enforcement partners to ensure that taxpayer-funded programs are protected from fraud and abuse.”
“Fraud against the government will not be tolerated,” said Acting Special Agent in Charge Alex Doran of the FBI San Antonio Field Office. “Submitting false claims to federal health care programs during a national emergency such as the COVID 19 pandemic steals from taxpayers and exploits vulnerable patients. The FBI, together with its federal and state partners, will hold accountable anyone who seeks to profit by defrauding the United States.”
The settlement stems from a qui tam or whistleblower complaint filed under the False Claims Act which permits a private party to file an action on behalf of the United States and receive a portion of any recovery.
DHHS-OIG and FBI conducted the investigation with assistance from Defense Criminal Investigative Service and Texas Attorney General’s Office – Civil Medicaid Fraud Division. Assistant U.S. Attorney Laura E. Collins handled the matter.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Illegal alien felons sentenced for unlawful reentries into the countryRead the Press Release
HOUSTON – Two Mexican nationals have been ordered to federal prison in separate, but similar, cases for returning to the United States without authorization, announced U.S. Attorney Nicholas J. Ganjei.
Raymundo Pecina-Lopez, 43, has now admitted his guilt, while Samuel Moreno-Soto, 38, pleaded guilty Dec. 9, 2025.
U.S. District Judge Charles Eskridge sentenced Pecina-Lopez to 39 months, and U.S. District Judge Keith P. Ellison has imposed an 18-month-term for Moreno-Soto. Not U.S. citizens, both are expected to again face removal proceedings following their imprisonment. At the hearings, the courts heard additional evidence regarding their criminal histories.
Both men have previous convictions for assault of a family member and narcotics offenses. Pecina-Lopez was also convicted of driving while intoxicated and illegally carrying a weapon, and Moreno-Soto has additional convictions of harboring aliens and illegal reentry.
Pecina-Lopez was first ordered removed in September 2009 and returned illegally one time, while Moreno-Soto was initially removed in June 2014 and returned twice without authorization.
They have 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 Benjamin Hostetter prosecuted both matters with the assistance of Special AUSA Carrie Law and AUSA Amanda Alum on the Pecina-Lopez and Moreno-Soto cases, respectively.
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.
Jury convicts Mexican national of human smugglingRead the Press Release
CORPUS CHRISTI, Texas – A 63-year-old woman who resided in Penitas has been found guilty of transporting an illegal alien further into the United States, announced U.S. Attorney Nicholas J. Ganjei.
The jury deliberated for approximately 25 minutes before convicting Ludivina Vasquez-Salinas following a one-day trial.
On May 7, 2025, law enforcement encountered a white SUV with Vasquez-Salinas driving. Authorities initially observed three people in the vehicle, but the rear window soon went dark as if someone had covered it with a blanket or other item.
The jury heard that Vasquez-Salinas claimed only she and her daughter were in the vehicle.
However, testimony revealed authorities observed movement beneath a blanket on the rear floorboard. Vasquez-Salinas eventually admitted to law enforcement at the time that she knew there was an illegal alien in her vehicle and that she was transporting them past the checkpoint.
The defense attempted to convince the jury that Vasquez-Salinas was tricked into transporting the illegal alien. The jury did not believe those claims and found her guilty as charged.
U.S. District Judge David S. Morales presided over the trial and set sentencing for May 27. At that time, Vasquez-Salinas faces up to five years in federal prison and a possible $250,000 maximum fine. She could also lose her status to reside in the United States.
Vasquez-Salinas has been and will remain in custody pending that hearing.
Customs and Border Protection conducted the investigation. Assistant U.S. Attorneys Joseph Griffith and Izaak Bruce are 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.
SDTX charges another 363 individuals in third week of February for crimes related to continued border-security enforcement effortsRead the Press Release
HOUSTON – A total of 361 cases have been filed in immigration and related matters from Feb. 13-19, announced U.S. Attorney Nicholas J. Ganjei.
A total of 23 people are charged with human smuggling crimes. Another 141 criminal complaints were filed for illegal entry, while 193 people face charges of felony reentry after prior removal. Most of those individuals have prior felonies such as narcotics, violent crime, immigration crimes and more. The remaining cases involve firearms charges and other immigration crimes.
Some of those charged with felony reentry after removal are several Mexican nationals who had just been removed recently. Two of those complaints allege Jorge Luis Gonzalez-Garcia and Cesar Eduardo Sanchez-Rodriguez, who were discovered in the McAllen area with no authorization to be in the country. Both men have prior convictions for illegal reentry and were previously removed in November 2025 and January 2026, respectively.
Additional complaints allege four other felons had also illegally reentered the country and have prior drug convictions. Law enforcement discovered Cesar David Ramirez-Rodriguez and Irwin Francisco Ruiz-Gallegos near Mission, while Jesus Torres-Gomez and Arturo Saenz-Valle were located near Weslaco and Rio Grande City, respectively, according to their charges.
All six men face up to 20 years in federal prison, if convicted.
In addition to the new cases, Wilson Antonio Vargas Argueta was ordered to serve a 24-month sentence for unlawfully reentering the country. He has multiple prior convictions for assault, driving while intoxicated, and fleeing from law enforcement. In 2020, he bit a police officer while resisting arrest and was removed from the United States, before illegally returning.
