Western District of Texas
Press releases recorded for this federal judicial district.
Former Austin School Bookkeeper Sentenced for Embezzling over $1MRead the Press Release
AUSTIN, Texas – A Leander woman was sentenced in a federal court in Austin to 33 months in prison for wire fraud and tax evasion, said U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Alysa Dietz Gisser, 56, was employed as a bookkeeper and accountant for a non-profit private school in Austin for children with special needs and learning disabilities. Beginning in or around 2018, she began embezzling money from the school, directing parents to make tuition and other payments to a PayPal account connected to her consulting business. Gisser had renamed her business PayPal account to reflect the name of the school to misdirect the school’s funds. Additionally, she modified the school’s accounting files to reflect that funds had been paid to the school, when in reality the funds had been transferred to her personal bank account to make credit card and mortgage payments, and install an in-ground swimming pool at her residence.
In total, between the PayPal payments and the checks deposited into her personal bank account, Gisser embezzled more than $1 million from the school. She also underreported her income by $863,963.32 between 2018 and 2021.
Gisser was charged with one count of wire fraud and one count of tax evasion on Dec. 15, 2025. She pleaded guilty to both counts on Jan. 13. In addition to the prison sentence, Gisser was ordered to pay $1,318,684.34 in restitution and had a money judgment imposed against her for $1,049,012.34.
IRS-Criminal Investigation investigated the case.
Assistant U.S. Attorney Keith Henneke prosecuted the case.
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San Antonio Man Sentenced to Federal Prison After Firing Machine Gun Near Air Force BaseRead the Press Release
SAN ANTONIO – The San Antonio man who prompted a military response by firing a weapon outside Lackland Air Force Base in 2024 was sentenced today to 40 months in federal prison for possession of a machine gun and unregistered firearm, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Joseph Anthony Jimenez, 20, fired a stolen 9mm pistol equipped with a machinegun conversion device (MCD) into a field near Lackland Air Force Base on two separate occasions on Aug. 17, 2024. Also known as a “Glock switch,” an MCD allows a firearm to fire as a fully automatic weapon. An MCD is defined as a machinegun under the National Firearms Act, even when not installed. Jimenez admitted to accidently shooting his friend later that same day, then throwing the MCD-equipped handgun over the perimeter fence of an apartment complex.
Jimenez was arrested on a state warrant on Aug. 29, 2024. He was federally indicted with possession of a machine gun and possession of an unregistered firearm on Nov. 6, 2024, and transferred to federal custody on Nov. 21, 2024. On Dec. 3, 2025, Jimenez pleaded guilty to both charges.
“Beyond the basics of responsible gun ownership, everyone must understand the dangers of machinegun conversion devices,” said U.S. Attorney Simmons. “This individual set an example of what not to do, and he should feel fortunate that the consequences of his actions were not far worse, even deadly. Thanks to the response from the JBSA Defenders, along with the subsequent investigation by local and federal authorities, Jimenez is being held accountable for his poor decisions and violations of federal law.”
“The illegal possession and use of a machinegun conversion device represents a serious threat to public safety,” said Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent in Charge Michael Weddel. “These devices turn otherwise lawful firearms into fully automatic weapons, dramatically increasing the potential for mass harm. ATF remains committed to working alongside our federal, state, and local partners to identify, investigate, and hold accountable those who endanger our communities through the use of illegal firearms and conversion devices.”
The ATF, FBI, Air Force Office of Special Investigations, U.S. Air Force 502nd Security Forces Group, San Antonio Police Department, Bexar County Sheriff’s Office, and Texas Department of Public Safety investigated the case.
Assistant U.S. Attorney Sarah Wannarka prosecuted the case.
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Armed Drug Trafficking on Kickapoo Tribal Land Leads to 30 Years in Federal Prison for Eagle Pass ManRead the Press Release
DEL RIO, Texas – An Eagle Pass man was sentenced in a federal court in Del Rio to 360 months in prison for trafficking methamphetamine, heroin, and marijuana on Kickapoo Tribal Land while possessing two firearms, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, in 2019, Drug Enforcement Administration and ICE Homeland Security Investigations agents began investigating Rolando Oyervides Jr. aka “Roly,” 40, for distribution of methamphetamine. A search warrant for a social media account belonging to Oyervides Jr. led to the discovery of photos depicting cocaine, heroin, marijuana, methamphetamine, Farmapram, small plastic bags and scales. The search also revealed that Oyervides Jr., as a fugitive, was illegally in possession of multiple firearms. Messages pertaining to the distribution of controlled substances were also found.
Further investigation revealed Oyervides Jr. was selling narcotics out of various residences with children present and used females as drug mules to traffic three to four ounces of narcotics per person, three to four times per week.
On Jan. 29, 2020, DEA and HSI agents executed a search warrant at an Eagle Pass residence, where they encountered Oyervides Jr. and two other individuals, one being a juvenile. Oyervides Jr. was arrested and agents seized marijuana, methamphetamine, scales, and a drug ledger, as well as two .380 caliber semi-automatic pistols, nearly 200 rounds of .380 ammunition, and three 12-gauge shotgun shells.
Oyervides Jr. was indicted on charges of possession of methamphetamine with intent to distribute, possession of a firearm by a convicted felon, and possession of a firearm during and in relation to and in furtherance of a drug trafficking crime. On June 24, 2021, he pleaded guilty to counts one and two in the indictment. He was additionally found guilty of the third count in a bench trial on Oct. 29, 2021.
In 2004, Oyervides Jr. was convicted of possession with intent of distributing cocaine and sentenced to 40 months in prison. His supervised release was revoked in 2009, resulting in an additional 11-month imprisonment.
Assistant U.S. Attorney Nallely Duarte and Special Assistant U.S. Attorney Michael Rivera prosecuted the case.
This case was investigated and prosecuted by the Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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Second Straight Week of 231 New Immigration Cases in Western District of TexasRead the Press Release
SAN ANTONIO – For the second consecutive week, federal prosecutors in the Western District of Texas filed 231 new immigration and immigration-related criminal cases, announced U.S. Attorney Justin R. Simmons. From March 27 to April 2, charges were brought against human smugglers and illegal aliens with past convictions for violent crimes, burglaries, numerous DWIs, and multiple prior removals.
Among the new cases, Devin Michael Brady, a U.S. citizen, was arrested and charged with human smuggling on March 27. A U.S. Border Patrol camera operator observed four individuals running north from the U.S-Mexico border before boarding a silver pickup truck north of Texas Highway 20. Agents conducted a traffic stop on the pickup and, while they did not find any passengers with Brady, they noticed several cell phones inside the truck. A criminal complaint affidavit alleges that a cell phone located on the driver’s seat belonging to Brady, was unlocked and displayed a WhatsApp conversation with a Mexican phone number. The messages were allegedly indicative of a possible smuggling scheme and included a proof-of-life video. The affidavit further alleges that Brady was to be paid $750 for each of the five illegal aliens he picked up and had just dropped the aliens off near his residence. Brady’s lengthy criminal record dates to January 2003 and includes possession of prohibited weapons, evading arrest, and three separate felonies for failure to comply and register as a sex offender following a conviction for aggravated sexual assault as a juvenile.
Ervin Lopez-Marroquin, an illegal alien from Guatemala, was charged with illegal re-entry after being found north of the Rio Grande River, south of the train tracks, and west of the Paso Del Norte Port of Entry. Lopez-Marroquin was previously deported in June 2025 following a conviction for assault, cruelty toward a child, and driving under suspension. In 2024, he was convicted of resisting an officer and a DUI.
Michel Romero Martinez-Jimenez, an illegal alien from Mexico, was found in El Paso after having been previously removed for the second time in April 2016. Martinez-Jimenez has been previously convicted for multiple assaults and a DUI.
Juan Carlos Ruiz-Morales, an illegal alien from Mexico, was found in San Marcos after being arrested for his fourth DWI. Ruiz-Morales was last removed from the U.S. in September 2025. He’s now charged with illegal re-entry in Austin.
Also facing an illegal re-entry charge in Austin, Mexican national Jose Israel Silva Ibarra was transferred to ICE custody following his arrest for possession of a controlled substance. Silva Ibarra’s criminal history includes three separate convictions for burglary of a vehicle and a conviction for burglary of a habitation.
In San Antonio, Crispin Juan Carlos Luna-Gutierrez, an illegal alien from Mexico, was transferred to ICE custody from the Atascosa County Jail on March 28. Luna-Gutierrez had been jailed in Jourdanton following a March 8 arrest for a DWI. A review of his criminal record indicated four prior convictions for illegal re-entry.
Jose Antonio Hernandez-Gomez, also an illegal alien from Mexico, was encountered during a traffic stop by the La Vernia Police Department on March 31. He was transported for ICE processing, and a review of his criminal record revealed two prior illegal re-entry convictions, as well as two assault causing bodily injury convictions and a DWI felony. Hernandez-Gomez now faces his third illegal re-entry charge.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These 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 (TCOs), and protect our communities from the perpetrators of violent crime.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Illegal Alien and Houston Area Co-defendant Sentenced in Del Rio for Deadly Alien Smuggling OperationRead the Press Release
DEL RIO, Texas – Jerry Lee Anderson, 29, of Spring, and Orlin Wilfredo Padilla-Murillo, 25, an illegal alien from Honduras, were sentenced to a total of over 29 years in federal prison this week for their roles in a smuggling operation that resulted in the deaths of two illegal aliens, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, in October 2022, a multi-agency law enforcement investigation began following a failed smuggling event that resulted in a single vehicle crash and the deaths of a load driver and two illegal aliens, along with the serious injury of two additional illegal aliens. The four illegal aliens were confirmed to be from Mexico. Alien smuggling organization (ASO) member Michael Demond Kennedy was the front-seat passenger in the vehicle during the crash.
U.S. v Michael Desmond Kennedey et, al Case #2:22cr2324ICE Homeland Security Investigations agents out of Del Rio led the investigation and identified Padilla-Murillo and Anderson as co-conspirators. Phone numbers belonging to Padilla-Murillo and Anderson were found on the phones of several co-conspirators who participated in failed smuggling events. In one event, the Galveston County Sheriff’s Office and U.S. Border Patrol stopped a pickup truck pulling a trailer that concealed 11 illegal aliens on Aug. 20, 2022. On Aug. 25, 2022, USBP stopped and conducted an immigration inspection on a vehicle driven by Dewayne Ellis and Keandrea Dontazia Richards, discovering 10 illegal aliens inside a recreational vehicle near Brackettville. On Nov. 10, 2022, a Texas Department of Public Safety trooper attempted to perform a traffic stop on a pickup truck pulling a horse trailer. The pickup nearly drove head-on into an 18-wheeler and led the DPS trooper on a two-minute pursuit on Texas Highway 277. Troopers observed eight illegal aliens in the horse trailer and identified the driver as Kenisha Keshell Washington.
Padilla-Murillo’s and Anderson’s phone numbers were used in numerous WhatsApp messages and CashApp transactions relating to these and other illegal alien smuggling events that occurred between April 1, 2022, and Jan. 30, 2023.
Padilla-Murillo and Anderson were arrested on Nov. 1, 2023. Padilla-Murrillo stated his sole job was to recruit load drivers to pick up illegal aliens at the border and that he was paid $3,500 per illegal alien transported from Eagle Pass to Houston, splitting the money with Anderson and the load driver. Over the course of the conspiracy, the ASO transported at least 100 illegal aliens, collected an average of $10,000 from each illegal alien to be smuggled, and realized a total net income of more than $1 million.
U.S. v Michael Desmond Kennedey et, al Case #2:22cr2324On Wednesday, Chief U.S. District Judge Alia Moses sentenced Anderson to 168 months in federal prison. Judge Moses sentenced Padilla-Murillo to 188 months in federal prison on Thursday. On Feb. 13, she sentenced Kennedy to 87 months in federal prison with credit for time served since March 28, 2023. Another co-defendant, Rashad Jermaine Joshua, is scheduled to be sentenced on April 7.
ICE HSI investigated the case.
Assistant U.S. Attorney Brett Miner prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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Illegal Alien Sentenced to over 21 Years in Federal Prison for Narcotics TraffickingRead the Press Release
DEL RIO, Texas – A Mexican national was sentenced in a federal court in Del Rio to 262 months in prison for conspiracy to import methamphetamine, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Pedro Alvarado-Montiel aka “Pelon,” 42, was investigated after he was identified as being a drug trafficking facilitator. Alvarado-Montiel, a confirmed member of the Mexican Mafia-affiliated Sureños gang, was stopped for a traffic violation by a Bastrop County Sheriff’s deputy on Sept. 20, 2023. Following a series of questions, the deputy searched the vehicle and discovered two clear, gallon-sized bags and one sandwich bag containing a black, sticky, tar-like substance. The substance was sent to a Drug Enforcement Administration lab, where it was determined to be approximately two kilograms of heroin.
U.S. v Alvarado-Montiel Case #2:23cr3121Later that day, DEA agents executed a search warrant on Alvarado-Montiel’s residence in Dale, where they discovered a large amount of black tar-like substance spread out across the center island in the kitchen and stuck to the countertop along with plastic wrappings. Agents also found two 9mm handguns, multiple magazines, ammunition and wire transfer receipts. In another DEA lab test, the substance found in the home was determined to be approximately 2.1 kgs of heroin.
Alvarado-Montiel was charged in a five-count indictment on Dec. 6, 2023. He was charged with conspiracy to import methamphetamine, importation of methamphetamine, conspiracy to import heroin, importation of heroin and possession of heroin with intent to distribute. On May 20, 2024, Alvarado-Montiel pleaded to one count of conspiracy to import methamphetamine.
Co-defendant Horlando Depaz-Cruz, Jr. who was arrested on May 16, 2021, after being caught driving through the Del Rio Port of Entry with packages of methamphetamine and heroin inside a car battery, pleaded guilty to the same charge on July 31, 2023. He was sentenced on Feb. 5, 2025, to 120 months in federal prison and a $2,000 fine.
U.S. v Alvarado-Montiel Case #2:23cr3121The DEA and ICE Homeland Security Investigations investigated the case with assistance from U.S. Customs and Border Protection and the Val Verde County Sheriff’s Office.
Assistant U.S. Attorney Brett Miner prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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Former Texas High School Coach to Spend 30 Years in Federal Prison for Attempted Enticement of a MinorRead the Press Release
DEL RIO, Texas – Kenneth Wayne Mulkey, a former high school teacher and coach in Sabinal, was sentenced in a federal court in Del Rio to 30 years in prison for attempted coercion and enticement of a minor, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, on Oct. 11, 2024, Mulkey, 44, used the social media application Snapchat to ask another user for their age, sex and location. After the user identified themselves as a 14-year-old boy living in Orlando, Florida, Mulkey stated that he was a 40-year-old football and track coach. Mulkey then requested a sexually explicit photo of the minor. According to the geolocation information contained within Mulkey’s cell phone, Mulkey was within 40 meters of Sabinal High School at the time he sent these initial messages. The following day, Mulkey sent a sexually graphic photo of himself to the user. Mulkey asked questions and volunteered information to the minor that was sexually explicit in nature.
Mulkey was arrested Jan. 31, 2025, and indicted Feb. 19, 2025. He pleaded guilty on Aug. 11, 2025, to one of the two counts.
