Southern District of Texas

HOUSTON – Two businessmen are now in custody for allegedly violating U.S. export control laws, announced U.S. Attorney Nicholas J. Ganjei.

As part of the overall investigation, a Houston company and its owner have also pleaded guilty to smuggling cutting-edge Artificial Intelligence technology out of the United States.

“Operation Gatekeeper has exposed a sophisticated smuggling network that threatens our Nation’s security by funneling cutting-edge AI technology to those who would use it against American interests,” said Ganjei. “These chips are the building blocks of AI superiority and are integral to modern military applications. The country that controls these chips will control AI technology; the country that controls AI technology will control the future. The Southern District of Texas will aggressively prosecute anyone who attempts to compromise America’s technological edge.”

“The United States has long emphasized the importance of innovation and is responsible for an incredible amount of cutting-edge technology, such as the advanced computer chips that make modern AI possible,” said Assistant Attorney General for National Security John A. Eisenberg. “This advantage isn’t free but rather the result of our engineers’ and scientists’ hard work and sacrifice. The National Security Division, along with our partners, will vigorously enforce our export-control laws and protect this edge.”

Alan Hao Hsu aka Haochun Hsu, 43, Missouri City, and his company, Hao Global LLC, both pleaded guilty to smuggling and unlawful export activities Oct. 10.

According to now unsealed court documents, between October 2024 and May 2025, Hsu and others knowingly exported and attempted to export at least $160 million worth of export-controlled Nvidia H100 and H200 Tensor Core graphic processing units (GPUs). 

The H100 and H200 are high-speed GPUs used for AI applications and high-performance computing. They are designed to process massive amounts of data, advancing generative AI and large language models, and accelerating scientific computing. The GPUs are used for both civilian and military applications. These chips are among the most advanced GPUs ever developed, and their export to the People’s Republic of China is strictly prohibited.

Hsu and others allegedly falsified shipping paperwork, misclassifying the true nature of the goods and their recipients to conceal the ultimate destination of the GPUs. The charges allege Hsu and Hao Global received more than $50 million in wire transfers that originated from the People’s Republic of China to help fund the scheme. The GPUs were ultimately shipped to the PRC, Hong Kong and other destinations in violation of U.S. export laws, according to the indictment. 

Also charged in relation to the scheme are two PRC natives - Fanyue Gong aka Tom Gong, 43, a PRC citizen who resides in Brooklyn, New York, and Benlin Yuan, 58, a Canadian citizen who resides in Mississauga, Ontario. Law enforcement arrested Gong in New York Dec. 3, and Yuan in Sterling, Virgina, Nov. 28. 

Yuan is the CEO of a Sterling, Virginia, IT services company which is the U.S. subsidiary of a large PRC IT company based in Beijing, while Gong is the owner of a New York technology company.

According to their charges, Gong and Yuan also independently conspired with employees of a Hong Kong-based logistics company and a China-based AI technology company to circumvent U.S. export controls.

The criminal complaint against Gong alleges co-conspirators obtained Nvidia GPUs through straw purchasers and intermediaries, falsely indicating that the goods were for U.S. customers or customers in third countries that do not require a license to export. The GPUs were shipped to multiple U.S. warehouses where individuals who worked for Gong removed Nvidia labels and re-labelled the GPUs with the name “SANDKYAN” – a fake company – and then prepared the goods for export at his direction, according to the charges. The shipping and export paperwork for the GPUs allegedly misclassified the goods as generic computer parts. The charges allege co-conspirators then shipped the goods or attempted to do so to the PRC and Hong Kong in violation of U.S. laws.

According to Yuan’s charges, he helped recruit and organize individuals to inspect the mislabeled GPUs on behalf of the Hong Kong logistics company. Yuan allegedly agreed to direct inspectors not to say the goods were destined for the PRC. The charges also allege Yuan directed discussions regarding crafting a story his company could use to get GPUs and other equipment released after federal law authorities detained it. Yuan allegedly engaged in several conversations about providing false information to U.S. authorities regarding the ultimate customer of the goods.

Yuan is also alleged to have participated in and agreed to direct actions involving the handling and storage of another export of Nvidia GPUs on behalf of the Hong Kong logistics company.

Hsu faces up to 10 years in federal prison at sentencing Feb. 18, while Hao Global LLC could be fined up to twice the gross gain from the offense and given a term of probation.

If convicted, Yuan faces up to 20 years for conspiracy to violate the Export Control Reform Act. Gong is charged with conspiracy to smuggle goods from the United States and faces a maximum of 10 years.

Hsu was permitted to remain on bond pending sentencing. Yuan and Gong are currently in custody pending further criminal proceedings.

The Department of Commerce’s Bureau of Industry and Security - Office of Export Enforcement (Dallas Field Office), Immigration and Customs Enforcement’s Homeland Security Investigations – Dallas and FBI Field Offices in New York City and Washington D.C. conducted the investigation. Assistant U.S. Attorneys John Marck and Mark McIntyre are prosecuting the case along with Trial Attorneys Fatema Merchant and Yifei Zheng of DOJ’s National Security Division’s Counterintelligence and Export Control Section.

A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

Two businessmen are now in custody for allegedly violating U.S. export control and smuggling laws. As part of the overall investigation, a Houston company and its owner also pleaded guilty to smuggling cutting-edge Artificial Intelligence (AI) technology out of the United States, and the United States has seized over $50 million in Nvidia technologies and cash.

“The United States has long emphasized the importance of innovation and is responsible for an incredible amount of cutting-edge technology, such as the advanced computer chips that make modern AI possible,” said Assistant Attorney General for National Security John A. Eisenberg. “This advantage isn’t free but rather the result of our engineers’ and scientists’ hard work and sacrifice. The National Security Division, along with our partners, will vigorously enforce our export-control laws and protect this edge.”