Also announced this week was the sentencing of four-time DUI offender, Odon Chavez-Esquivel. He was first removed from the United States in May 2003 and later returned illegally in 2011 and 2012. Authorities discovered him again in August 2022 following his fourth conviction for driving under the influence of alcohol. He has now been ordered to serve a 21-month federal sentence.
Mexican national Juan Ignacio Miranda-Arente was ordered to serve a 21-month sentence. He has a lengthy criminal history dating back to 2008 with convictions for illegal reentry, assault, and indecency with a child.
Honduran national Danilo Nunez-Avila pleaded guilty to unlawfully reentering the United States without permission for a ninth time. Law enforcement discovered him Oct. 29, 2024, after responding to a reported assault involving a family member. According to court records, he has multiple previous convictions for illegal reentry. He faces up to 20 years in federal prison.
Several others also received federal sentences in Houston for illegal reentry, including Salvadoran national Santos Alexis Parada Garcia. He has multiple convictions for domestic violence, driving while intoxicated, and felony possession of cocaine. Two others – Guatemalan national Manual Isais Sohom Tambriz and Mexican national Jose Apolinar Hernandez-Melo – have also now been sentenced. Hernandez-Melo has a criminal history including driving under the influence of alcohol and possession of a controlled substance and had been previously removed from the United States. He was discovered again in 2025 following a conviction for deadly conduct. Tambriz was first removed in 2016 and returned illegally three times.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement - 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.
Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal histories, including convictions for human trafficking, sexual assault and violence against children.
The U.S. Attorney’s Office for the Southern District of Texas 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.
Irish national extradited to SDTX to face child exploitation chargesRead the Press Release
CORPUS CHRISTI, Texas – A 36-year-old man from Ireland is set to make his initial appearance in the Southern District of Texas on charges of coercion and enticement and sexual exploitation of a child, announced U.S. Attorney Nicholas J. Ganjei.
Matthew Liam Johnstone was extradited from Ireland to Houston Feb. 19. He is set to make his initial appearance before U.S. Magistrate Judge Jason B. Libby in Corpus Christi at 9:45 a.m.
The indictment, returned Aug. 6, 2025, alleges that in September 2022, Johnstone allegedly coerced a minor into filming and photographing herself engaging in sexually explicit conduct. The acts allegedly included elements of sadism and bestiality.
If convicted, Johnstone faces up to life in federal prison and a possible $250,000 maximum fine.
The FBI conducted the investigation. The Justice Department’s Office of International Affairs worked with authorities in Ireland to secure the arrest and extradition of Johnstone.
Assistant U.S. Attorney Patrick Overman is prosecuting the case along with Trial Attorney Adam Braskich of the Criminal Division’s Child Exploitation and Obscenity Section.
This case was brought as part of Project Safe Childhood, a nationwide initiative the Department of Justice launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s CEOS 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.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Houston resident sentenced to decade in prison for laundering proceeds from $40 million fraud schemeRead the Press Release
HOUSTON – A 44-year-old man has been sentenced for laundering proceeds from a large-scale bank fraud scheme, announced U.S. Attorney Nicholas J. Ganjei.
Bun Khath pleaded guilty Feb. 11, 2025.
U.S. District Keith Ellison has now ordered Khath to serve 120 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court heard additional evidence that the bank fraud scheme involved more than $60 million in loans and that Khath directed numerous participants, including bankers, co-defendants, tax preparers and borrowers. The court also heard evidence related to alleged Medicare fraud he committed while on bond. In imposing the sentence, the court described the offense as a heinous crime.
As part of his plea, Khath admitted he opened and maintained shell companies and bank accounts to collect proceeds from the scheme. He also acknowledged laundering the funds by wiring them to accounts controlled by coconspirators.
Khath and others carried out the bank fraud by submitting loan applications containing false and fraudulent information and supporting documents, including fabricated equipment sales invoices, income tax returns and financial and bank statements.
Previously released on bond, Khath was taken into custody following sentencing and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Another Houston resident charged in the case, Hugo Villanueva, 71, was recently apprehended in Peru and is expected to be extradited soon.
The Federal Housing Finance Agency-Office of Inspector General, IRS-Criminal Investigation, FBI and Federal Deposit Insurance Corporation-OIG conducted the investigation. Assistant U.S. Attorney Belinda Beek prosecuted the case.
McAllen man convicted of illegally purchasing .50 caliber weapon for Mexican drug trafficking organizationRead the Press Release
CORPUS CHRISTI, Texas – A 24-year-old legal permanent resident has pleaded guilty to conspiring to straw purchase a firearm, announced U.S. Attorney Nicholas J. Ganjei.
Javier Sebastian Vazquez-Ponce admitted he recruited another individual to purchase a .50-caliber semi-automatic rifle on his behalf, knowing the firearm was intended for trafficking and use by a drug trafficking organization in Mexico.
On Dec. 2, 2025, authorities identified a suspicious attempt to purchase a .50-caliber rifle using approximately $10,000 in cash.
They determined Vasquez-Ponce and others crossed into Mexico shortly after placing the order and returned approximately two days later to retrieve the firearm. Law enforcement immediately took them into custody at that time.