“As parents and community members, we place an incredible amount of trust in the educators, administrators and coaches that our children interact with on a regular, sometimes daily, basis,” said U.S. Attorney Simmons. “I applaud our law enforcement partners who investigated this matter and ensured a child predator who had infiltrated our education system remains in federal prison for the next three decades.”
ICE Homeland Security Investigations investigated the case with assistance from the Orange County Sheriff’s Office in Orlando and the Uvalde County Sheriff’s Office.
Assistant U.S. Attorney Nallely Duarte prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
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Former State Department Contractor Sentenced for Sexual Assault While Deployed to Embassy in IraqRead the Press Release
WACO, Texas – A Killeen man was sentenced in a federal court in Waco to 18 months in prison for abusive sexual contact, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Taurean Clarence Coppage, 40, sexually assaulted a woman in her residence while he was a contractor with the U.S. Department of State in Baghdad, Iraq. Coppage was to leave Iraq on Feb. 19 and attended a going-away party at the bar on the U.S. Embassy compound the night prior, on Feb. 18. After the party, Coppage walked the female to her residence on the embassy grounds. The two agreed that, given the time of day, Coppage would sleep at the woman’s residence to avoid being out past curfew.
A factual basis filed in the court documents states that, at one point in the night, the woman woke up to Coppage attempting to engage in sexual activities with her, which she rejected and pushed him away before losing consciousness. She reported the events to the authorities, launching an investigation by the U.S. Department of State’s Diplomatic Security Service (DSS), and Coppage admitting he sexually assaulted the victim.
Coppage was summoned to appear in federal court on March 24, 2025. A superseding information was filed on July 31, and he pleaded guilty on Aug. 5. On March 31, 2026, U.S. District Judge David Counts sentenced Coppage to 18 months in federal prison and ordered him to pay $4,949.98 in restitution to the victim.
DSS investigated the case.
Assistant U.S. Attorney Mary Kucera and Department of Justice Criminal Division Trial Attorney Daria Andryushchenko prosecuted the case.
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Del Rio Man Sentenced to over 8 Years in Federal Prison for Conspiracy to Traffic FirearmsRead the Press Release
DEL RIO, Texas – A Del Rio man was sentenced in a federal court in Del Rio to 105 months in prison for conspiracy to traffic firearms, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Mark Anthony Jimenez aka “M-Thang,” 24, obtained a pistol equipped with a machine gun conversion device, also known as a switch, and purchased two boxes of 9mm ammunition in Del Rio.
The Bureau of Alcohol, Tobacco, Firearms and Explosives discovered videos Jimenez shared on Facebook depicting himself, a juvenile, and codefendant Alleena Nikole Soto, firing rounds from the pistol with the switch attached, in fully automatic mode. ATF canvassed the property where Jimenez was seen firing the automatic pistol and recovered multiple 9mm shell casings consistent with the ammunition that he purchased.
Jimenez and Soto were arrested on Feb. 8, 2024. Both defendants pleaded guilty to one count of conspiracy to traffic firearms. Soto was sentenced to 44 months in prison with credit for time served on Nov. 18, 2025.
The ATF investigated the case with support from the Drug Enforcement Administration, U.S. Border Patrol, Homeland Security Investigations, Customs and Border Protection, the Val Verde County Sheriff’s Office, the Del Rio Police Department, and Val Verde County Adult Probation.
Assistant U.S. Attorney Ashley Ellis-Dotson and Special Assistant U.S. Attorney Allyson Breach prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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Waco Area Man Sentenced to 40 Years in Federal Prison for Possessing, Sharing Child PornographyRead the Press Release
WACO, Texas – A Clifton man was sentenced in a federal court in Waco to 480 months in federal prison for possessing and distributing child pornography, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, on Feb. 24, 2025, Redus Duncan Smith, 28, sent another individual a private KIK message containing a 15-second video file that depicted child sexual abuse of a prepubescent girl. That same day, he sent an additional five video files of toddlers and prepubescent children being sexually assaulted. Using the username “big_john7895,” he stated in the chat that his name was Reed, he was 27 years old, lived in Texas, and worked in fast food. He also sent two “selfie” styled photos of himself. An investigation determined that through his chats with other KIK users, Smith was intent on teaching others how to groom children in order to sexually abuse them.
FBI agents executed a search warrant at Smith’s home on Aug. 26, 2025, seizing digital devices that contained approximately 858 images and 704 videos of child sexual abuse material, including sexually explicit depictions of prepubescent minors, infants and toddlers. Smith was arrested during the search. He pleaded guilty on Dec. 17, 2025, to one count of distribution of visual depictions of sexual activities by minors and one count of possession of visual depictions of sexual activities by minors. U.S. District Judge Alan D. Albright sentenced Smith to two consecutive 240-month terms of imprisonment followed by 20 years of supervised release. Smith was also ordered to pay $33,000 in restitution.
The FBI investigated the case.
Assistant U.S. Attorney Greg Gloff prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
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El Paso Man Pleads Guilty to Defrauding Investors as Third-Party NBA Preseason Game PromoterRead the Press Release
Update: If you believe you might be a victim of the crimes Johnson committed, and/or have information relevant to this investigation, please visit https://www.fbi.gov/how-we-can-help-you/victim-services/seeking-victim-information/johnson-investment-investigation-questionnaire
EL PASO, Texas – An El Paso man pleaded guilty in federal court to seven counts of wire fraud as part of a Ponzi scheme in which he represented to investors that he would use their funds to promote NBA preseason games, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, beginning around Feb. 9, 2009, and continuing through about May 14, 2020, Timothy France Johnson, 63, solicited investments from individuals and claimed to invest their money into NBA preseason games and game promotion. Johnson falsely represented that, as a third-party promoter, he would use the investment funds to obtain the venues and fund the marketing and promotion of the games. He provided investors with investment agreements that promised a guaranteed return on their investment, essentially representing that the investments had zero risk. Additionally, Johnson provided his victims with fraudulent investment statements and other fraudulent contracts and letters to substantiate his claimed connection to the NBA.
An FBI investigation revealed that investments were not used to pay for preseason NBA games or game promotion but were instead used to make payments to earlier stage investors, were withdrawn as cash, or were spent on other non-business-related expenses.
One victim of Johnson’s scheme invested for approximately five years, wiring $15,000 to Johnson on April 24, 2014. Johnson told the victim an investment between a minimum $12,500 and maximum $25,000 was required. At the end of the preseason, Johnson contacted the investor to tell them how much money they made on the games and to convince the investor to “roll the money over” into the next season’s games. Records show the investor made an additional $20,000 investment on June 28, 2018.
On April 8, 2019, the victim signed an investment agreement with Johnson’s company, BOLO Sports & Entertainment LLC. The terms of the agreement stated the victim would invest $50,000 in an NBA preseason game played by a specific NBA team. The contract guaranteed the return of the initial $50,000 investment plus a percentage of the net revenue from the game.
Records indicate the victim wired $50,000 on April 9, 2019, and further sought to invest an additional $50,000 in the preseason game just over a week later. Johnson and the investor-victim signed another investment agreement, and the funds were wired on April 17, 2019.
Johnson told another victim that there would be a 33% return on investment and that there would be “zero risk” because the games were insured in case something went wrong or if the ticket sales did reach the breakeven point. He also claimed that he had been organizing the NBA games since the late 1980s to early 1990s. That victim invested $100,000 with Johnson in 2019 and signed an investment agreement guaranteeing 100% return on his investment plus any additional profit. Shortly after the first investment, Johnson offered an opportunity for the victim to invest in a second preseason game for $60,000. The victim agreed and wired the money.
Following their investments, Johnson discussed with the victims the potential for them to acquire his business. Johnson provided the two victims with tickets to the NBA preseason game in which they had allegedly invested, and they were told that they would meet with NBA and team executives to discuss Johnson’s business and learn more about the sports and entertainment industry. Though they did attend the game with Johnson, the two investors did not meet with any executives.
A third victim invested $75,000 with Johnson over the 2019 and 2020 NBA preseasons. A financial analysis of Johnson’s accounts showed that none of the invested funds used to pay the NBA, NBA teams, venues, or any other apparent promotion-related expenses.
Johnson was charged in April 2024 with seven counts of wire fraud and three counts of engaging in monetary transactions in property derived from specified unlawful activity. He pleaded guilty on Friday to the seven wire fraud charges and faces up to 20 years in federal prison on each charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI is investigating the case.
Assistant U.S. Attorneys Shane Romero, Chris Skillern and James Watson are prosecuting the case.
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Western District of Texas U.S. Attorney’s Office Adds 231 New Immigration CasesRead the Press Release
SAN ANTONIO – Federal prosecutors in the Western District of Texas filed 231 new immigration and immigration-related criminal cases from March 20 to March 26, announced U.S. Attorney Justin R. Simmons. Charges were brought against human smugglers and illegal aliens with past convictions for violent crimes, drug trafficking, numerous DWIs, and multiple prior removals.
Among the new cases, Miguel Angel Castro, of Fabens, was arrested on human smuggling charges Tuesday. U.S. Border Patrol agents responded to a sensor activation near San Elizario and allegedly encountered three illegal aliens. A criminal complaint alleges that, during processing, one of the illegal aliens identified two phone numbers in his phone that were used to coordinate with the intended smugglers. Further investigation led the agents to an arranged pickup. The complaint alleges that when the smuggler, Castro, arrived at the agreed upon location and the agents identified themselves, he attempted to flee at a high rate of speed. U.S. Border Patrol agents located Castro at his residence, where he was arrested. The complaint alleges Castro worked with a known smuggler and intended to pick up the illegal aliens for $1,000 and transport them to a stash house in Horizon City. Castro was previously convicted of human smuggling in 2020 and again in 2024. He was sentenced to five months and 21 months in prison, respectively, in those cases.
Francisco Irineo Rodriguez-Cordero, an illegal alien from Mexico, was arrested and charged with illegal entry after allegedly being found approximately 10 miles east of the Fort Hancock Port of Entry near Sierra Blanca. Rodriguez-Cordero has been previously deported four times, the last being on Nov. 24, 2025, through Nogales, Arizona. He also has three prior convictions for DUI, assault, and dangerous drugs.
Mexican national Jesus Manuel Jacquez-Beltran was arrested less than a quarter mile west of the Paso Del Norte Port of Entry. He was deported for the third time on Jan. 15 through Harlingen. Jacquez-Beltran has been convicted of three prior illegal re-entry charges as well as assault of a federal officer with a deadly weapon and aiding and abetting. He now faces a fourth illegal re-entry charge.
Arturo Ortiz, an illegal alien from Mexico, was encountered at the Bandera County Jail, after he was arrested for escape while arrested/confined and possession of a controlled substance. On March 20, he was sentenced to 10 years of probation and transferred to ICE Enforcement and Removal Operations. Ortiz has been previously convicted of DWI, driving with a suspended license, public lewdness, interfering with emergency request for assistance, and assault on a family member.
In San Antonio on Thursday, Texas Department of Public Safety troopers conducted a traffic stop on a driver identified as Ruben Hernandez. A criminal complaint alleges that assisting HSI agents had information that Hernandez was an illegal alien who was deported in 2010 following an illegal re-entry conviction. The complaint further alleges that a Drug Enforcement Administration Task Force Officer questioned Hernandez, leading to a search of Hernandez’s apartment and the discovery of 11 bundles of cocaine amounting to 12.65 kgs. Agents also found an undetermined amount of U.S. currency that Hernandez allegedly claimed to be proceeds from cocaine trafficking. Hernandez is charged with possession with intent to distribute over five kgs of cocaine.
Jesus Elmer Amaya-Machado, an illegal alien from Honduras, was arrested by the ICE ERO Fugitive Operations Unit in San Antonio on Tuesday. A criminal complaint alleges that, as ICE agents approached Amaya-Machado, he attempted to flee into his residence, entering through a back door, though he eventually exited voluntarily and was taken into ICE custody without incident. Amaya-Machado was last removed from the U.S. in 2013 and has three DWI convictions.
Mexican national Norberto Vasquez-Almanza was arrested by ICE officers after he was pulled over for a traffic stop in Seguin on Tuesday. Vasquez was last removed from the U.S. in 2016, following a conviction for illegal re-entry. His criminal record also includes a conviction for unlawful carrying of a weapon, for which he was sentenced to one year of probation.
Over the weekend, Mexican national Saul Albadaba Arriaga was arrested by U.S. Border Patrol agents near Maverick. He was deported in December 2025 for the fourth time, following his sixth conviction for driving under the influence.
Abel Aguilar-Valdez, an illegal alien from Mexico, was arrested and charged with illegal re-entry after being deported for the sixth time on Feb. 20. Three weeks prior to his sixth removal last month, Aguilar-Valdez was convicted of this third DWI and sentenced to four years in prison.
Luis Gutierrez-Aguilar, also a Mexican national, was arrested and charged with illegal re-entry after being recently removed from the U.S. on Feb. 17 through Brownsville. Since March 26, 2024, Gutierrez-Aguilar has been convicted of multiple felonies, including illegal use of a weapon and burglary of a building.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These 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 (TCOs), and protect our communities from the perpetrators of violent crime.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Waco Babysitter to Spend Remainder of Life in Federal Prison for Sexual Exploitation of Young ChildrenRead the Press Release
WACO, Texas – A Waco man was sentenced in a federal court in Waco to 960 months in prison for three child pornography charges, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Kevin Duane Pridemore, 41, made at least 50 posts on a child pornography website, leading law enforcement officers to execute a search warrant at his residence on March 24, 2025. An FBI agent reviewed an SD card seized during the search, which revealed a 15-minute video in which Pridemore engaged in sexual activities with a fully nude girl between the ages of five and seven years old. FBI examiners also viewed a series of videos produced in October 2024, which also showed Pridemore sexually abusing a minor female who was approximately five years old at the time.
A complete forensic examination revealed Pridemore possessed approximately 23,728 images and 155 videos of child sexual abuse material. The images included prepubescent images, including infants and toddlers. The FBI also discovered at least four known victims who were sexually abused and recorded by Pridemore at various times when he babysat the victims.
Pridemore was named in a two-count indictment on April 8, 2025. Prosecutors filed a superseding information on Nov. 24, 2025, charging Pridemore with one count of possession of visual depictions of sexual activities by minors and two counts of production of child pornography. He pleaded guilty to all three counts the following day.
U.S. District Judge Alan D. Albright sentenced Pridemore to 360 months for each production charge and 240 months for the possession count, totaling 960 consecutive months in federal prison. Judge Albright also ordered Pridemore pay $207,000 in restitution.
“While nothing makes up for the harm caused by this defendant, the 80-year sentence handed down by Judge Albright highlights the egregious nature of the abuse in this case,” said U.S. Attorney Simmons. “Thanks to the FBI for vigilantly investigating this case. While we unfortunately cannot undo the harm this vile child predator brought to his many young victims and their families, we absolutely hope they find some peace in knowing he will surely spend the rest of his life behind bars and will never again be able to treat a child like he treated the children in this case.”
“The FBI has zero tolerance for those who commit these heinous crimes against children,” said Acting Special Agent in Charge Alex Doran of the FBI San Antonio Field Office. “This case is particularly egregious and represents a profound abuse of trust, as the defendant exploited hisposition as a babysitter to harm the very children he was entrusted to protect. Those who exploit children online or in our communities will be relentlessly pursued, and the FBI will use every available resource to hold child predators accountable and keep them from ever harming innocent children again.”