The investigation also recovered text messages detailing the scheme and referencing additional firearm trafficking activity.
As part of his plea, Vasquez-Ponce admitted the money for the purchase originated from the Gulf Cartel in Mexico.
U.S. District Judge Nelva Gonzalez Ramos will impose sentencing May 13. At that time, Ramos faces up to 25 years in federal prison and a possible $250,000 maximum fine.
Vazquez-Ponce remains in custody pending his sentencing hearing.
Immigration and Customs Enforcement - Homeland Security Investigations and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant U.S. Attorneys Zachary Bird and Izaak Bruce are prosecuting the case.
Illegal alien with convictions for assault and indecency with a child sentenced for unlawfully reentering the countryRead the Press Release
HOUSTON – A 42-year-old Mexican national has been ordered to federal prison for illegally reentering the country, announced U.S. Attorney Nicholas J. Ganjei.
Juan Ignacio Miranda-Arente pleaded guilty Nov. 19, 2025.
U.S. District Judge Charles R. Eskridge has now ordered Miranda-Arente to serve 21 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 additional evidence about the crimes he committed while illegally present in the United States. Specifically, Judge Eskridge stated that he was guided by the very serious nature of Miranda-Arente’s indecency with a child conviction that he committed after illegally reentering the United States.
In addition to that crime, Miranda-Arente also has a conviction for assault that involved a tire iron in 2008. He was first ordered removed after that but returned illegally. Authorities discovered him in March 2020 in Conroe upon his arrest for the indecency charge with no legal authorization to be in the country.
Miranda-Arente 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 Ben Hostetter 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.
Honduran national admits to illegally reentering U.S. for the ninth timeRead the Press Release
HOUSTON – A 50-year-old man illegally residing in Houston has pleaded guilty to unlawfully reentering the country without authorization, announced U.S. Attorney Nicholas J. Ganjei.
Danilo Nunez-Avila has multiple prior convictions for illegal reentry and was first removed from the United States in 1991. Court records show authorities have removed him from the country at least eight times.
On Oct. 29, 2024, authorities discovered Nunez-Avila again in the United States after responding to a reported assault involving a family member.
U.S. District Judge Alfred Bennett accepted the plea and set sentencing for March 21. At that time, Nunez-Avila faces up to 20 years in federal prison and a possible $250,000 maximum fine.
Nunez-Avila has been and will remain in custody pending his sentencing.
Immigration and Customs Enforcement - Enforcement and Removal Operations conducted the investigation. Assistant U.S. Attorney Ekua Assabill 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.
Gang member sentenced to 29 years for role in sex trafficking operationRead the Press Release
HOUSTON – A 27-year-old member of the Forum Park Crips has been ordered to federal prison for sex trafficking young teenage girls, announced U.S. Attorney Nicholas J. Ganjei.
Damarquis McGee aka Lilblue pleaded guilty Aug. 26, 2024.
U.S. District Judge George C. Hanks Jr. has now ordered McGee to serve 348 months in federal prison. At the hearing, the court heard information and evidence detailing McGee’s exploitation and victimization of numerous teenage girls. In handing down the prison terms, the court noted that McGee’s conduct was “horrific” and that McGee was “every parent’s worst nightmare.” The court emphasized that in exploiting his victims through force, violence, threats, rape and coercion, McGee used the victims for his own entertainment and tossed them aside. He 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. McGee will also be ordered to register as a sex offender. Restitution will be determined at a later date.
“McGee systematically exploited young teenage girls for personal gain, using violence, intimidation, and fear. For far too long, these young girls were treated as commodities, instead of people,” said Ganjei. “Today’s sentence cannot erase the trauma the victims endured, but it does affirm a fundamental truth: their lives have value, their voices matter, and those who abused them will be held accountable.”
From April 2019 to February 2020, McGee and others worked to recruit young teenage girls and forced them to engage in sex acts with “clients” for money in cars and motels around the Bissonnet “blade” or “track.”
The Bissonnet blade is an area near I-59 Southwest Freeway and Bissonnet Street in Houston where pimps and traffickers commonly place their victims to engage in commercial sex.
McGee and others passed around or reassigned victims amongst one another, taught each other “the pimp game” and forced young girls to walk the blade while they kept the proceeds.
To switch between pimps, the young girls had to pay an exit fee or get “beat out.” Some traffickers required daily quotas each night from their victims. If the victims failed to meet their daily quotas, they were severely punished through beatings and humiliation.
Co-conspirators Michael Anthony Gonzalez aka Mumbles, 29, Jerreck Michael Hilliard aka Jmoney, 37, and Javon Yaw Opoku aka Glizzy, 25, all of Houston, were previously sentenced to 240, 292 and 365 months in prison, respectively, for their roles in the sex trafficking conspiracy.
McGee will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Assistant U.S. Attorneys Kate Suh, Anthony Franklyn, Amanda R. Alum, and former AUSA Richard W. Bennett prosecuted the case.
The Houston Police Department conducted the investigation as part of the Human Trafficking Rescue Alliance with the assistance of Immigration and Customs Enforcement - Homeland Security Investigations and Harris County District Attorney’s Office.
HTRA law enforcement includes members of HPD, FBI, ICE-HSI, Texas Attorney General’s Office, IRS Criminal Investigation, Department of Labor, DOL – Wage and Hour Division, Department of State, Texas Alcoholic and Beverage Commission, Texas Department of Public Safety, Department of Homeland Security – Office of Inspector General, Social Security Administration – OIG and Sheriff’s Offices in Harris and Montgomery counties in coordination with District Attorney’s offices in Harris, Montgomery and Fort Bend Counties.
Established in 2004, the United States Attorney’s office in Houston formed HTRA to combine resources with federal, state and local enforcement agencies and prosecutors, as well as non-governmental service organizations to target human traffickers while providing necessary services to those that the traffickers victimized. Since its inception, HTRA has been recognized as both a national and international model in identifying and assisting victims of human trafficking and prosecuting those engaged in trafficking offenses.
Final man pleads guilty in multimillion-dollar Ponzi schemeRead the Press Release
HOUSTON – A 40-year-old Katy resident has admitted to his role in a scheme to defraud dozens of victims of over $17 million, announced U.S. Attorney Nicholas J. Ganjei.
Christopher Knight Lopez pleaded guilty to conspiracy to commit wire fraud.
From May 2015 to January 2025, he and his brother, Jayson Lopez, conspired with others to defraud their clients by providing false information about the companies in which the clients invested. They used forged bank letters and fabricated account statements to mislead investors about the companies’ financial strength.
They operated under several LLCs, to include Knight Nguyen Investments, Knight Advisory and Planning, Aevum Holdings Inc., Exempt Management LLC, and Ping An Financial Services Pte.
The Lopez brothers misappropriated their clients’ funds for personal use and to pay purported returns to other investors to mislead their clients into believing their investments were profitable.
Christopher and Jayson Lopez also admitted they falsely claimed access to $2 billion in U.S. Treasury bonds. They told their clients they could use these funds to finance their clients’ businesses if the clients paid large advance fees. The brothers collected the fees from their clients but never issued the loans.
The scam resulted in an approximate loss of $17 million for over 40 victims that included senior citizens and others looking to invest their retirement savings and children’s college funds, as well as local and international businesses.
“These defendants turned an investment firm into their own personal piggy bank, leaving shattered futures in their wake. Christopher Knight Lopez’s clients trusted him with their life savings—he rewarded that trust with lies in the form of false promises, forged documents, and fictitious assets,” said Ganjei. “The Southern District of Texas can be counted upon to relentlessly pursue those who would financially prey on members of our community. Be warned; if your business model is nothing more than a scam, and your clients are nothing more than intended victims, you can expect a visit from us.”
“For over a decade, Christopher Lopez shamelessly defrauded senior citizens, local businesses, close friends, and international acquaintances out of more than $17 million through deceit and lies,” said Special Agent in Charge of FBI Houston Jason Hudson. “Even after being federally charged, Lopez continued to scam victims, resulting in a superseding indictment. Today’s conviction is a testament to the FBI’s commitment to aggressively pursue fraudulent schemes that target members of our communities, especially our senior citizens.”
U.S. District Judge Keith Ellison accepted the plea and set sentencing for May 7. At that time, Lopez faces up to 10 years in federal prison as well as a possible $250,000 maximum fine.
Jayson Lopez, 43, Orlando, Florida, previously pleaded guilty to the same charge. He is set for sentencing April 2, 2026.
Nadir Abdel Torres 46, Mandan, North Dakota, was also charged and previously pleaded guilty to conspiracy to commit wire fraud, admitting he assisted the brothers by helping them obtain the forged letters and bank statements. He faces up to five years at his sentencing, which is set for March 12.
The FBI conducted the investigation with the assistance of the Securities and Exchange Commission. Assistant U.S. Attorney Justin R. Martin is prosecuting the case.
Repeat illegal reentry lands four-time DUI offender in federal prisonRead the Press Release
HOUSTON – A 38-year-old Mexican national who illegally resided in Houston has been ordered to federal prison for illegally reentering the United States for the third time, announced U.S. Attorney Nicholas J. Ganjei.
Odon Chavez-Esquivel pleaded guilty Sept. 30, 2025.
U.S. District Judge Andrew S. Hanen has now ordered Chavez-Esquivel to serve 21 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment.
Chavez-Esquivel has multiple previous convictions for illegal reentry and driving under the influence of alcohol.
Authorities first removed Chavez-Esquivel from the United States in May 2003. He later returned illegally in April 2011 and August 2012. Most recently, authorities found him again in the United States in August 2022 following a fourth conviction for driving under the influence of alcohol.
Chavez-Esquivel has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
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
Illegal alien sentenced for leadership role in multi-state drug trafficking organization linked to Mexican cartelsRead the Press Release
CORPUS CHRISTI, Texas – A 36-year-old Mexican national who illegally resided in Houston has been ordered to federal prison for his role in a conspiracy involving large quantities of cocaine, announced U.S. Attorney Nicholas J. Ganjei.
Baldemar Navarro-Jaimes pleaded guilty July 1, 2025, to conspiracy to distribute five kilograms or more of cocaine.
U.S. District Judge David S. Morales has now ordered Navarro-Jaimes to serve 234 months in federal prison to be immediately followed by five years of supervised release. In handing down the sentence, Judge Morales noted the vast quantity of drugs attributed to the organization and the numerous lives affected by the drugs and firearms.