The FBI investigated the case.
Assistant U.S. Attorney Greg Gloff prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
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Federal Jury Convicts Illegal Alien for Multiple Counts of Cocaine TraffickingRead the Press Release
DEL RIO, Texas – A federal jury in Del Rio convicted a Mexican national on four counts of trafficking cocaine into the U.S. from Mexico, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents and evidence presented at trial, on March 16, 2025, Eli Alejandro Hernandez Ledezma, 25, of Piedras Negras, was referred to secondary inspection at the Eagle Pass Port of Entry. U.S. Customs and Border Protection officers discovered approximately eight kgs of cocaine in an aftermarket compartment in Ledezma's vehicle. Testimony during the trial revealed Ledezma was in contact with an unindicted coconspirator who offered him “fast money” if he had a valid visa. Additionally, testimony and evidence in the trial noted Ledezma shared his GPS location with an unindicted coconspirator before he approached the Eagle Pass POE.
In a trial presided over by U.S. District Judge Ernest Gonzalez, a federal jury found Hernandez Ledezma guilty of one count of conspiracy to posses with intent to distribute cocaine, one count of possession with intent to distribute cocaine, one count of conspiracy to import cocaine, and one count of importation of cocaine. Each count carries a penalty of 10 years to life in federal prison and up to a $10 million fine. A sentencing hearing will be scheduled at a later date.
ICE Homeland Security Investigations and CBP investigated the case.
Assistant U.S. Attorneys Warsame Galaydh, Nallely Duarte and William Golden 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 (TCOs), and protect our communities from the perpetrators of violent crime.
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Austin Felon Sentenced to Nearly 20 Years in Federal Prison for Drug TraffickingRead the Press Release
AUSTIN, Texas – An Austin felon was sentenced in federal court to 235 months in prison for methamphetamine trafficking and possession of a firearm, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Blane Spear aka Jonathan Garza, 32, was investigated in June 2024 for selling large amounts of methamphetamine in the Austin area. Austin Police executed a search warrant at Spear’s residence on Aug. 26, 2024, finding him to be in possession of two small bags containing methamphetamine. The search also resulted in the discovery of more than 1,291 grams of methamphetamine, 89 grams of fentanyl, 309 grams cocaine, 159 grams of heroin, and more than $10,000 in U.S. currency. APD also discovered Spear, who had multiple prior felony convictions, possessed 11 pistols, three of which had been reported stolen and one of which was equipped with a machine gun conversion device.
Spear was federally indicted on Oct. 15, 2024, and transferred into federal custody on Oct. 29. 2024. The two-count indictment charged Spear with possession with intent to distribute 50 grams or more of methamphetamine and felon in possession of a firearm. He pleaded guilty to both counts on Dec. 4, 2025. On Wednesday, U.S. District Judge Robert Pitman sentenced Spear to 235 months in federal prison on the meth trafficking count and a concurrent 180 months in prison for the firearm possession.
“This case serves as yet another great example of the cohesiveness that makes our federal and local law enforcement partnerships work as well as they do,” said U.S. Attorney Simmons. “The Austin Police Department investigated a significant tip that, while rejected by the state, resulted in a great federal case and led to a career criminal being removed from our community for two decades.”
"This sentence sends a clear message that those who traffic dangerous drugs and illegally possess firearms will be held accountable,” said Acting Special Agent in Charge Alex Doran of the FBI San Antonio Field Office. “Acting on a referral from the Austin Police Department, we worked together to disrupt a major drug trafficking operation. Through the FBI Austin Safe Streets Task Force, dangerous offenders are brought to justice—helping keep our communities safe.”
The FBI and APD investigated the case with assistance from the Drug Enforcement Administration and Bureau of Alcohol, Tobacco, Firearms and Explosives.
Assistant U.S. Attorney Dan Guess prosecuted the case.
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Armenian Man Extradited to U.S. Faces Charges for Role in Infostealing Malware SchemeRead the Press Release
AUSTIN, Texas – An Armenian man made his initial appearance in an Austin federal court Tuesday after being extradited to the U.S. on criminal charges related to his alleged role in an infostealer scheme, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Hambardzum Minasyan allegedly conspired with others to enrich himself by developing and administering RedLine, one of the most prevalent infostealing malware variants in the world, which has previously been used to conduct intrusions against major corporations. When executed, RedLine would steal data, including access devices, from victims’ computers.
A three-count indictment alleges the conspirators maintained digital infrastructure, including C2 servers and administrative panels to enable the deployment of the malware by affiliates, and collected payments from RedLine affiliates, allowing the affiliates to use the infostealer against victims. Additionally, they allegedly responded to questions and requests from actual and potential RedLine affiliates, conspired with each other and affiliates to steal and possess the financial information, including access devices, of victims, and laundered the proceeds of cybercrime through cryptocurrency exchanges and other means.
The indictment alleges that Minasyan registered two virtual private servers to host portions of RedLine’s infrastructure as well as two internet domains in support of the RedLine scheme. He also allegedly created repositories on an online file sharing site that were used to distribute RedLine to affiliates. In November 2021, he allegedly registered a cryptocurrency account that was used to receive payments from RedLine affiliates.
In October 2024, the Department of Justice joined the Netherlands, Belgium, Eurojust and other partners in announcing an international disruption effort against the current version of RedLine Infostealer. International authorities have created a website at www.operation-magnus.com with additional resources for the public and potential victims. At the same time, the Justice Department unsealed charges against alleged co-conspirator Maxim Rudometov, one of the developers and administrators of RedLine Infostealer.
Minasyan is charged with conspiracy to commit access device fraud, conspiracy to violate the Computer Fraud and Abuse Act, and conspiracy to commit money laundering. If convicted, he faces up to 10 years in prison for access device fraud and up to 20 years in prison for the other two counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This is a joint investigation by the FBI Austin Cyber Task Force, which consists of the Naval Criminal Investigative Service, IRS Criminal Investigation, the DoD Office of Inspector General’s Defense Criminal Investigative Service, and Army Criminal Investigation Division, among other agencies.
Assistant U.S. Attorney Kirk Mangels is prosecuting the case. The Justice Department’s Office of International Affairs secured the arrest and March 23 extradition of Minasyan and provided significant assistance throughout the investigation. The Criminal Division’s International Computer Hacking and Intellectual Property (ICHIP) attorney advisor, who is based at Eurojust in The Hague, also provided assistance.
The Justice Department provides cybercrime technical assistance to foreign law enforcement, prosecutorial, and judicial partners in other countries through the ICHIP program. Learn more about the Criminal Division’s ICHIP Program, jointly administered by the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) and the Computer Crime and Intellectual Property Section through a partnership between the U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs, here.
An indictment/criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Illegal Alien Arrested in February Now Faces Kidnapping, Harboring Illegal Alien Charges in San AntonioRead the Press Release
SAN ANTONIO – A federal grand jury in San Antonio returned an indictment charging a Salvadoran national with kidnapping and harboring illegal aliens, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Franklin Ulises Rodriguez-Rivas was arrested by the San Antonio Police Department on Feb. 19. Having been previously convicted of illegal re-entry and removed from the U.S. in March 2022, Rodriguez-Rivas was again charged with illegal re-entry via criminal complaint.
A joint investigation by ICE Homeland Security Investigations and SAPD revealed that while residing illegally in the U.S., Rodriguez-Rivas allegedly harbored an illegal alien and held the alien for ransom.
Rodriguez-Rivas is now charged with one count of harboring illegal aliens, one count of kidnapping, and one count of illegal re-entry. The defendant made his initial court appearance on Feb. 20 following his arrest. If convicted, he faces up to 10 years in prison for the harboring and re-entry charges, and up to life in prison for the kidnapping charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
ICE HSI is investigating the case with assistance from SAPD.
Assistant U.S. Attorney Karina O’Daniel 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 (TCOs), and protect our communities from the perpetrators of violent crime.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Former Financial Advisor Pleads Guilty to 10 Counts for Investment Fraud SchemeRead the Press Release
SAN ANTONIO – A San Antonio woman pleaded guilty Thursday for her role in a Ponzi scheme, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Brooklynn Chandler Willy, 46, was the owner of a San Antonio based company named Queen B Advisors LLC, doing business as Texas Financial Advisory (TFA), and Chandler Capital Holdings. Among other services, TFA purported to provide asset management and financial planning services.
At Willy’s recommendation, a married couple invested money into an investment company named Ferrum Capital in March 2018. Ferrum Capital was one of four investment companies allegedly run by co-defendants Joshua Allen and Michael Cox. In May of 2021, Willy again advised the victim couple to invest $500,000 with another Ferrum entity, using Chandler Capital Holdings as the agent to execute and deliver contracts. Rather than investing the funds as intended, Willy used the $500,000 for her own purposes, including personal credit card payments, payments to other investors, and payments to another business owned and controlled by Willy.
Willy continued her scheme with additional victims. As set forth in court documents, Willy convinced a separate married couple to invest approximately $2 million dollars in an associate’s company by promising that the investment would be used for the purchase of bad debt and other legitimate investments. In truth, Willy used the money for her own benefit, such as payments to herself, payments to her associate, and payments to other investors. Willy also convinced two other investors to invest $75,000 and $600,000 respectively into what Willy claimed were legitimate business investments. In truth, Willy, again, used their investments for her own benefit. During the course of the federal investigation, Willy forged the signatures of various victims on documents and provided those documents to federal agents for the purpose of misleading those agents.
Court documents further indicate Willy conspired with Allen and Cox by giving false information to investors concerning their investment in entities owned and controlled by Allen and Cox. Working with Cox and Allen, Willy convinced numerous investors to invest into a Cox and Allen controlled entity by falsely stating those investments were investments into legitimate business activities. In truth, much of that money went to the benefit of Cox, Allen, and Willy.
Willy pleaded guilty to 10 counts of an information filed on Feb. 25. She faces up to 20 years in prison on each of the six wire fraud charges, on the one wire fraud conspiracy charge, and on the one money laundering conspiracy charge. She also faces up to 10 years for engaging in monetary transactions in property derived from the wire fraud scheme and a mandatory minimum of two years in prison for aggravated identity theft, which, by statute, would run consecutive to any other punishment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Allen and Cox are scheduled for a jury trial in August.
The FBI and IRS-CI are investigating the case.
Assistant U.S. Attorney Joe Blackwell is prosecuting the case.
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Another Week of 250 New Immigration Cases for Western District of Texas U.S. Attorney’s OfficeRead the Press Release
SAN ANTONIO – Federal prosecutors in the Western District of Texas filed 251 new immigration and immigration-related criminal cases from March 13 to March 19, announced U.S. Attorney Justin R. Simmons. Charges were brought against human smugglers and illegal aliens with past convictions for violent crimes, drug trafficking, numerous DUIs, theft, and multiple prior removals.
Among the new cases, two illegal aliens from Honduras, Edgar Osmery Castellanos-Sabillon and Fernando Josue Betanco-Montoya, are facing alien smuggling charges in El Paso. According to a criminal complaint, Texas Department of Public Safety troopers near Wichita Falls conducted a traffic stop on Castellanos-Sabillon, who was allegedly the driver of the vehicle. The complaint alleges Betanco-Montoya was in the front passenger seat, and seven additional individuals with foreign passports from Cuba, Guatemala, and Mexico were in the vehicle as well. An investigation allegedly revealed that one of the smuggled aliens was identified as a target in an Ysleta Border Patrol case after he made a social media post thanking two known smugglers and indicating that he had crossed into the U.S. illegally. All nine individuals were transported to El Paso for prosecution. The complaint also alleges that Castellanos-Sabillon and Betanco-Montoya were identified as the caretakers of a stash house in Albuquerque, New Mexico, where they housed and fed the aliens after they were transported from El Paso and before attempting to transport them to Dallas.
Mexican national Miguel Campos-Chavelas, who was deported from the U.S. in October 2024, is charged with one count of harboring illegal aliens. A criminal complaint alleges an investigation led U.S. Border Patrol agents to an apartment complex in El Paso, where they encountered Campos-Chavelas and a female co-conspirator who is a U.S. citizen. A third individual was also discovered in the apartment and determined to be an illegal alien. According to the complaint, Campos-Chavelas claimed to be engaged to the U.S. citizen and has lived with her in the apartment since 2024. He also allegedly claimed that, working with a smuggler in Juarez, Mexico, he was supposed to be paid $500 per alien housed at the apartment and had participated in the smuggling scheme on six prior occasions.
Joel Isaias Quisque Espital, an illegal alien from Guatemala, was found approximately 45 miles east of the Fort Hancock Port of Entry, near Sierra Blanca, on March 13. He has been deported from the U.S. twice, has been twice convicted of a DUI and has one prior conviction for driving without a valid license. In 2018, Quisque Espital was convicted of aggravated assault and sentenced to two years in prison.
In Austin, Mexican national San Juanita Cavazos-Torres, who is also known to go by 12 other names including Allison Francis Barron, Melissa Morales and Janie Moralez, was charged with illegal re-entry after being found in the Travis County Jail in January. Her criminal history includes multiple thefts, as well as forgery, robbery, drug possession, and grand theft. She has been removed from the U.S. five times.
Also charged for illegal re-entry in Austin are Mexican national Francisco Rojas-Lopez and Guatemalan national Evelio Eriberto Romero-Vasquez. Rojas-Lopez was found in the Travis County Jail in November 2025 and has been twice convicted for driving while intoxicated. Romero-Vasquez was convicted of both a DWI and assault causing bodily injury earlier this year.
Mexican national Eduardo Solorio-Orozco was arrested near Maverick and charged with illegal re-entry. Solorio-Orozco has been deported twice, the last being on June 18, 2025, through San Ysidro, California. He was convicted of three DUIs between 2016 and 2018, has a felony conviction for inflicting corporal injury, and was also convicted for possession of prohibited ammunition in 2021.
Mario Gonzalez-Mosqueda, also an illegal alien from Mexico, was charged in Del Rio with illegal re-entry, having been deported for the third time in November 2005. Gonzalez-Mosqueda has four felony convictions in Los Angeles, including three for drug trafficking and one for second-degree robbery.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These 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 (TCOs), and protect our communities from the perpetrators of violent crime.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Texas Woman Federally Charged with Trafficking over 500 Grams of Meth up I-35Read the Press Release
WACO, Texas – A Roma woman made her initial appearance in a federal court in Waco today after she was arrested for alleged drug trafficking, according to U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, on March 12, Julie Juarez was pulled over for speeding on Interstate 35 in Hill County by a Texas Highway Patrol trooper. The trooper allegedly observed numerous indicators of deception as well as inconsistent travel itinerary pertaining to Juarez’s trip to Dallas. A canine conducted a free air sniff around Juarez’s minivan and alerted to the odor of narcotics. A vehicle search allegedly resulted in the discovery of approximately 480 lbs. of methamphetamine and approximately 40 lbs. of heroin located in an aftermarket compartment.
A criminal complaint alleges Juarez picked up the narcotics in Mexico, crossed into Texas via the Roma Point of Entry, and was traveling to deliver the narcotics in Dallas.