Navarro-Jaimes was a leader in a drug trafficking organization responsible for moving drugs from Mexican cartels to Houston and Dallas. The narcotics were then distributed to other U.S. cities in the states of Illinois, New York, Georgia and North Carolina. The organization also moved firearms to Mexico to arm the cartels.
Navarro-Jaimes was responsible for brokering narcotics and firearms transactions for the organization. He was directly tied to approximately nine kilograms of cocaine, 23 kilograms of methamphetamine and over 10 firearms.
The investigation revealed he used a stash house in Dallas to facilitate drug trafficking activities. A search warrant of another residence tied to Navarro-Jaimes resulted in the discovery and seizure of four firearms, assorted ammunition and multiple cellphones.
Navarro-Jaimes 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 – Homeland Security Investigations and the Drug Enforcement Administration conducted the investigation. Assistant U.S. Attorneys Tyler Foster, Liesel Roscher and Ashley Martin prosecuted the case.
This investigation and prosecution was part of the Homeland Security Task Force initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating and prosecuting the full spectrum of crimes these organizations commit, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF South Texas comprises agents and officers from ICE-HSI; FBI; DEA; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Marshals Service; U.S. Postal Inspection Service; Department of Transportation/IRS; Interpol/Department of State and the Naval Criminal Investigative Service with the U.S. Attorney’s Office for the Southern District of Texas leading the prosecution.
Drug trafficking organization leader sent to prison for 30 years for large-scale distribution schemeRead the Press Release
HOUSTON – A 40-year-old Houston man has been ordered to federal prison for his role in the distribution of multiple narcotics, announced U.S. Attorney Nicholas J. Ganjei.
Fredrick Jermaine Dunbar pleaded guilty Oct. 15, 2025.
U.S. District Andrew S. Hanen has now ordered Dunbar to serve 360 months in federal prison to be immediately followed by five years of supervised release. At the hearing, the court considered additional evidence showing Dunbar led and organized a large-scale drug trafficking organization, recruited others to transport narcotics and possessed firearms in furtherance of his drug trafficking activities. The court also noted Dunbar’s leadership role in the conspiracy and the significant quantities of drugs involved.
The investigation began in early 2020 when law enforcement identified Dunbar as a supplier of methamphetamine, cocaine and heroin in the Houston area.
In April 2020, Dunbar arranged the purchase of two kilograms of methamphetamine for redistribution to a co-conspirator.
Over the course of the investigation, authorities seized approximately 12 kilograms of narcotics – one, five and six kilograms of cocaine, heroin and methamphetamine, respectively.
To date, 12 others have been convicted and sentenced in connection with the conspiracy.
Dunbar will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The Drug Enforcement Administration, Texas Department of Public Safety, Harris County Sherriff's Office and Houston Police Department conducted the investigation.
This operation is now part of the Homeland Security Task Force initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating and prosecuting the full spectrum of crimes these organizations commit, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
Assistant U.S. Attorneys Casey N. MacDonald and Anibal J. Alaniz prosecuted the case.
Illegal alien from Honduras previously convicted of assaulting officer and other crimes sent to federal prisonRead the Press Release
HOUSTON – A 39-year-old Honduran national who illegally resided in Houston has been sentenced for unlawfully reentering the country, announced U.S. Attorney Nicholas J. Ganjei.
Wilson Antonio Vargas Argueta pleaded guilty Dec. 4, 2025.
U.S. District Judge George C. Hanks Jr. has now ordered Argueta 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 heard additional evidence about his criminal history while illegally present in the country.
Argueta has multiple prior convictions for assault, driving while intoxicated and fleeing from law enforcement.
In 2020, he bit a police officer while resisting arrest. Argueta was convicted of the assault and eventually removed from the country.
He illegally returned and in 2025, authorities discovered him in Houston with no authorization to be there. He had been driving while under the influence of alcohol and refused to pull over when ordered to do so.
Argueta 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. Attorneys Ben Hostetter and Amanda Alum 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.
CBP supervisor among more than 411 new cases filed as part of Southern District’s border enforcement effortsRead the Press Release
HOUSTON – A total of 413 individuals have been charged in immigration and border security enforcement efforts from Feb. 6-12, announced U.S. Attorney Nicholas J. Ganjei.
The cases include charges against 17 people allegedly involved in human smuggling. A total of 167 people were charged with illegal entry, while another 227 face charges of felony reentry after prior removal. Most of those individuals have prior felony convictions such as narcotics offenses, violent crimes and immigration crimes. The remaining four individuals charged this week relate to other immigration crimes and a false statement charge.
One recent case involves Andres Wilkinson, a Customs and Border Protection supervisor charged in Laredo with harboring an illegal alien. According to the complaint, Wilkinson allegedly allowed the illegal alien and her minor child to reside at his home, provided financial support and permitted her to use vehicles registered in his name. The charges further allege he knowingly transported her through Border Patrol checkpoints. If convicted, Wilkinson faces up to 10 years in federal prison and a possible $250,000 maximum fine.
In additional cases, criminal complaints allege five individuals attempted to unlawfully reenter the country within 10 months of their most recent removals.
According to court documents, Mexican nationals Edgar Madrid-Orozco, Lauriano Santos-Rios and Aaron Nava-Carillo were previously removed April 11, July 9, and August 31, respectively. Authorities removed Belize national Edwin Rene Mancillas-Suriano May 22, while Guatemalan national Juan Dieguez-Nolasco was removed Dec. 30, 2025.
Each defendant allegedly has prior felony convictions, including battery, aggravated assault with a deadly weapon, illegal reentry, aggravated sexual abuse and assault of a family member. Authorities later found all five in the United States without legal authorization. If convicted, each faces up to 20 years in federal prison.
In a separate case in Houston, a Belize national illegally residing in Conroe pleaded guilty to assaulting an Immigration and Customs Enforcement officer. During a targeted enforcement operation, Sindi Vanessa Moreno-Flores attempted to flee arrest, scratched an ICE agent’s arm and hands and swung her handcuffed arm at the agent before authorities restrained her and took her into custody.
In McAllen, 36-year-old Mexican national Angel Fabian Moreno-Rodriguez was sentenced to 70 months in federal prison. During a traffic stop in Donna, law enforcement discovered approximately five kilograms of fentanyl concealed in vacuum-sealed packages inside a cardboard box on the front passenger seat of his vehicle. Moreno-Rodriguez admitted he was paid to transport the narcotics.
Also announced this week was the conviction of Gonzalo Chavez for conspiracy to transport illegal aliens. Law enforcement observed Chavez’s vehicle near the Rio Grande before conducting a traffic stop and discovering four illegal aliens attempting to conceal themselves. At trial, the jury heard evidence showing Chavez coordinated with smugglers in Mexico to transport the aliens after they crossed the river. Chavez faces up to 10 years in federal prison and a possible $250,000 maximum fine.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement - 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.
Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal histories, including convictions for human trafficking, sexual assault and violence against children.
The U.S. Attorney’s Office for the Southern District of Texas 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.
Twenty Free Money Gang Members and Associates Arrested on Racketeering, Murder, Drug Trafficking and Firearms ChargesRead the Press Release
An 18-count superseding indictment was unsealed yesterday in the Southern District of Texas charging 20 defendants – all alleged Free Money gang members and associates from Houston – with federal crimes, including racketeering (RICO) conspiracy, murder and attempted murder in aid of racketeering, Hobbs Act Robbery, and related firearm and drug offenses.
According to court documents, members and associates of Free Money, a violent, Houston-based street gang, used violence and intimidation to control their territory and retaliated against rival gang members, including by conducting numerous drive-by shootings, and raised money through drug trafficking and robberies.
“This twenty-defendant indictment alleges that the Free Money gang terrorized the streets of Houston with drive-by and calculated shootings, often in public places like grocery store parking lots, putting countless lives in danger,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “These brazen tactics show the wide-ranging danger posed by violent gangs. The Criminal Division will continue to prioritize investigations and prosecutions of violent gang members so that innocent Americans get what they deserve – their communities restored and their lives unencumbered by the fear and carnage that these gangs perpetuate.”
“The indictment unsealed yesterday alleges that the Free Money gang engaged in a campaign of robbery, drug trafficking, and armed violence to intimidate their rivals and terrorize the people of Houston,” said U.S. Attorney Nicholas Ganjei for the Southern District of Texas (SDTX). “That ends now. Houstonians should be able to live their lives without fear of either themselves or their loved ones being robbed, maimed, or caught in the crossfire of gang warfare. SDTX’s message on this point is clear and unmistakable: if you’re thinking of engaging in violent, criminal conduct on a Houston street, think again. The Southern District has your number.”
“The sheer number of murders and shootings these individuals are suspected of freely carrying out for years, and the level of indiscriminate violence they’re accused of executing is alarming,” said Acting Special Agent in Charge Jason Hudson of the FBI Houston Field Office. “Yesterday’s coordinated arrests across Houston are the result of years-long investigations by our FBI Houston team and our partners. We hope the residents of the Houston neighborhoods they terrorized can rest a little easier knowing that these individuals are free no more.”
According to court documents and statements made in court, on June 24, 2022, in broad daylight, surveillance video captured defendants Terry Ardoin, 24, and Travonte Ardoin, 28, as they followed a Chevrolet Equinox into a shopping center parking lot. The driver of the Equinox entered a nearby store while the passenger remained in the vehicle. When the driver returned, the video showed the Ardoins exiting their vehicle wearing masks and opening fire on both individuals. Multiple rounds struck the Equinox’s passenger compartment, killing the passenger.
Surveillance Video of DefendantsFree Money members hunted for rival gang members throughout Houston and were indiscriminate when they attacked. For instance, on Aug. 3, 2022, defendant Shakeil Anderson, 23, and other Free Money members allegedly drove past and shot repeatedly into the home of the grandmother of a perceived rival gang member.
The gang allegedly financed the buying of guns and provided money to jailed fellow gang members through robberies and drug sales. For example, on June 3, 2024, defendant Walter Tolbert, 21, and other Free Money members allegedly stole jewelry, Sony PlayStations, and money from a pawn store, robbing the store employees at gunpoint.