Juarez is charged with possession with intent to deliver at least 500 grams of methamphetamine. If convicted, she faces a mandatory 10 years in federal prison with a maximum sentence of up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Texas Department of Public Safety is investigating the case.
Assistant U.S. Attorney Stephanie Smith-Burris 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 (TCOs), and protect our communities from the perpetrators of violent crime.
A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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U.S. Attorney’s Office Added 250 New Immigration Cases This Week in Western District of TexasRead the Press Release
SAN ANTONIO – Federal prosecutors in the Western District of Texas filed 250 new immigration and immigration-related criminal cases from March 6 to March 12, announced U.S. Attorney Justin R. Simmons. Charges were brought against human smugglers and illegal aliens with past convictions for violent crimes, sex crimes, numerous DWIs, theft, and multiple prior removals.
Among the new cases, Fredy Alberto Guevara-Maldonado, an illegal alien from Honduras, was arrested near Eagle Pass after allegedly resisting arrest and kicking a U.S. Border Patrol canine in the head. A criminal complaint alleges that Guevara-Maldonado subsequently reached for the USBP canine handler agent’s weapon and forcefully grabbed the agent’s genital area. The Honduran national is charged with assault on a federal officer.
Congo national Stephane Mujinga Elonga was arrested and charged with illegal re-entry in Del Rio. Court documents indicate that Elonga was deported to Canada through Champlain, New York in 2019. He was convicted in 2015 for assault while displaying a dangerous weapon, and in 2016 for both Driving Under the Influence and escape. Elonga allegedly entered the U.S. in January 2023 through Maine.
Convicted felon Rene Lima-Morales, an illegal alien from El Salvador, was arrested by USBP agents near Maverick on March 7. Lima-Morales has been previously removed from the U.S. twice. In 2013, he was sentenced to 12 years in prison for aggravated sexual assault. He has also been convicted of burglary of habitation, having a fictitious license plate, burglary of a vehicle, and property theft.
Honduran national Eduardo Henrrique Castron was arrested near Maverick on March 9. He was previously deported to Honduras in June 2025, following a 2023 conviction and four-year prison sentence for second-degree criminal sexual conduct in Wyoming. Henrrique Castron has also been convicted for controlled substance use, domestic violence, and operating a vehicle with a suspended or revoked license.
In the El Paso area, Mexican national Charbel Majluf Vargas-Felix was allegedly found to be the foot guide for a group of five illegal aliens who crossed the Rio Grande River on Tuesday. Using surveillance equipment, a USBP agent observed the group running across Texas Highway 20 nearly two miles west of the Fort Hancock Port of Entry. Vargas-Felix and his group of smuggled aliens were then encountered attempting to conceal themselves inside a water drain. According to a criminal complaint, Vargas-Felix stated that he was to guide the group to a pick-up spot on Interstate Highway 10 and would be paid $200 per illegal alien. He is charged with one count of bringing in and harboring aliens.
Honduran national Santos Gabriel Bustillo-Zelaya aka Santos Gabriel Gonzalez was released from the Bexar County Adult Detention Center on Wednesday and turned over to the custody of ICE Enforcement Removal Operations. He had been jailed in Bexar County for assault causing bodily injury of a family member and possession of a controlled substance. In addition to those offenses, Bustillo-Zelaya’s criminal record includes six prior convictions for improper entry to the U.S. by an alien, one conviction for illegal re-entry, a DWI, and convictions for failure to identify, resisting arrest, and evading arrest.
On March 7, ICE ERO agents in Bexar County arrested Mexican national Sergio Lugo-Rodriguez aka Juan Lugo-Godines during a traffic stop in which he was a passenger. Lugo-Rodriguez was previously removed from the U.S. in 2014, following a 2013 conviction for failing to stop and render aid resulting in injury or death. He was also convicted in 2008 for a DWI in Bexar County.
In Austin, Mexican national Juan Jose Esparza Garcia was charged with illegal re-entry. Esparza Garcia who has three prior removals, was found in the Travis County Jail and has been previously convicted of three DWIs, along with theft and improper entry into the U.S.
Benigno Granados Manzano, also an illegal alien from Mexico, was charged with illegal re-entry in Austin and has three DWI convictions in his criminal record. He was also convicted of improper entry in 2015 and has been previously removed from the U.S. three times.
Mexican national Ivan Perez-Saldana was found in the Travis County Jail, where he was in custody after being convicted of domestic assault causing bodily injury. Perez-Saldana was last removed from the U.S. in 2011, following a conviction for improper entry.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These 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 (TCOs), and protect our communities from the perpetrators of violent crime.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Mexican Firearms Smuggler Sentenced to 15 Years in Federal Prison, $15,000 Fine in Del RioRead the Press Release
DEL RIO, Texas – A Mexican national was sentenced in a federal court in Del Rio to 180 months in prison for conspiracy to traffic firearms, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Jose De La Cruz-Cardoza, 52, of Piedras Negras, provided a negative declaration for firearms, ammunition, or currency over $10,000, during an outbound inspection at the Eagle Pass Port of Entry on July 12, 2025. A Customs and Border Protection search of his vehicle revealed eight handguns and 19 magazines.
USA v. Hernandez-Nino et. al. Case 2:25cr1979Cruz-Cardoza stated he would be paid between $150 and $200 for each firearm he smuggled to Mexico. He further stated that he had smuggled firearms to Mexico on approximately 10-12 previous occasions. Cruz-Cardoza pleaded guilty to one count of conspiracy to traffic firearms in September.
On July 16, 2025, agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives, together with the San Antonio Police Department and ICE Enforcement and Removal Operations, executed a search warrant for the San Antonio residence of co-conspirator and illegal alien Reymundo Hernandez-Nino. A total of 24 firearms were immediately recovered, to include handguns, AR-15 style assault rifles, and a shotgun. ATF also recovered more than 4,000 rounds of ammunition from the residence and multiple sets of body armor. Based on other evidence obtained during the investigation, ATF determined that the weapon, ammunition and accessories were bound for a Mexican drug cartel.
USA v. Hernandez-Nino et. al. Case 2:25cr1979“My office remains committed to prosecuting the most serious criminal conspiracies, particularly those benefiting Mexican drug cartels,” said U.S. Attorney Simmons. “Great things happen when aggressive prosecutors are combined with federal law enforcement agencies determined to disrupt and ultimately dismantle criminal organizations without concern for which agency ultimately gets the credit. This case is the model for how a Homeland Security Task Force should work.”
"The illegal trafficking of firearms to Mexico directly fuels cartel violence and threatens the safety and communities on both sides of the border,” said ATF Special Agent in Charge Michael Weddel. “ATF remains committed to working with our federal, state, local, and international partners to identify and disrupt firearms trafficking networks and hold those responsible, accountable.”
Co-defendant Francisco Cardoza Jr. pleaded guilty in October to one count of conspiracy to traffic firearms and is scheduled to be sentenced on April 23. Edgar Josue Montelongo-Loera pleaded guilty to the same charge on Feb. 23 and is pending a sentence hearing. Hernandez-Nino and Kenia Lizbeth Montelongo both pleaded guilty to two counts each on Feb. 26 and are awaiting sentencing.
ATF and ICE are investigating the case with assistance from state and local partners.
Assistant U.S. Attorney Brett Miner is prosecuting the case.
This case was investigated and prosecuted by the Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
USA v. Hernandez-Nino et. al. Case 2:25cr1979 Additional La Santa Muerte (Saint Death) statues inside Reymundo Hernandez-Nino’s San Antonio residence, where law enforcement executed a search warrant on July 16, 2025. La Santa Muerte is a spiritual icon found among members of various Mexican drug cartels.###
Mexican Transnational Criminal Organization Co-Leader Gets 30 years in Federal Prison, $500K Money Judgment for Deadly Alien Smuggling OperationRead the Press Release
DEL RIO, Texas – A Mexican national was sentenced in a federal court in Del Rio Monday to 365 months in prison for his leadership role in a conspiracy to transport hundreds of illegal aliens, resulting in at least one death, announced U.S. Attorney Justin R. Simmons for the Western District of Texas.
According to court documents, Pedro Luis Martinez-Jaquez, 36, of Piedras Negras, was a leader in an alien smuggling organization (ASO) that operated in southwest Texas from at least January 2021 through July 2022. Martinez-Jaquez and another co-conspirator supplied and organized the illegal alien loads and crossed them into the U.S. for the first leg of their journey. In one instance, Martinez-Jaquez called a co-conspirator, Miguel Angel Rivera, and said that one of the illegal aliens being transported had “passed out” and that he would “deal with it.” A search of Rivera’s phone during the investigation revealed photos of the alien, who was deceased.
Martinez-Jaquez’s phone number was found to be linked to the ASO via WhatsApp messages with Rivera, Rivera’s sister Luz Rivera, and co-conspirator Erica Aracely Carmona. A subsequent search of Martinez-Jaquez’s residence resulted in the discovery of 74 phones, 14 of which were seized. The remaining 60 phones were suspected to belong to illegal aliens who had been transported into the U.S. The majority of the 285 audio messages between Martinez-Jaquez and Luz Rivera referenced pickup coordination, as well as the storage and harboring of illegal aliens. ICE Homeland Security Investigations learned that the ASO was charging $9,500 per illegal alien to be smuggled into the U.S., with half of the proceeds going to Martinez-Jaquez.
The ASO smuggled more than 500 illegal aliens and generated over $4.7 million in proceeds between January 2021 and July 2022. Throughout their operation, the ASO used custom made “tow-behind” trailers to transport illegal aliens. The ASO began using an 18-wheeler with a false compartment inside the tractor trailer that held up to 40 aliens, but that trailer was interdicted by federal law enforcement on the first smuggling attempt.
Martinez-Jaquez was named in an initial indictment on Aug. 17, 2022, and in a superseding indictment on Feb. 28, 2024. He was arrested March 8, 2024, and on Nov. 26, 2024, pleaded guilty to one count of conspiracy to transport illegal aliens resulting in death. In addition to the 30-year imprisonment, Chief U.S. District Judge Alia Moses ordered a $500,000 money judgement.
“Martinez-Jaquez is one of the most prolific facilitators of alien smuggling in the last decade,” said U.S. Attorney Simmons. “Over the course of an 18-month operation, he made hundreds of thousands of dollars transporting illegal aliens into the United States. The work we have done to secure the border over the last year has made it very difficult for ASOs like this one to operate and enrich themselves while endangering the lives of those they smuggle. This is a fight worth having, and it is one in which we, in the Western District of Texas, will continue to engage.”
Co-conspirators Evan John Herrera and Miguel Rivera were sentenced in May 2025 to 151 months and 216 months in federal prison, each with credit for time served. In January, Carmona was sentenced to 132 months in prison. The final defendant, Jose Eduardo Rodriguez Moreno, is scheduled to be sentenced on March 25.
ICE HSI investigated the case with assistance from the U.S. Border Patrol, the U.S. Marshals Service, the Bexar County Sheriff’s Office, and the Maverick County Sheriff’s Office.
Assistant U.S. Attorney Brett Miner prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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Chief Judge Orders Another Lengthy Federal Sentence in Smuggling Case Involving Kidnapping and Rape of a Pregnant WomanRead the Press Release
DEL RIO, Texas – An Eagle Pass man was sentenced in a federal court in Del Rio on Monday to 170 months in prison for conspiracy to harbor illegal aliens causing serious bodily injury and placing lives in jeopardy, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Rodolfo Daniel De Hoyos aka “Rufles,” 22, was arrested on Nov. 22, 2021, in Kinney County. A Texas Department of Public Safety trooper observed three passengers in De Hoyos’s vehicle, each wearing dirty clothing, hiking boots, and camouflage backpacks. De Hoyos admitted that the three passengers were illegal aliens whom he was transporting to Del Rio. He said he would be paid $1,500 for smuggling the aliens, who were determined to be from Guatemala.
De Hoyos was arrested again in August 2023 for transporting illegal aliens for co-conspirator Anthony Ballones Jr. Information corroborating the admission was found in De Hoyos’s cell phone. The August 2023 smuggling event involved transporting a family of illegal aliens from San Antonio to Austin. The family, consisting of a man, a pregnant woman, and their seven-year-old child, were taken hostage by the Alien Smuggling Organization. In addition to sexually assaulting the pregnant woman, the defendants threatened to kill the woman’s seven-year-old boy if payments were not made, and they also threatened to sell the woman’s unborn baby if they did not get the money they sought. On July 9, 2023, a relative paid at least $1,000 to the ASO due to the threats made toward the family. Still, the ASO continued to demand payment to different accounts as a condition for the release of the aliens.
De Hoyos had been working with Ballones Jr. for approximately one year. He pleaded guilty to count one of a six-count indictment on Nov. 26, 2024.
On Feb. 11, co-defendant Juan Antonio Flores was sentenced to 212 months for his role in the case. Co-defendants Edwin Alfredo Barrientos-Mateo and Nelson Abilio Castro-Zelaya were sentenced to 360 months and 180 months in federal prison, respectively. Tomas Estrada-Torres was sentenced to 151 months. Four other co-defendants, Ambar Obregon, Pedro Ruiz Gonzalez, Armando Garcia-Martinez, and Ballones Jr., have pleaded guilty and are pending sentencing. Chief U.S. District Judge Alia Moses presides over the case.
ICE Homeland Security Investigations investigated the case.
Assistant U.S. Attorney Brett Miner prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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U.S. Attorney’s Office Begins March with 187 New Immigration Cases in Western District of TexasRead the Press Release
SAN ANTONIO – Federal prosecutors in the Western District of Texas filed 187 new immigration and immigration-related criminal cases from Feb. 27 to March 5, announced U.S. Attorney Justin R. Simmons. Charges were brought against human smugglers and illegal aliens with past convictions for violent crimes, DWIs, and multiple prior removals.
Among the new cases, Mexican national Erick Eduardo Carillo-Fierro was charged with illegal re-entry after being arrested by USBP agents near Val Verde. His first deportation was Feb. 6, but he has been convicted three times in California. In 2009, Carillo-Fierro was sentenced to 15 years and 8 months in prison for carjacking and fleeing with a weapon from a pursuing officer. While serving that sentence in 2011, he was convicted for manufacturing a weapon in prison. In 2022, he was convicted for possessing narcotics, drugs, or alcohol in prison.
U.S. Border Patrol agents arrested Mexican national Jorge Salinas-Cabrera near Kinney on Monday. Salinas-Cabrera is charged with illegal re-entry after being previously deported four times, the most recent being on Aug. 16, 2025. In addition to a 2013 illegal re-entry conviction, his criminal history includes two convictions for assault causing bodily injury, one conviction for driving while intoxicated, and one for evading arrest.
Mexican national Luis Fidel Leos-Angel was encountered at the Bexar County Jail in January after he was arrested for assault causing bodily injury to a family member and evading arrest. He was released from the jail on Tuesday and transported to ICE Enforcement Removal Operations San Antonio for processing. Leos-Angel’s criminal history revealed he was previously convicted of aiding and abetting the transportation of an unlawful alien and sentenced to 18 months in prison.
In Austin, a Guatemalan national was arrested for a supervised release violation after serving a 27-month federal prison sentence. Freyman Mejia-Vasquez has been removed from the U.S. seven times, and his criminal record includes interfering with an emergency call, a DWI, and assault causing bodily injury.
Salvadoran national Oscar Enrique Ramos-Tepas is charged in Austin with illegal re-entry, having been previously removed from the U.S. twice. In 2024, he was convicted for assault impeding breath or circulation and tampering with evidence with intent to impair. Ramos-Tepas has also been convicted of a DWI, two violations of a protective order and two additional assaults causing bodily injury.
Mexican national Miguel Angel Torres-Rueda aka Everado Torres-Rueda was found in the Travis County Jail and detained by ICE. Torres-Rueda has been deported twice. His prior convictions include two DWIs, one assault causing bodily injury, and an improper entry by an alien.
Guatemalan national Efrain Celso Garcia-Pedro was found approximately 5.7 miles east of the Tornillo Port of Entry on Feb. 28. He had previously been removed on Aug. 29, 2025, four months after receiving 20 years of probation and community service in Cherokee County, Georgia for exploiting and inflicting pain to deprive essential services to a disabled or elder person.
Mexican national Armando Jose-Gaspar aka Armando Pedro Juan was also arrested in El Paso after he was found near the 4000 block of Truman Avenue. Jose-Gaspar has been removed from the U.S. 10 times, the last being in December through Nogales, Arizona.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These 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 (TCOs), and protect our communities from the perpetrators of violent crime.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Mexican National Sentenced to 7 Years in Federal Prison for Trafficking Firearms to MexicoRead the Press Release
DEL RIO, Texas – A Mexican national was sentenced in a federal court in Del Rio to 84 months in prison for conspiracy to traffic firearms, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Martin Edgar Garza Pacheco, 42, of Melchor Muzquiz, Coahuila, was arrested at the Eagle Pass Port of Entry based on an investigation into the trafficking of firearms from the U.S. into Mexico. The investigation determined Garza Pacheco used co-conspirators Shiddartha Salinas Avila and Victor Ulysses Ybarra-Daniels to purchase a total of 36 firearms at various retail stores in the San Antonio area. Once the firearms were purchased, Garza Pacheco would travel from Mexico to San Antonio via the Eagle Pass POE, then smuggle the firearms back to Mexico in his vehicle.
Garza Pacheco was arrested April 22, 2023, and charged with one count of conspiracy to traffic firearms. He pleaded guilty to the indictment on Aug. 21, 2023.
Chief U.S. District Judge Alia Moses presided over the case. Ybarra-Daniels was sentenced to 48 months in federal prison on Oct. 8, and Salinas Avila was sentenced to 42 months on Nov. 3, 2025.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, ICE Homeland Security Investigations, and U.S. Customs and Border Protection investigated the case.
Assistant U.S. Attorneys Nallely Duarte and Daisy Gonzalez prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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Mexican Man Sentenced to 14 Years in Federal Prison for Leading a $6.85M Healthcare Fraud SchemeRead the Press Release
DEL RIO, Texas – A Legal Permanent Resident cardholder from Mexico was sentenced in a federal court in Del Rio to 168 months in prison for healthcare fraud, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, in 2008, Orlando Omar Garcia-Moya, 54, of Piedras Negras, founded an ambulance company known as Fleet Ambulance Service Inc., which operated in and around Brackettville. As part of a fraud conspiracy involving Garcia-Moya and two of his employees, Oscar Gutierrez and Melody Ann Villarreal, the three conspirators fraudulently billed Medicare and Medicaid for services and received reimbursement they were not authorized or entitled to receive.
Garcia-Moya, Gutierrez Jr. and Villarreal fraudulently created run sheets for patients that were not transported, transported patients in personal vehicles or in vehicles not approved for appropriate medical transfers, and used “ghost employees” in the run sheets.
From 2008 to 2012, Fleet Ambulance billed Medicare, Medicaid, and Managed Care Organizations (MCOs) more than $12.3 million. Medicare and Medicaid paid a total of $4,741,601.73. From Jan. 1, 2013, to April 2016, Fleet Ambulance billed Medicare, Medicaid and MCOs more than $5.6 million. Medicare and Medicaid paid a total of $2,142,491.12. The total amount paid out by Medicare and Medicaid as a result of the fraud was $6,856,186.85.
Garcia-Moya, Gutierrez Jr. and Villarreal were named in a 13-count indictment on Aug. 21, 2019. On March 2, 2022, Garcia-Moya opted for a bench trial and was found guilty on all 13 counts of the indictment. Gutierrez Jr. and Villarreal each pled guilty and were sentenced on March 1, 2023, to 60 months and 48 months in federal prison, respectively. During the sentencing hearing Thursday, Chief U.S. District Judge Alia Moses also ordered Garcia-Moya to pay $6,856,186.85 in restitution.
U.S. Health and Human Services and the Office of Inspector General - Medicaid Fraud Control investigated the case.
Assistant U.S. Attorney Justin Chung prosecuted the case.
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Former Houston Educator Sentenced to Federal Prison for Drug TraffickingRead the Press Release
SAN ANTONIO – A former Houston Independent School District teacher’s aide was sentenced in a federal court in San Antonio on Wednesday to 24 months in prison for her role in a drug trafficking organization, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Tonya Vonci Middleton-Harris, 57, of Houston, conspired in June 2021 to traffic 992.4 grams of 100% methamphetamine and 526 grams of cocaine. Texas Department of Public Safety agents conducted a traffic stop on Middleton-Harris after she was observed receiving two bags of narcotics from drug trafficker, Terry Clay. Clay was also arrested after being found to possess $11,213 in U.S. currency and a pill bottle containing 11.2 grams of oxycodone pills.
Middleton-Harris pleaded guilty on Oct. 8, 2024, to one count of conspiracy to possess with intent to distribute methamphetamine. The following co-defendants have already been sentenced in this case:
- Timothy Bland, 235 months in federal prison
- Crandall Jones, 63 months in federal prison
- Luis Tovias, 132 months in federal prison
- Valerie Nichole Garcia, 84 months in federal prison
- Pamela Felita Breeding, 140 months in federal prison
- John Russup, 144 months in federal prison
- Dana Harrington, 40 months in federal prison
- Michelle Katherine Bilskey, sentenced to time served (1,050 days)
The sentence hearing for Clay is set for March 11. U.S. District Judge Jason Pulliam presides over the case.
The Drug Enforcement Administration, Texas Department of Public Safety, and Gonzales County Sheriff’s Office investigated the case.
Assistant U.S. Attorney Sarah Spears prosecuted the case.
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New Jersey Man Flew Home After a Failed Smuggling Attempt in Texas, Now Spending over 10 Years in Federal PrisonRead the Press Release
DEL RIO, Texas – A New Jersey man was sentenced in a federal court in Del Rio to 120 months in prison for his role in a failed human smuggling event, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
On April 6, 2023, Texas Department of Public Safety agents working in La Pryor pulled over a vehicle and detained one of several fleeing backseat occupants before the vehicle took off at a high rate of speed. The detained individual was determined to be a Mexican national who had no lawful status in the U.S. According to court documents, Cameron Alexander Ford, 23, of Camden, New Jersey, was determined to be the owner of an abandoned cell phone found by the troopers in the same area.
An investigation revealed that the vehicle was a rental from the Philadelphia International Airport, reported stolen two days after the smuggling event, on April 8. The abandoned cell phone contained photos leading to Ford, whose name yielded a warrant for robbery from the Philadelphia Police Department. Ford’s phone also contained location information showing he stayed at a hotel in Eagle Pass on April 5 and 6. Text conversations and other evidence found on the phone revealed a smuggling conspiracy between Ford and co-defendant John Klotz aka “Remy,” who was determined to be the son of the woman that reported the stolen rental vehicle.
The investigation revealed that Ford and Klotz drove the rental vehicle from New Jersey to Eagle Pass in the days preceding the smuggling attempt. After the two conspirators fled from DPS on April 6, they managed to fly from San Antonio to Philadelphia.
Further search warrants identified a third conspirator, Van Donovan Brown aka “Sledge,” as the individual that facilitated the smuggling attempt through a WhatsApp group chat. Records also indicated that Brown paid Klotz through CashApp.
Ford was indicted along with Klotz and Brown on Oct. 2, 2024. He was arrested on April 1, 2025. He pleaded guilty on Sept. 29, 2025, to one count of conspiracy to transport aliens and placing lives in jeopardy. Ford’s 10-year sentence will run consecutive to a 47-month sentence he received from the U.S. District Court in Philadelphia for carjacking and aiding and abetting.
Klotz and Brown have also pleaded guilty and are both scheduled to be sentenced on April 23. A fourth defendant, Jeffrey Ray Jilpas was named in a superseding indictment on Feb. 11 and arrested on Feb. 20. U.S. District Judge Ernest Gonzalez presides over the case.
“This smuggler thought that he could come to Texas, break the law, flee from law enforcement, and then resume his life back home as if nothing happened,” said U.S. Attorney Simmons. “Thanks to a lengthy and thorough investigation by our law enforcement partners and federal prosecutors’ dogged commitment to justice, his home for the foreseeable future will be a prison cell.”
“This 10-year prison sentence is a testament to the resolve and expertise of Homeland Security Investigations in confronting the threat posed by human smuggling,” said acting Special Agent in Charge, John A. Pasciucco, HSI San Antonio. “HSI’s special agents worked relentlessly to dismantle a criminal network that showed blatant disregard for human life and the rule of law. We will not tolerate those who exploit vulnerable individuals and undermine our nation’s security. HSI remains committed to pursuing justice and protecting our communities from these dangerous operations.”
Homeland Security Investigations and the Texas Department of Public Safety investigated the case with assistance from the U.S. Border Patrol, the Zavala County Sheriff’s Offices, and the Frio County Sheriff’s Office.
Assistant U.S. Attorney Ashley Ellis-Dotson prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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Less Than 200 New Immigration Cases Added in Western District of TexasRead the Press Release
SAN ANTONIO – Federal prosecutors in the Western District of Texas filed 175 new immigration and immigration-related criminal cases from Feb. 20 to Feb. 26, announced U.S. Attorney Justin R. Simmons. Charges were brought against human smugglers and illegal aliens with past convictions for sex crimes, violent crimes, drug trafficking, DWIs, gang affiliations, and multiple prior removals.
Among the new cases, Mexican nationals Heriberto Vasquez-Salinas and Felix Ermundo Jose-Jose aka Jose Felix-Edmundo were both charged with illegal re-entry in San Antonio after being arrested on Feb. 18. Texas Department of Public Safety advised Cotulla Border Patrol agents of a possible stolen vehicle that had failed to yield on Interstate 35 northbound. The vehicle was soon found empty on a private ranch east of Dilley. A criminal complaint alleges that, after an extensive joint search using a DPS helicopter, USBP agents apprehended Vasquez-Salinas and Jose-Jose.
Salvadoran national and documented Tango Blast gang member Franklin Ulises Rodriguez-Rivas was charged with illegal re-entry. According to a criminal complaint, the San Antonio Police Department conducted an aggravated kidnapping investigation and executed a search warrant on Feb. 19. Rodriguez-Rivas allegedly jumped out of a window as officers were approaching the residence, and he was subsequently arrested. He was previously convicted of illegal re-entry and removed from the U.S. in March 2022.
Honduran national Juaquin Vardalez-Zepeda was arrested for assault causing bodily injury to a family member and booked in the Bexar County Adult Detention Center. He was transferred into ICE custody and charged with illegal re-entry.
On Thursday, Honduran national Carlos Navil Rodriguez-Banegas was transferred into ICE custody from the Bexar County Adult Detention Center, where he had been booked on a DWI charge. Rodriguez-Banegas was previously removed from the U.S. to Honduras in December 2022.
David Adony Lemus-Villeda,also a Honduran national, was transferred into ICE custody from the Bexar County Adult Detention Center on Wednesday. He had been arrested for discharge of a firearm within a municipality. Lemus-Villeda was previously removed from the U.S. to Honduras in January 2021.
U.S. Customs and Border Protection officers arrested Mexican national Olegario Martinez-Ramirez after an alleged foot pursuit near the north side of the Chamizal National Park in El Paso. A criminal complaint alleges Martinez-Ramirez paid a smuggler $2,500 and was going to pay an additional $8,000 once he arrived at his destination in Los Angeles, California. Martinez-Ramirez was just deported for the third time on Feb. 3, from Calexico, California. He’s been convicted four times for driving under the influence.
Mexican national Roberto Salazar-Alcantar was transferred into ICE custody on Feb. 20 from the El Paso County Detention Facility, where he had completed a sentence for aggravated assault with a deadly weapon. Immigration records indicated that Salazar-Alcantar was issued an Expedited Removal Order in New Mexico on May 25, 2010, and was subsequently removed to Mexico on June 1, 2010. He returned to the U.S. following is deportation and was convicted in October 2023 of illegal re-entry, a charge he faces once again.
Guatemalan national Cirilo Ramirez-Sebastian was arrested approximately two miles west of the Fort Hancock Port of Entry, having been deported to Guatemala on Jan. 7 through Phoenix, Arizona. Ramirez-Sebastian was convicted of assault in April 2025, and has two DUIs since October 2020, along with another conviction for false reporting.
A Mexican national has been federally charged with illegal re-entry after he was found in the Travis County Jail last year. Ramon Franco-Martinez was convicted of sexual assault in 2025 and booked into the Travis County. Upon identifying him as an illegal alien, ICE lodged a detainer. In 2013, Franco Martinez was removed from the U.S., following a DWI conviction.
U.S. Border Patrol agents arrested Mexican national Nabor Florentino-Franco near Kinney on Feb. 21. Florentino-Franco has been deported twice, the most recent being on Nov. 22, 2025. His criminal record consists of four misdemeanors resulting in convictions, including unlawful restraint and assault causing bodily injury to a family member. Two days before his November removal, Florentino-Franco was convicted of the felony offense of being an alien in possession of a firearm.
Cuban national Daynel Torres-Perez was arrested for illegal re-entry near Maverick, having been deported in June 2025. The twice convicted felon has prior convictions for third-degree grand theft, unarmed burglary of an occupied structure, and driving with a suspended license.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These 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 (TCOs), and protect our communities from the perpetrators of violent crime.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Venezuelan National Found Guilty on 5 Counts in Sex Trafficking of a Minor CaseRead the Press Release
SAN ANTONIO – A federal jury convicted a Venezuelan national Monday on five counts related to the sex trafficking of a 16-year-old starting in Columbia and extending to Richmond, Kentucky and San Antonio, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents and evidence presented at trial, Nelson Adrian Perez-Martinez, 23, harbored, provided, transported, obtained, advertised, and maintained a 16-year-old undocumented Venezuelan orphan. Co-conspirator Giannys Alexandra Ramirez-Fernandez, 21, began a relationship with the girl when the child was 13 years old and living with her adopted parents in Colombia. Ramirez-Fernandez was 17 years old at the time. The two crossed illegally into the United States in December 2022, residing in Richmond, Kentucky. Perez-Martinez, a friend of Ramirez-Fernandez from Venezuela, crossed illegally into the U.S. in December 2023 and joined them in Kentucky in June 2024. Perez-Martinez and Ramirez-Fernandez decided to take their victim to San Antonio where they would have her engage in prostitution. Perez-Martinez and Ramirez-Fernandez intended to keep any money she earned. The three traveled via bus in July 2024 from Richmond to San Antonio for that purpose.