The gang also targeted rival gangs for robberies. On Aug. 14, 2022, Free Money members and associates attempted to rob a rival gang member’s drug stash house and kill the inhabitants. Defendants Joci Barley, 26; Terrel Davis,28; Walter Tolbert; Shakeil Anderson; Jakobe Anderson, 24; Chase Franklin-Williams, 21; Terry Adroin; Travonte Ardoin; Deandre Thompson, 22; Emery Goodley, 26; Jymonte McClendon, 28; and Maurkael Brown, 31, allegedly planned the robbery of the drug stash house while at a Free Money meeting during which they avowed to “kill and do everything they needed to do” to rob the drugs and money they believed were in the house even knowing that the house was likely occupied. Luckily, law enforcement was able to stop the home invasion while the robbers were driving to the stash house location. During the police chase, Travonte Ardoin threw a gun out of his car window.
The gang allegedly also trafficked in crack cocaine, cocaine, methamphetamine, and marijuana. As alleged, defendant Orlando Calloway, 52, supplied crack cocaine to the gang by cooking cocaine the gang ordered.
FBI and Houston Police Department conducted the investigation with the assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives and Texas Department of Public Safety.
Trial Attorney Ralph Paradiso of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Benjamin Brown for the Southern District of Texas are prosecuting the case.
This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Houston. The Criminal Division and the U.S. Attorney’s Office for the Southern District of Texas have partnered, along with local, state and federal law enforcement agencies, to confront violent crimes gang members and associates have committed through the enforcement of federal laws and use of federal resources to prosecute violent offenders and prevent further violence.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Southern District of Texas brings racketeering, murder, drug trafficking, and firearms charges against 20 alleged “Free Money” gang members and associatesRead the Press Release
HOUSTON – An 18-count superseding indictment has been unsealed charging 20 alleged members and associates of a violent Houston-based street gang for their purported roles in a racketeering conspiracy (RICO) involving murder, attempted murder, armed robbery, drug trafficking and firearms offenses. Law enforcement arrested 10 of the defendants today and they will be presented before a United States Magistrate Judge in Houston on these charges this week. The remaining ten defendants are already in custody on related federal charges.
According to court documents, members and associates of Free Money allegedly engaged in acts of violence, intimidation, drive-by shootings and murder to further the gang’s criminal enterprise. The indictment alleges Terry Ardoin, 24, and Travonte Ardoin, 28, both of Houston, committed a murder in connection with an ongoing gang war with a rival group.
“The indictment unsealed today alleges that the Free Money gang engaged in a campaign of robbery, drug trafficking, and armed violence to intimidate their rivals and terrorize the people of Houston. That ends now,” said United States Attorney Nicholas Ganjei of the Southern District of Texas. “Houstonians should be able to live their lives without fear of either themselves or their loved ones being robbed, maimed, or caught in the crossfire of gang warfare. SDTX’s message on this point is clear and unmistakable: if you’re thinking of engaging in violent, criminal conduct on a Houston street, think again. The Southern District has your number.”
“This gang terrorized the streets of Houston with their drive-by shootings in public places like grocery store parking lots and with their brazen, armed robberies,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “These brazen tactics show the wide-ranging danger posed by violent gangs. The Criminal Division will continue to prioritize investigations and prosecutions of violent gang members so that innocent Americans get what they deserve – their communities restored and their lives unencumbered by the fear and carnage that these gangs perpetuate.”
“The sheer number of murders and shootings these individuals are suspected of freely carrying out for years, and the level of indiscriminate violence they’re accused of executing is alarming,” said Acting Special Agent in Charge of the FBI Houston Field Office Jason Hudson. “Today’s coordinated arrests across Houston are the result of years-long investigations by our FBI Houston team and our partners. We hope the residents of the Houston neighborhoods they terrorized can rest a little easier knowing that these individuals are ‘free’ no more.”
On June 24, 2022, in broad daylight, the Ardoins allegedly followed a Chevrolet Equinox carrying two individuals into a shopping center parking lot while driving a black Nissan Altima. After the driver entered a nearby store and the passenger remained inside the vehicle, the Ardoins allegedly exited the Altima wearing masks and opened fired on the vehicle. Multiple rounds struck the passenger compartment. Law enforcement responded within minutes and found one victim deceased.
The indictment alleges Free Money members targeted rival gang members throughout Houston. On Aug. 3, 2022, Shakeil Anderson, 23, and other alleged Free Money members fired multiple rounds into the home of the grandmother of a perceived rival gang member.
According to the charges, the gang allegedly financed firearms purchases and provided money to incarcerated members through robberies and drug sales. On June 3, 2024, Walter Tolbert, 21, and other alleged Free Money members allegedly robbed a pawn shop at gunpoint, stealing jewelry, Sony PlayStations and cash.
The indictment also alleges Free Money members targeted rival gangs for robbery. On Aug. 14, 2022, several alleged members attempted to rob a rival gang member’s stash house and kill the occupants. Joci Barley, 26, Terrel Davis, 28, Tolbert, Anderson, Jakobe Anderson, 24, Chase Franklin-Williams, 21, Terry Adroin, Travonte Ardoin, Deandre Thompson, 22, Emery Goodley, 26, Jymonte McClendon, 28, and Maurkael Brown, 31, allegedly planned the robbery during a gang meeting, during which they stated they would “kill and do everything they needed to do” to obtain the drugs and money they believed were inside, despite knowing the home was likely occupied.