An investigation revealed that Perez-Martinez and Ramirez-Fernandez accompanied the minor to approximately six different motels in San Antonio from July 19 to July 30, 2024. The three shared a room at each location, paid for in cash by proceeds from the child’s commercial sex acts.
On Oct. 1, 2025, Perez-Martinez was charged in a five-count indictment with aiding and abetting the sex trafficking of children, aiding and abetting the benefitting from sex trafficking of children, conspiracy to sex traffic children, aiding and abetting coercion and enticement of a minor, and transportation of a minor with intent to engage in criminal sexual activity. The fees collected from the minor’s commercial sex acts were knowingly used by Perez-Martinez and Ramirez-Fernandez for food, shelter, transportation, and other items. The two conspirators lived solely off of the proceeds for approximately six weeks.
Perez-Martinez and Ramirez-Fernandez were arrested on July 30, 2024, as part of an ongoing investigation into domestic sex trafficking. An undercover San Antonio Police officer with the Human Exploitation Unit responded to an advertisement posted on a website for escort services. Posing as a customer, the officer contacted the phone number on the advertisement and was instructed to meet at the Studio 6 motel on Pasteur Court in San Antonio. Once the undercover was in the motel room with the minor, the girl agreed to prostitution services, and the officer signaled for the arrest team. Simultaneously, Perez-Martinez and Ramirez-Fernandez were arrested, as they were identified as spotters for the operation.
“When we tolerate the stolen innocence of children, we slowly lose our soul as a nation,” said U.S. Attorney Justin R. Simmons. “In the Western District of Texas, we have zero tolerance for aliens who enter our country illegally and commit heinous crimes like those committed in this case. We will use all resources available to us to hold accountable those, like the defendant here, who seek to enrich themselves via the sexual abuse of children.”
The trial for Perez-Martinez began Tuesday, Feb. 17, and on Monday, Feb. 23, the jury returned guilty verdicts on all counts. In October, an initial trial for Perez-Martinez resulted in a hung jury.
Ramirez- Fernandez pleaded guilty to three counts of a superseding indictment. She faces 10 years to life in prison and has an ICE immigration detainer in place to facilitate her deportation after she serves her sentence. Her sentencing hearing is currently set for April 20. U.S. District Court Judge Fred Biery is presiding over the case and has not yet set a date for the sentencing of Perez-Martinez.
Homeland Security Investigations and the San Antonio Police Department investigated the case with assistance from the FBI.
Assistant U.S. Attorneys Alicia McNab and Sade Bogart are prosecuting the case. Megan Ramirez, with the office’s Advanced Litigation Support unit, provided technical assistance to the trial team leading up to and during the trial.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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Texas Man Sentenced to over 12 Years in Federal Prison for Alien SmugglingRead the Press Release
DEL RIO, Texas – A Quemado man was sentenced in a federal court in Del Rio to 151 months in prison for his role in a conspiracy to harbor illegal aliens causing serious bodily injury and placing lives in jeopardy, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Tomas Estrada-Torres, 47, conspired with several others in the alien smuggling and hostage-taking of a family consisting of a man, a pregnant woman, and their seven-year-old child. In August 2023, the family was being held at a stash house in Eagle Pass, while the smugglers demanded a $21,000 ransom. Estrada-Torres and co-conspirator Ambar Obregon transported the pregnant woman from Eagle Pass to San Antonio, purchasing new clothes for her along the way and instructing her on what to say at a U.S. Border Patrol immigration checkpoint.
The woman was then transferred to a new stash house in Austin where, over multiple days, she was sexually assaulted by Pedro Ruiz Gonzalez, who also demanded payment from her, threatened to sell the unborn child, and threatened to kill her son.
On Sept. 21, 2023, USBP agents encountered Estrada-Torres at an immigration checkpoint near Eagle Pass with a passenger who was determined to be an illegal alien from Honduras. An investigation by Homeland Security Investigations resulted in Estrada-Torres admitting to transporting the pregnant woman to San Antonio.
Estrada-Torres was charged on April 24, 2024, with two counts in a six-count indictment. He pleaded guilty to one count of conspiracy to harbor illegal aliens causing serious bodily injury and placing lives in jeopardy on Dec. 16, 2024.
“I’ve said it many times, but I’ll say it again here: Mexican drug cartels and their associated alien smuggling organizations do not care about your hopes and dreams,” said U.S. Attorney Simmons. “They care only about money, and they will threaten and abuse you in any way imaginable to get more cash out of you or your family members. Thanks to the fine work by our AUSAs in Del Rio and our federal, state, and local law enforcement partners, we were able to dismantle this alien smuggling group and ensure justice was done.”
On Feb. 11, co-defendant Juan Antonio Flores was sentenced to 212 months for his role in the case. Co-defendants Edwin Alfredo Barrientos-Mateo and Nelson Abilio Castro-Zelaya were sentenced to 360 months and 180 months in federal prison, respectively. Gonzalez, Obregon and three other co-defendants have pleaded guilty and are pending sentencing. Chief U.S. District Judge Alia Moses presides over the case.
HSI, USBP, and the Texas Department of Public Safety investigated the case with assistance from the Eagle Pass Police Department, Austin Police Department, Houston Police Department and the Comal County Sheriff’s Office.
Assistant U.S. Attorney Brett Miner 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 (TCOs), and protect our communities from the perpetrators of violent crime.
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North Carolina Family Members Plead Guilty to Trafficking Firearms to Mexican CartelRead the Press Release
DEL RIO, Texas – A North Carolina man and his two sons pleaded guilty in a federal court in Del Rio to conspiring to traffic firearms to the Sinaloa Cartel, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Jose Manuel Najera, 54, of Elon, North Carolina, arrived for outbound inspection at the Del Rio Port of Entry on Oct. 31, 2024, driving a gray pickup truck. U.S. Customs and Border Protection recognized that an alert had been placed on the vehicle for suspicious border crossing history. Najera, appearing nervous, provided a negative declaration for weapons, ammunition, and currency over $10,000, and stated he was traveling to Allende, Coahuila, Mexico from North Carolina. At secondary inspection, a CBP officer removed and unrolled a black tarp out of the bed of Najera’s truck, revealing a disassembled rifle along with a box magazine.
Najera subsequently claimed that he was driving to Mexico to help a friend tow a vehicle and did not know the firearm was concealed inside his vehicle. After being told that it was illegal to lie to federal agents, Najera stated that his son, Fernando Najera-Avalos, 26, had purchased the rifle in North Carolina to provide it to subjects in Mexico, specifically a subject named Hector, in Acuna. Najera was released from detainment.
A follow-up investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives revealed that, between June 2024 and October 2024, Najera made five trips between the United States and Mexico through the Del Rio Port of Entry. The trips typically occurred within a week after purchasing firearms. On those five occasions, Najera-Avalos purchased a total of 14 firearms, and his father, Najera, would take the trip to Mexico shortly after. Additionally, a text message between Najera and Najera-Avalos contained a screenshot of a text message wherein an unsaved Mexican phone number asked for 50 guns over a few months beginning in March 2024.
On July 30, 2025, Najera and Najera-Avalos were arrested and charged with conspiracy to traffic firearms. Najera-Avalos stated he had been in contact with the Sinaloa Cartel and was trafficking firearms for them due to debt he had accrued with the cartel. He added that he and his brother, Alonso Najera-Avalos, 22, would purchase the firearms and provide them to their father to transport into Mexico and give to the cartel. This led to the arrest of Alonso Najera-Avalos. In a post-arrest interview, Alonso Najera-Avalos admitted to owning the Sinaloa Cartel $70,000, and to conspiring with his father and brother to purchase and traffic firearms to Mexico.
Najera and the Najera-Avalos brothers all pleaded guilty to one count of conspiracy to traffic firearms. They each face up to 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The ATF investigated the case.
Assistant U.S. Attorney Joseph Duarte II 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 (TCOs), and protect our communities from the perpetrators of violent crime.
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Salvadoran Child Predator Gets 20 Years in Federal Prison for Illegal Re-EntryRead the Press Release
DEL RIO, Texas – A Salvadoran national was sentenced in a federal court in Del Rio to the statutory maximum 20 years in prison for illegal re-entry, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Celso Rivas-Gonzalez was arrested by U.S. Border Patrol agents on July 26, 2025. In 2024, Rivas-Gonzalez was convicted of both illegal re-entry and indecency with a child. Prior to that, in 2021, he was convicted of a harassment felony that had been reduced from one count of aggravated sexual assault of a child. Rivas-Gonzalez has been deported from the U.S. twice, the last time being on Feb. 19, 2025. U.S. District Judge Ernest Gonzalez sentenced Rivas-Gonzalez exactly one year later.
“I hope the message is now clear, but if not, I’ll say it plainly. If you’re an illegal alien that has committed the types of heinous offenses that were committed by the defendant in this case, we will hold you to account.” said U.S. Attorney Simmons. “The 20-year max imprisonment imposed here rightfully demonstrates that we will not let convicted sexual predators come into this country illegally and jeopardize the safety of Americans. I appreciate our law enforcement partners who vigilantly patrol our borderlands for their dedication to the mission to combat illegal immigration and keep Americans safe from this and many other types of criminals.”
“This case reflects the hard work of the men and women of the U.S. Border Patrol to keep our communities free of sex offenders and other criminals,” said Chief Patrol Agent Anthony S. Good, Del Rio Border Patrol Sector. “It also highlights the cooperation with other entities to bring those criminals to justice.”
The U.S. Border Patrol investigated the case.
Assistant U.S. Attorneys Carli Tuttle and Daisy Gonzalez prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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200 Federal Immigration Cases Filed in the Western District of Texas This WeekRead the Press Release
SAN ANTONIO – Federal prosecutors in the Western District of Texas filed 200 new immigration and immigration-related criminal cases from Feb. 13 to Feb. 19, announced U.S. Attorney Justin R. Simmons. Charges were brought against human smugglers and illegal aliens with past convictions for sex crimes, violent crimes, drug trafficking, DWIs, and multiple prior removals.
Among the new cases, U.S. citizens Arturo Reyes and Anthony Joseph Scalza were arrested west of Tornillo on Tuesday. U.S. Border Patrol agents discovered three illegal aliens, identified as citizens of Guatemala and El Salvador, hiding in a pecan orchard. A criminal complaint alleges that the agents obtained consent to search the subjects’ cell phones, which led to direct communication with a driver arranging to pick up and transport the three aliens. The complaint alleges Reyes and Scalza arrived in two separate vehicles at an agreed upon location to pick up the aliens but were instead met by USBP. Reyes and Scalza are each charged with one count of alien smuggling.
Guatemalan national and felon Julio Lucas Santos-Santos was found nearly 11 miles west of the Tornillo Port of Entry on Tuesday. On Feb. 28, 2023, Santos-Santos was convicted of rape in the first degree in Queens, New York. He was removed from the U.S. to Guatemala through Louisiana in July 2025.
Guatemalan national Edgar Gutierrez-Perez, who was deported for the fourth time in August 2025, is again facing an illegal re-entry charge after being found east of the Fort Hancock Port of Entry. In 2024, Gutierrez-Perez was convicted in Georgia for one count of battery family violence and one count of aggravated assault. He was sentenced to 114 days in federal prison following his illegal re-entry conviction last year in the District of New Mexico.
Mexican national Angel Eduardo Zamora-Yanez was found and arrested approximately a quarter of a mile west of the Paso Del Norte Port of Entry, having been previously deported for the eighth time in September 2025. In 2023, Zamora-Yanez was convicted of assaulting a peace officer and was sentenced to three years in jail. He has also been convicted once for improper entry and thrice for illegal re-entry.
In Austin, Honduran national Isman Manuel Garcia-Ozorto was found to be a previously removed alien whose most recent deportation was in August 2017. Garcia-Ozorto was convicted of evading arrest in 2012, aggravated assault with a deadly weapon and assault causing bodily injury in 2013, possession of a controlled substance in 2016, and improper entry by an alien in 2017. He is now charged with one count of illegal re-entry.
Ever Rivera-Molina, also a Honduran national, was encountered at the Bexar County Adult Detention Center in San Antonio following his arrest for a DWI on Feb. 8. He was turned over to the custody of ICE Enforcement and Removal Operations after it was found that his immigration records indicated he was previously removed from the U.S. in October 2022. In 2019, Rivera-Molina was convicted and sentenced for conspiracy to distribute and possession with intent to distribute methamphetamine.
On Monday, U.S. Border Patrol agents arrested Mexican national Jose Octavio Medrano-Adame near Maverick. Medrano-Adame was deported for the second time in December 2025. In 2013, he was convicted of deadly conduct discharge of a firearm and sentenced to four years confinement.
Cuban national Rolando Portales-Zambrano was arrested near Maverick for illegal re-entry after just being removed from the U.S. to Mexico through Harlingen on Jan. 28. Portales-Zambrano has multiple convictions in his criminal record, including two separate felony convictions for smuggling of persons, assault causing bodily injury to a family member, and failure to give ID or intent to give false information as a fugitive.
Mexican national Audelio Salmeron-Gomez, who has been convicted of four DWIs including one with a child under 15 years old, was arrested for illegal re-entry near Terrell. His most recent DWI conviction came in June 2024 and resulted in an eight-year prison sentence. That case also included a conviction for assault causing bodily injury to a family member. He was subsequently deported from the U.S. to Mexico approximately one year later, in August 2025.
Mexican national and convicted felon German Ceniceros-Briones was arrested near Maverick for illegal re-entry, having been previously deported for the second time in March 2017. Ceniceros-Briones was convicted in 2004 for one count of delivery of a controlled substance and one count of possession of a controlled substance. For those charges, he was sentenced to 10 years confinement. In 2015, he was convicted of illegal re-entry and served 27 months of confinement.
Isaac Sanchez-Enriquez, also a felon, was arrested for illegal re-entry near Maverick. The Mexican national was deported for the fourth time in September 2023. He has been convicted of two drug trafficking felonies, one improper entry by an alien for his first immigration conviction and was convicted on two separate occasions for illegal re-entry.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These 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 (TCOs), and protect our communities from the perpetrators of violent crime.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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El Paso Real Estate Accountant Sentenced to Federal Prison for Wire FraudRead the Press Release
EL PASO, Texas – An El Paso woman was sentenced in federal court Wednesday to 33 months in prison for wire fraud, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Carol Talamantes, 61, was employed as a certified public accountant for multiple real estate businesses operating in Texas and New Mexico, from which she stole $603,738.96 between Oct. 20, 2020, and Oct. 31, 2024. Talamantes fraudulently wrote company checks to herself, electronically transferred money from company bank accounts to her personal bank accounts, and transferred funds to herself via Automatic Clearing House (ACH) transactions through the real estate businesses. Talamantes initiated more than 90 fraudulent transactions from the real estate businesses directly to herself and used the proceeds for her own personal benefit, including to pay her home mortgage and personal credit card bill.
On Sept. 26, 2025, Talamantes was summoned to federal court, where she pleaded guilty to one count of wire fraud and was granted a $20,000 bond. She also agreed to a money judgment of $603,738.96.
The FBI investigated the case.
Assistant U.S. Attorney Phillip Countryman prosecuted the case.