Law enforcement stopped the group while en route to the location, according to the charges. During the subsequent pursuit, Travonte Ardoin allegedly threw a firearm from the vehicle.
The indictment further alleges the gang trafficked crack cocaine, cocaine, methamphetamine and marijuana. Orlando Calloway, 52, allegedly supplied crack cocaine to the gang by converting powder cocaine for redistribution.
The defendants face maximum sentences of life in prison for the RICO charges, and from ten years to life in prison on the drug trafficking and firearms charges. In addition, defendants Terry Ardoin and Travante Ardoin each face either mandatory life in prison or the death penalty if they are convicted of the charge of murder in aid of racketeering.
The FBI Houston field office and Houston Police Department conducted the investigation with the assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives and Texas Department of Public Safety. Assistant U.S. Attorney Hunter Brown and Trial Attorney Ralph Paradiso of the Criminal Division’s Violent Crime and Racketeering Section are prosecuting the case.
This joint effort includes the U.S. Attorney’s Office and local, state and federal law enforcement and addresses violent crime by employing, where appropriate, federal laws to prosecute gang members in the southwest and southeast areas of Houston. As part of the initiative, the Department of Justice’s Criminal Division has also dedicated attorneys and other resources to prosecuting violent offenders and assisting intervention, prevention and reentry efforts to address the root causes of violent crime, such as narcotics trafficking.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Mexican national sentenced for fentanyl traffickingRead the Press Release
McALLEN, Texas – A 36-year-old Mexican man has been ordered to federal prison for possession with intent to distribute fentanyl, announced U.S. Attorney Nicholas J. Ganjei.
Angel Fabian Moreno-Rodriguez pleaded guilty Nov. 25, 2025.
U.S. District Judge Drew B. Tipton sentenced Moreno-Rodriguez to serve 70 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following the completion of his sentence. At the hearing, the court heard evidence how Moreno-Rodriguez coordinated the transportation of drug shipments with traffickers in Mexico. In handing down the sentence, the court noted the potential harm to millions of individuals posed by fentanyl distribution.
On Sept. 18, 2025, law enforcement conducted a traffic stop on a blue Kia Forte in Donna. Moreno-Rodriguez was driving the vehicle. During the stop, authorities observed a cardboard box on the front passenger seat containing five vacuum-sealed brick-like packages. Testing confirmed the packages contained fentanyl with a total weight of approximately five kilograms. Moreno-Rodriguez admitted he was paid to transport the narcotics.
Moreno-Rodriguez has been and will remain in custody 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 the Texas Department of Public Safety. Assistant U.S. Attorney Laura Garcia 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.
Honduran national ordered to federal prison for fifth illegal reentryRead the Press Release
HOUSTON – A 48-year-old man who illegally resided in Porter has been sentenced for illegally reentering the country again, announced U.S. Attorney Nicholas J. Ganjei.
Oscar Javier Quiroz Perdomo pleaded guilty Nov. 21, 2025.
U.S. District Judge Sim Lake has now ordered Perdomo to serve 70 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 additional evidence regarding his criminal history while illegally present in the United States. In imposing the sentence, the court noted Perdomo’s repeated illegal reentries and other criminal conduct.
Perdomo has multiple previous convictions for thefts, burglaries of buildings and a habitation, abandoning or endangering a child and illegal reentry.
He was first ordered removed in August 2009 and returned illegally on at least four other occasions. Most recently, authorities discovered him on or about Jan. 29, 2025, in Houston with no authorization to be there.
Perdomo 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 Anthony Franklyn and former Special Assistant U.S. Attorney Brooke Fuselier 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.
Far Out: woman sentenced for making false reports of illegal bank account access from International Space StationRead the Press Release
HOUSTON – A 51-year-old resident of Sedgwick County, Kansas, has been ordered to federal prison for making false, fictitious and fraudulent statements and representations to law enforcement, announced U.S. Attorney Nicholas J. Ganjei.
Summer Heather Worden pleaded guilty Nov. 14, 2025.
U.S. District Judge Alfred H. Bennett has now sentenced Worden to three months in federal prison to be immediately followed by two years of supervised release. The court also ordered Worden to pay $210,000 in restitution.
At the hearing, the court heard evidence that Worden falsely accused her former spouse of illegally accessing her bank account from the International Space Station while the couple was going through a divorce. Even after an internal investigation exonerated the former spouse, Worden continued promoting the false claim to news outlets and hired a media consultant to amplify the claim. The evidence further showed Worden publicly released her former spouse’s personal information.In July 2019, Worden alleged her estranged spouse had guessed her password and illegally accessed her bank account while deployed to the International Space Station.
However, the investigation revealed Worden opened her bank account in April 2018, and both parties accessed it until January 2019, when Worden changed the account credentials. Investigators also determined Worden had granted her spouse access to her bank records, including login credentials, as early as 2015.
Worden was permitted to remain on bond and voluntarily surrender to a Federal Bureau of Prisons facility to be determined in the near future.
The National Aeronautics and Space Administration - Office of Inspector General conducted the investigation. Assistant U.S. Attorneys Richard D. Hanes and Brandon Fyffe prosecuted the case.