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San Antonio CEO Pleads Guilty to over $69 Million Investment Fraud SchemeRead the Press Release
SAN ANTONIO – A San Antonio man who conducted a $69.5 million fraud scheme pleaded guilty in federal court Tuesday to one count of wire fraud, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, from January 2023 to March 2025, Devin Ward Elder, 47, fraudulently raised more than $69.5 million from approximately 345 investor victims that participated in 17 real estate investments. Elder was the founder and CEO of the San Antonio-based investment firm, DJE Texas Management Group, LLC, which was formed in March 2015 and employed dozens of people. DJE invested in multifamily apartments, industrial flexible workspace units, land projects, commercial building projects, and offered investment in a so-called “Income Fund.” Fourteen of DJE’s 17 offered investments acquired real property, and each property was owned by a separate LLC created for the limited purpose of purchasing and owning the investment property.
Elder induced his victims to invest with him and made a series of material misrepresentations promising high returns with low risk. Among many other false representations, Elder promised that he would “co-invest” his own money. Additionally, in classic Ponzi fashion, Elder made interest payments to investors of one project using investor funds from other projects without disclosing the nature or source of those interest payments. Over the 26-month life of the scheme, investors received approximately $8.8 million in payments that Elder purported to be “interest” and “principal” payments. In reality, many of the payments consisted of the investments of investors in other funds rather than actual investment returns.
In March 2025, Elder halted interest payments to the victim-investors. He notified the investors that his businesses were having financial difficulties, the projects would not be completed, and they should expect to lose a large portion of their investments.
Elder was charged with one count of wire fraud on Jan. 28 and summoned to appear in federal court on Feb. 17, at which time he pleaded guilty. Elder is scheduled to be sentenced the week of June 2 and faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI investigated the case.
Assistant U.S. Attorneys William R. Harris, Steven Seward and Ray Gattinella are prosecuting the case.
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Bulgarian National Sentenced in Austin for Scheme to Illegally Export U.S.-Origin Sensitive Microelectronics to RussiaRead the Press Release
AUSTIN, Texas – A Bulgarian national was sentenced in a federal court in Austin today to 38 months time served for conspiracy to violate the International Emergency Economic Powers Act, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, in August 2014, Milan Dimitrov, 51, began working at Multi Technology Integration Group EOOD (MTIG), a Bulgarian company created to enable two Russian companies to acquire U.S.-origin radiation-hardened and high-temperature electronic circuits from a company based in Austin. Earlier in 2014, following Russia’s invasion of Crimea, the U.S. imposed export controls that made it illegal to export those goods directly to Russia without a license from the Department of Commerce, Bureau of Industry and Security.
In January 2015, the Bulgarian MTIG received a 16mB Static Random-Access Memory (SRAM) Wafer from a U.S. supplier in Austin. Approximately one month later, MTIG entered into a written contract to deliver the parts to a Russian engineering company called OOO Sovtest Comp. Over the next three months, Sovtest transferred more than $1 million split into three separate payments to MTIG and, after receiving the third payment, MTIG issued Sovtest a $158,125 invoice for the sale of the Austin-based supplier’s parts to the Russian company. MTIG thereafter shipped the parts to Sovtest in Russia, in violation of the Export Administration Regulations and the International Emergency Economic Powers Act.
Between May 2014 and May 2018, a total of six wafers were shipped as part of the scheme for a total of approximately $497,000. When diced, one wafer creates approximately 180 individual chips.
Dimitrov was charged in a four-count indictment in July 2020. He was arrested in 2022 and extradited to the U.S. in 2024. Dimitrov pleaded guilty on Nov. 20, 2025, admitting that he had knowledge that the parts were shipped from the U.S. to Bulgaria and then to Russia, and that he facilitated and benefitted from the illegal activity as an employee of MTIG and close associate of Sovtest’s owner, co-conspirator Ilias Sabirov. At this time, Sabirov remains a fugitive, as does the defendant’s father Dimitar Dimitrov, co-founder of MTIG.
U.S. District Judge Robert Pitman presided over the case, sentencing Dimitrov to time served after the Bulgarian spent 38 months in custody.
The Commerce Department’s Office of Export Enforcement and the FBI investigated the case with assistance from Defense Criminal Investigative Service.
Assistant U.S. Attorney Mark Roomberg prosecuted the case with assistance from the National Security Division’s Counterintelligence and Export Control Section. The Justice Department’s Office of International Affairs worked with Greek authorities to secure the August 2024 extradition of Dimitrov to the United States.
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Western District of Texas Federal Prosecutors File 255 New Immigration CasesRead the Press Release
SAN ANTONIO – Federal prosecutors in the Western District of Texas filed 255 new immigration and immigration-related criminal cases from Feb. 6 to Feb. 12, announced U.S. Attorney Justin R. Simmons. Charges were brought against human smugglers and illegal aliens with past convictions for child sexual assault, violent crimes, DWIs, and multiple prior removals.
Among the new cases, Mexican national Luis Soto-Leyva attempted to enter the United States through the Paso Del Norte Port of Entry (POE) in El Paso on Oct. 1, 2024. That encounter led him to an improper entry conviction. Soto-Leyva was detained again in February 2026, after U.S. Customs and Border Protection officers observed him crossing the U.S.-Mexico border west of the Paso Del Norte POE. A criminal complaint alleges that Soto-Leyva stated he had been an alien smuggler for approximately four years, making an average of $1,000 to $3,000 per week. He is now charged with one count of alien smuggling and one count of illegal re-entry.
Brenda Nina Sanchez-Felix, who maintains a Lawful Permanent Resident Card, was arrested by U.S. Border Patrol agents after agents located her pickup truck pulled over with a flat tire on TX-20. The maroon vehicle allegedly matched what a camera had captured near suspected alien activity eight miles west of the Tornillo POE. A criminal complaint alleges that agents noticed fresh wet mud on the trim of the vehicle door and several muddy footprints leading away from vehicle, leading the agents to discover nine individuals hiding in the brush. Eight of the individuals stated they were in the U.S. illegally, while one stated he was a U.S. citizen. In September 2025, Sanchez-Felix was convicted of alien smuggling and sentenced to two years of probation.
Convicted felon Marco Antonio De La Vega-Macias, a Mexican national, was found approximately half a mile west of the Bridge of the Americas POE in El Paso on Feb. 9. He was removed from the U.S. for the fourth time on Sept. 29, 2023, following his second illegal re-entry conviction. De La Vega-Macias has a prior conviction for engaging in sexual contact with a minor and multiple theft charges.
In San Antonio, Mexican national Abraham Hermilindo Gallegos-Mendez was charged with one count of alien in possession of a firearm. On Feb. 9, Texas Department of Public Safety troopers conducted a traffic stop on a sedan. A criminal complaint alleges Gallegos-Mendez exited the front passenger door of the vehicle and ran. The troopers apprehended him a short distance from the initial stop and conducted a search of the front passenger area where Gallegos-Mendez had allegedly been sitting in the vehicle. The complaint alleges that the troopers located a blue jacket containing a loaded 9mm handgun.
Mexican national Leonel Nazario Ramos-Guerrero was arrested near Maverick on Feb. 7 and charged with illegal re-entry. He was recently deported for the seventh time on Oct. 29, 2025. His criminal record includes illegal re-entry, two convictions for assault causing bodily injury, assault on a law enforcement officer, and resisting an officer.
Zeferino Turrubiates-Ramos, also a Mexican national, was arrested near Val Verde on Feb. 8 and charged with illegal re-entry. He was recently deported on Nov. 17, 2025—also for the seventh time. He was convicted in 2017 for aggravated assault with a deadly weapon and in 2018 for illegal re-entry. In 2021, he was found to have violated previously imposed conditions of probation.
Mexican national Ruben Villela Briones was taken into ICE custody on Feb. 6, after serving two years in the Travis County Jail for a stalking conviction. Briones has been previously removed from the U.S. three times with three additional voluntary returns. His criminal record also includes two assault convictions, resisting arrest, and illegal re-entry.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These 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 (TCOs), and protect our communities from the perpetrators of violent crime.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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El Paso Man Sentenced to 15 Years in Federal Prison for Deadly Fentanyl DealRead the Press Release
EL PASO, Texas – An El Paso man was sentenced in federal court to 188 months in prison for distribution of fentanyl causing death, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, on July 16, 2021, Isaiah Rene Acosta, 28, sold three counterfeit M-30 pills containing fentanyl to an individual, who purchased the pills on behalf of herself and another person. The pill recipients used the counterfeit M-30 pills the next day and shortly thereafter, one of the individuals died of fentanyl poisoning. Further analysis determined that the deceased “would not have died but for acute intoxication of fentanyl.” An investigation revealed that Acosta sold fentanyl pills and marijuana to both of the individuals on more than one occasion.
Acosta was indicted on Feb. 5, 2025, and arrested Feb. 21, 2025. He pleaded guilty on Nov. 18. U.S. District Judge Leon Schydlower presided over the case.
“Substance abuse in our communities—particularly fentanyl abuse—has been a persistent problem that has affected so many Americans. It’s important that we stay engaged and continue to find and prosecute dealers like this to curtail the flow of illegal and harmful substances on our streets,” said U.S. Attorney Simmons. “Many thanks to our law enforcement partners at the Drug Enforcement Administration, for their work on this case and so many cases like it. The DEA works tirelessly to use every tool at their disposal to stop fentanyl from coming into the U.S., but, when it does, they then work to ensure those responsible for the distribution of this terrible drug are held to account. The investigation and successful prosecution of these cases lets the American people know that their government is working to make this country a place where Americans cannot just survive but thrive.”
“This case serves as a stern warning to other drug dealers,” said Omar Arellano, Special Agent in Charge of the DEA’s El Paso Division. “If the drugs you sell kill someone, the DEA will investigate, build a case against you, and see that you face the consequences. As part of Fentanyl Free America, the men and women of the DEA are committed to protecting and supporting the communities we serve.”
The DEA investigated the case.
Assistant U.S. Attorney Phillip Countryman prosecuted the case.
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Eagle Pass Man Sentenced to over 17 Years for Role in Alien Smuggling ConspiracyRead the Press Release
DEL RIO, Texas – An Eagle Pass man was sentenced in a federal court in Del Rio to 212 months in prison for conspiracy to harbor illegal aliens causing serious bodily injury and placing lives in jeopardy.
According to court documents, Juan Antonio Flores, 36, coordinated smuggling trips for an alien smuggling organization (ASO), making $4,000 per alien smuggled from Mexico to San Antonio. The aliens were often transported to Austin, where co-conspirator Pedro Ruiz Gonzalez would receive them. Flores and Gonzalez worked together on 15-20 illegal alien smuggling events. Another co-conspirator, Armando Garcia-Martinez aka “Leche,” had been a driver for Flores and Gonzalez, undertaking an average of two to three smuggling trips per week.
As part of one smuggling event, the ASO took a family of illegal aliens hostage and continuously demanded payments from their relatives in the form of electronic wire transfers. The family consisted of a man, a pregnant woman, and their seven-year-old child. On July 9, 2023, a relative paid at least $1,000 to the ASO due to the threats made toward the family. Still, the ASO continued to demand payment to different accounts as a condition for the release of the aliens.
Flores was named in a six-count indictment on April 24, 2024, and arrested on June 12, 2024. He pleaded guilty on Oct. 7, 2024.
Co-defendants Edwin Alredo Barrientos-Mateo aka “Waches” and Nelson Abilio Castro-Zelaya were sentenced to 360 months and 180 months, respectively. All other co-defendants have pleaded guilty and are pending sentencing. Chief U.S. District Judge Alia Moses presides over the case.
ICE Homeland Security Investigations, U.S. Border Patrol, and the Texas Department of Public Safety investigated the case with assistance from the Eagle Pass Police Department, Austin Police Department, Houston Police Department and the Comal County Sheriff’s Office.
Assistant U.S. Attorney Brett Miner prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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First Week of February Brings over 240 New Immigration Cases to Western District of TexasRead the Press Release
SAN ANTONIO – Federal prosecutors in the Western District of Texas filed 242 new immigration and immigration-related criminal cases from Jan. 30 to Feb. 5, announced U.S. Attorney Justin R. Simmons. Charges were brought against human smugglers and illegal aliens with past convictions for child sexual assault, violent crimes, DWIs, and multiple prior removals.
Among the new cases, a Mexican national with multiple felonies was arrested by U.S. Border Patrol agents near Val Verde. Juan Bernardo Cardenas-Ledesma, who has been deported three times, is charged with illegal re-entry and has previously been convicted of grand theft auto, lewd and lascivious acts with a child under 14, and hit and run resulting in injury or death.
Mexican national Andres Campos-Martinez was detained by ICE after being booked in the Williamson County Jail in November. In March 2020, Campos-Martinez was put on ten years of deferred adjudication after committing the offense of aggravated sexual assault of a child in Travis County. He was removed to Mexico six months later in September 2020. On Tuesday, a motion to revoke his probation was denied by a Travis County district judge.
USBP agents arrested Honduran national Jose Mario David-Sauzo aka Raymundo Martinez near Maverick. David-Sauzo is also charged with illegal re-entry, having been deported five times, the last being in September 2024. His prior felony convictions include possession of a bludgeon and obstruction of justice, burglary of a dwelling with an explosive, and second-degree forgery of a public record.
On Wednesday, Mexican national Juan Gabriel Amezquita-Fabian attempted to enter the U.S. via the pedestrian lane at the Paso Del Norte Port of Entry and allegedly presented a counterfeit State of Texas Birth Certificate along with a valid Texas ID card bearing the name, date of birth and photo of a different individual. A criminal complaint alleges Amezquita-Fabian stated he was a U.S. citizen and was returning home to El Paso after visiting family in Juarez, Mexico. Further inspection allegedly led to Amezquita-Fabian admitting to having lived in the U.S. illegally for approximately 30 years and that he paid $600 for the birth certificate and ID card. Amezquita-Fabian has been removed from the U.S. three times, the most recent being Dec. 15, 2025, following his fourth DUI conviction.
An El Paso man with five prior convictions was arrested at the Bridge of the Americas Port of Entry and charged with alien smuggling. A criminal complaint alleges that Ronnie Oswaldo Carreon claimed he was the sole occupant of a vehicle that belonged to his sister, he had been living in Mexico, and he was traveling to visit his mother in El Paso. The complaint alleges that an X-ray of the vehicle depicted a person laying down between the back seat and trunk area, and during a secondary inspection, Customs and Border Protection officers discovered a female concealed in the cargo area underneath the floor panel.
Victor Eduardo De La Fuente, who was convicted of conspiracy to transport aliens in 2024, is again charged with alien smuggling after he was arrested Tuesday by USBP agents in El Paso. A criminal complaint alleges De La Fuente is the owner of a vehicle depicted in a TikTok video which showed the transfer of individuals from another vehicle to his. The complaint alleges that De La Fuente claims to be a U.S. citizen but lives in Juarez and that he had previously transported 10 illegal aliens for a fee of $100 per alien.
Jesus Emanuel Zendejas-Ovalle, also a Mexican national, was released to ICE Enforcement Removal Operations custody from the Bexar County Jail on Thursday. Zendejas-Ovalle had been serving a three-year sentence after being convicted of felon in possession of a firearm in 2023. He was previously removed from the U.S. in November 2014.
Mexican national Alberto Guebara-Urbina was also released to ICE ERO on Thursday. He was encountered at the Comal County Jail on Sept. 1, 2025, after he was arrested for a DWI. Guebara-Urbina was last removed from the U.S. to Mexico in 2007. In 2003, he was convicted of assault in the first degree and sentenced to five years of confinement.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These 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 (TCOs), and protect our communities from the perpetrators of violent crime.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Bexar County Man Indicted for Tampering with Public Water SystemsRead the Press Release
SAN ANTONIO – A federal grand jury in San Antonio returned an indictment Wednesday charging a Bexar County man with three counts related to his alleged tampering with public water systems, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Mark Anthony Cadena, 36, is alleged to have knowingly tampered with and attempted to tamper with a public water system on or about Feb. 2, 2025. The indictment also alleges Cadena hacked into the water utility’s well and pump control systems, intentionally causing at least $5,000 in damage to a protected computer threatening public health and safety.
Cadena is charged with one count of tampering with public water systems, one count of attempted tampering with public water systems, and one count of fraud and related activity in connection with computers. If convicted, he faces up to 20 years in prison for count one and 10 years in prison each for counts two and three. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI and the Environmental Protection Agency’s Office of Enforcement and Compliance Assurance are investigating the case.
Assistant U.S. Attorney Kirk Mangels is prosecuting the case.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Houston Semitruck Driver Sentenced to Federal Prison for Alien SmugglingRead the Press Release
DEL RIO, Texas – A Houston man was sentenced in a federal court in Del Rio to 41 months in prison for conspiring to transport illegal aliens in his commercial semitruck, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Francisco Javier Diaz, 35, was arrested at a U.S. Border Patrol checkpoint near Eagle Pass on May 3, 2024. While Diaz waited in his semitruck in the inspection lane, a USBP canine conducted a free air sniff and alerted agents to the sleeper compartment of the vehicle. Further inspection revealed five people under the mattress in the compartment and an additional man hidden in a compartment on the side of the bed. All six passengers were determined to be illegal aliens, whom Diaz was transporting from Eagle Pass to Houston.
Diaz was indicted for one count of conspiracy to transport illegal aliens, to which he pleaded guilty on Aug. 19, 2024. Chief U.S. District Judge Alia Moses presided over the case.
ICE Homeland Security Investigations and the USBP investigated the case.
Assistant U.S. Attorney Nallely Duarte prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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Homeland Security Task Force Arrests 2 and Seizes over 550 Kilos of Meth in San AntonioRead the Press Release
SAN ANTONIO – Two San Antonio men were arrested Tuesday on criminal charges related to their alleged conspiracy to distribute 500 grams or more of methamphetamine, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Gerardo Pineda-Gallegos and Jose Lopez-Ruiz were identified as distributors of methamphetamine, participating in the transportation, packaging and distribution of narcotics. A criminal complaint alleges that Pineda-Gallegos and Lopez-Ruiz were at a wholesale produce distribution warehouse on Dec. 15, 2025, where they received large shipments of methamphetamine concealed within fresh produce. The complaint alleges Pineda-Gallegos and Lopez-Ruiz walked in and out of the warehouse multiple times before entering a cargo van and driving to an office space where they stored the methamphetamine that was concealed in the produce shipments. From there, the drugs were prepared for distribution.
On Feb. 3, federal agents from the DEA and FBI, along with the officers from San Antonio Police Department’s High-Intensity Drug Trafficking Areas (HIDTA) unit, executed a court-authorized search warrant on the office space. During the search, agents located approximately 100 boxes containing fresh heads of lettuce. A criminal complaint alleges that the agents searched the lettuce and discovered 998 ball-shaped packages of methamphetamine, with a total weight of approximately 555 kilograms.
Pineda-Gallegos and Lopez-Ruiz were arrested and charged with one count of conspiracy to possess with intent to distribute 500 grams or more of methamphetamine. If convicted, they face 10 years to life in prison and a fine of up to $10 million. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
As part of the Homeland Security Task Force (HSTF), the DEA and FBI are investigating the case with assistance from SAPD, the U.S. Marshals Service, and the Texas Department of Public Safety.
Assistant U.S. Attorney Brian Nowinski is prosecuting the case.
This case is being investigated and prosecuted by the Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Western District of Texas Exceeds 12,000 Immigration Cases in Administration’s First YearRead the Press Release
SAN ANTONIO – United States Attorney for the Western District of Texas Justin R. Simmons announced today that the district prosecuted 11,542 border security cases and defended 652 civil immigration cases in 2025.
“In the first year of this administration, the Western District of Texas has worked tirelessly to prosecute thousands of cases that directly support border security and public safety, achieving strong and meaningful outcomes across a wide range of offenses,” said U.S. Attorney Simmons. “Through Operation Take Back America, our prosecutors have partnered with the U.S. Border Patrol, ICE and Homeland Security Investigations, the DEA, the FBI, and our state and local law enforcement partners, targeting violent offenders, human smugglers, and transnational criminal organizations that threaten our communities and way of life. The many cases prosecuted last year in the Western District reflect our commitment to enforcing federal law, restoring order at the border, and ensuring that those who exploit or endanger others are held accountable in court.”
Among the prosecutions, Maria Del Rosario Navarro-Sanchez was indicted as the first Mexican national charged with providing material support to a designated Foreign Terrorist Organization (FTO). According to court documents, Navarro-Sanchez conspired with others to provide and attempted to provide grenades to the Cartel de Jalisco Nueva Generacion (CJNG). The indictment also alleged that Navarro-Sanchez engaged in alien smuggling, firearms trafficking, bulk cash smuggling, and narcotics trafficking on behalf of CJNG.
On Jan. 20, 2025, President Trump directed the Justice Department and other agencies to pursue the total elimination of Mexican drug cartels and transnational criminal organizations because of the serious threat they pose to the United States and the security and stability of the U.S. border with Mexico. On Feb. 20, the U.S. Department of State announced the designation of eight international cartels, including CJNG, as FTOs and specially designated global terrorists. These designations allow prosecutors to bring much stronger criminal charges in the ongoing effort to maintain the security of our nation’s borders.
The case against Navarro-Sanchez is being investigated and prosecuted by the Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
In San Antonio, two convicted human smugglers were tried and sentenced in a federal court for their prominent roles in the 2022 mass casualty human smuggling conspiracy that resulted in the deaths of 47 adults and six children. Felipe Orduna-Torres and Armando Gonzales-Ortega were sentenced to life in prison and 1,050 months in prison, respectively, after being found guilty by a federal jury for transportation of aliens within the U.S. resulting in death, causing serious bodily injury, and placing lives in jeopardy.
Five other defendants in this case have pleaded guilty for their involvement in the smuggling event. Homero Zamorano Jr. is scheduled to be sentenced Feb. 18; Riley Covarrubias-Ponce is scheduled to be sentenced Feb. 26; Christian Martinez is scheduled to be sentenced on March 5; and Luis Alberto Rivera-Leal is scheduled to be sentenced on April 2. Juan Francisco D’Luna Bilbao, indicted separately, is scheduled to be sentenced March 26.
In a related case, Rigoberto Ramon Miranda-Orozco, who was extradited from Guatemala, allegedly worked with the human smuggling organization (HSO) to smuggle aliens into the U.S. on the same fatal journey orchestrated by Orduna-Torres and his co-conspirators. Miranda-Orozco is in custody and awaiting trial.
In El Paso, Manuel Valenzuela, a lawful permanent resident, pleaded guilty in federal court to four charges related to his role in a scheme to smuggle children from Mexico into the U.S.
According to court documents, members of an alien smuggling organization brought unaccompanied alien children between the ages of five and 13 illegally into the U.S. from Juarez, Mexico, sometimes using candy laced with THC to sedate them during smuggling events. The drivers and their coconspirators would then present U.S. documents to inspecting officers, falsely claiming the documents belonged to the children, and that they were the parents of the children. Once inside the United States, the children were then transported to El Paso. During one smuggling event, one of the children was taken to a local hospital and diagnosed with THC poisoning.
Valenzuela was specifically responsible for picking up the children after they were smuggled into the country and providing payment to the drivers. Valenzuela was arrested on Aug. 30 with co-defendant Dianne Guadian, a U.S. citizen. Valenzuela, Guadian, and two additional co-defendants, Mexican nationals Susana Guadian and Daniel Guadian, were charged in a five-count indictment on Sept. 24.
These investigations and prosecutions are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, which is primarily tasked with combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs), is a highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS). 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 the 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, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant U.S. Attorney-detailees from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs 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 U.S. Customs and Border Protection’s (CBP) 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 435 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 385 U.S. convictions; more than 330 significant jail sentences imposed, and forfeitures of substantial assets.
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Telco FCU Robbery Investigation Leads to FBI Arrest and Federal ChargesRead the Press Release
AUSTIN, Texas – A Round Rock man was arrested Monday on criminal charges related to his alleged robbery of an Austin Telco Federal Credit Union, announced U.S. Attorney Justin R. Simmons for the Western District of Texas.
According to court documents, Syntedrick Tramaine Brown allegedly entered the Austin Telco FCU at approximately 10:09 a.m. on Jan. 28, wearing a brown wig with a brightly colored headband, red reflective sunglasses, a black mask, along with a dark hooded sweatshirt and reflective yellow safety vest. A criminal complaint alleges Brown climbed over the teller counter holding what appeared to be a semiautomatic pistol and told employees to lie on the floor and not look at him. The complaint further alleges Brown instructed employees to move to the back room of the FCU, then directed the bank manager to remove U.S. currency from a cash machine. Brown allegedly placed the currency in a black plastic trash bag and asked if the U.S. currency included any “funny money” or contained any “trackers.”
After collecting the currency, Brown allegedly instructed employees to enter a bathroom and told them not to leave the bathroom. Surveillance images show Brown exiting the FCU at approximately 10:16 a.m. and driving away in the vehicle in which he arrived, which was later determined to be stolen. An investigation determined Brown stole approximately $113,000 from the FCU.
On Feb. 2, FBI agents served a search warrant at an apartment and allegedly discovered a variety of evidence connected to the FCU robbery, including a brown wig with a brightly colored headband, red reflective sunglasses, a hard black mask, and a green hooded sweatshirt similar to the one worn in the FCU surveillance images. The criminal complaint also alleges that agents found a substantial quantity of U.S. currency in the apartment.
Brown is charged with one count of bank robbery. If convicted, he faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI and Austin Police Department are investigating the case.
Assistant U.S. Attorney Alan Buie is prosecuting the case.
A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Honduran National Sentenced to 31 Years in Federal Prison for Multiple Armed Robberies in AustinRead the Press Release
AUSTIN, Texas – A Honduran national was sentenced in a federal court in Austin to 375 months in prison for multiple armed robberies, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, on Dec. 31, 2023, Christian Lopez-Burgos, 27, used a black-over-tan pistol during an attempted robbery of a fast-food restaurant on Interstate Highway 35 in Austin and a convenience store robbery on North Lamar Boulevard in Austin. From the convenience store, Lopez-Burgos and two other masked, armed males stole approximately $6,000 while Lopez-Burgos pointed his pistol at an employee working the cash register.
On Jan. 23, 2024, Lopez-Burgos was caught on security video driving the same vehicle from the two previous robberies as he and four co-conspirators robbed another convenience store on North Lamar Boulevard, brandishing firearms at two employees and stealing approximately $5,000 from the store’s cash register. Later that day, Lopez-Burgos arrived in his previously noted vehicle at a vape and smoke shop in San Marcos. He returned four days later, on Jan. 27, 2024, with three other individuals to rob the business, stealing CBD and kratom items, as well as glass pipes, while one of the robbers pointed a shotgun at a store employee and ripped a necklace from the victim’s neck.
Lopez-Burgos was also identified as one of three individuals who robbed another convenience store on Lamar Boulevard in Austin on Feb. 3, 2024. In that robbery, Lopez-Burgos and a co-conspirator entered the store brandishing firearms while the third robber served as a lookout at the front door. Lopez-Burgos demanded money from the store employee in a check-cashing room and fired three rounds at the victim in response to an alarm being pressed beneath the employee’s desk. Two other employees in the store then provided approximately $3,000 to the robbers.
Lopez-Burgos was arrested in Houston on Feb. 15, 2024, after he attempted to evade police in the same vehicle with which he committed most of the string of armed robberies. A search of the vehicle resulted in the recovery of multiple articles of clothing and items both worn during the robberies and stolen from the robberies, including glass pipes and the necklace stolen from the vape and smoke shop employee. Searches of Lopez-Burgos’s phones revealed a photo of the black-over-tan handgun and internet searches related to robberies in Austin on Dec. 31, 2023.
Lopez-Burgos pleaded guilty in September to one count of conspiracy to commit Hobbs Act robbery; two counts of Hobbs Act robbery; two counts of discharge of firearm in furtherance of crime of violence; and one count of brandishing of firearm in furtherance of crime of violence. U.S. District Judge Robert Pitman presided over the case.
The FBI along with the Austin, San Marcos, and Houston Police Departments investigated the case.
Assistant U.S. Attorneys Keith Henneke, Thomas Parnham and Gabriel Cohen prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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Floresville Man to Spend Decade in Federal Prison for Child PornographyRead the Press Release
SAN ANTONIO – A Floresville man was sentenced in a federal court in San Antonio to 10 years in prison and ordered to pay $90,000 in restitution to 18 victims for receipt of child pornography, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Nathan Corey Van Zandt, 47, used file sharing software to find and download video and image files depicting children engaged in sexually explicit conduct. On March 24, 2024, ICE Homeland Security Investigations seized Van Zandt’s cell phone, which contained more than 6,000 images of CSAM, including images depicting prepubescent children being sexually assaulted. A seized laptop revealed more than 9,000 images and 400 videos depicting CSAM, including infants and toddlers and files depicting bondage, sadistic, and masochistic conduct.
Van Zandt was arrested on March 28, 2024, and charged with one count of receipt of child pornography along with one count of possession of child pornography. He pleaded guilty to the receipt charge on Aug. 25, 2025. In addition to the imprisonment and restitution, U.S. District Judge Fred Biery sentenced Van Zandt to 10 years of supervised release. Van Zandt is also required to register as a sex offender.
ICE Homeland Security Investigations investigated the case.
Assistant U.S. Attorney Tracy Thompson prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
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Cuban National Found Guilty of Conspiracy to Transport Illegal AliensRead the Press Release
DEL RIO, Texas – A federal jury in Del Rio convicted a Cuban national for conspiracy to transport illegal aliens, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents and evidence presented at trial, Alejandro Ortiz-Mastrapa, 31, drove from Abilene to Del Rio on Aug. 9, 2025, to transport illegal aliens. He was apprehended by U.S. Border Patrol agents prior to making contact with the illegal aliens he intended to pick up. Evidence found on Ortiz-Mastrapa’s phone revealed a series of messages with a facilitator, who coordinated the event.
Co-defendant Edian Orlando Ruiz-Cedeno was also charged in the conspiracy but pleaded guilty on Jan. 20.
The U.S. Border Patrol investigated the case.
Assistant U.S. Attorneys Nallely Duarte and Amy Greenbaum 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 (TCOs), and protect our communities from the perpetrators of violent crime.
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