“Operation Gatekeeper has exposed a sophisticated smuggling network that threatens our Nation’s security by funneling cutting-edge AI technology to those who would use it against American interests,” said U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas. “These chips are the building blocks of AI superiority and are integral to modern military applications. The country that controls these chips will control AI technology; the country that controls AI technology will control the future. The Southern District of Texas will aggressively prosecute anyone who attempts to compromise America’s technological edge.”

“Gong and his accomplices allegedly led a complex scheme to smuggle high-performance graphic processing units to China in violation of U.S. export laws,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division. “This case highlights the importance of interagency cooperation to protect U.S. technology; the FBI, alongside our partners, will continue to aggressively investigate these violations and bring those responsible to justice. We ask our private sector partners to remain vigilant to this increasing threat as our adversaries try to match U.S. artificial intelligence breakthroughs.”

According to court documents, Alan Hao Hsu, also known as Haochun Hsu, 43, of Missouri City, Texas, and his company, Hao Global LLC, both pleaded guilty to smuggling and unlawful export activities on Oct. 10, 2025. According to now unsealed court documents, between October 2024 and May 2025, Hsu and others knowingly exported and attempted to export at least $160 million worth of export-controlled Nvidia H100 and H200 Tensor Core graphic processing units (GPUs). 

The H100 and H200 are high-speed GPUs used for AI applications and high-performance computing. They are designed to process massive amounts of data, advancing generative AI and large language models and accelerating scientific computing. These GPUs are used for both civilian and military applications.

Hsu and others falsified shipping paperwork, misclassifying the true nature of the goods and their recipients to conceal the ultimate destination of the GPUs. Hsu and Hao Global received more than $50 million in wire transfers that originated from the People’s Republic of China (PRC) to help fund the scheme. The GPUs were ultimately shipped to the PRC, Hong Kong and other destinations in violation of U.S. export laws.

At sentencing, Hsu faces up to 10 years in prison on Feb. 18, and Hao Global LLC faces a maximum penalty of twice the gross gain from the offense and a term of probation.

Also charged in relation to the scheme are two PRC natives. Benlin Yuan, 58, the chief executive officer of a Sterling, Virginia, IT services company, which is the U.S. subsidiary of a large PRC IT company based in Beijing, was arrested in Sterling, Virginia, on Nov. 28 and charged with conspiring to violation the Export Control Reform Act (ECRA) of 2018. Yuan is a Canadian citizen who resides in Mississauga, Ontario.

Fanyue Gong, also known as Tom Gong, 43, a PRC citizen who resides in Brooklyn, New York, is the owner of a New York technology company and was arrested in New York on Dec. 3. Gong was charged with conspiring to smuggle goods out of the United States.

According to charging documents, Gong and Yuan also independently conspired with employees of a Hong Kong-based logistics company and a China-based AI technology company to circumvent U.S. export controls.

The criminal complaint against Gong alleges that co-conspirators obtained Nvidia GPUs through straw purchasers and intermediaries, falsely indicating that the goods were for U.S. customers or customers in third countries that do not require a license to export. The GPUs were shipped to multiple U.S. warehouses where individuals who worked for Gong removed Nvidia labels and re-labeled the GPUs with the name “SANDKYAN” – a fake company – and then prepared the goods for export at his direction. The shipping and export paperwork for the GPUs allegedly misclassified the goods as generic computer parts. The charges allege co-conspirators then shipped the goods or attempted to do so to the PRC and Hong Kong in violation of U.S. laws.

According to the complaint, Yuan helped recruit and organize individuals to inspect the mislabeled GPUs on behalf of the Hong Kong logistics company. Yuan allegedly agreed to direct inspectors not to say the goods were destined for the PRC. The government also alleges Yuan directed discussions regarding crafting a story his company could use to get GPUs and other equipment released after federal law authorities detained it. Yuan allegedly engaged in several conversations about providing false information to U.S. authorities regarding the ultimate customer of the goods.

As alleged, Yuan also participated in and agreed to direct actions involving the handling and storage of another export of Nvidia GPUs on behalf of the Hong Kong logistics company.

If convicted, Yuan faces up to 20 years in prison for conspiring to violate ECRA and up to a $1 million fine. If convicted, Gong faces up to 10 years in prison for conspiring to smuggle goods out of the United States.

Hsu was permitted to remain on bond pending sentencing. Yuan and Gong are currently in custody pending further criminal proceedings.

The Commerce Department’s BIS Office of Export Enforcement Dallas Field Office, Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Dallas, and FBI New York and Washington Field Offices are investigating the case.

Assistant U.S. Attorneys John Marck and Mark McIntyre for the Southern District of Texas and Trial Attorney Fatema Merchant of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case, with substantial assistance provided by Trial Attorney Yifei Zheng, also from the Counterintelligence and Export Control Section.

A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

A federal jury in Houston convicted a local businessman today for his role in a scheme to bribe Mexican government officials at Petróleos Mexicanos (PEMEX), the state-owned oil company of Mexico, and PEMEX Exploración y Producción (PEP), PEMEX’s wholly owned exploration and production subsidiary.

“Alexandro Rovirosa orchestrated a scheme to bribe Mexican officials to benefit himself and his companies,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Bribery of government officials to win business undermines fair competition and unjustly enriches bad actors. In prosecuting this case, the Department has sent a clear message that we will not tolerate bribery and corruption schemes run out of the United States, whether the bribes are paid here or abroad.”

“Most individuals applying for American citizenship treat our laws and customs with respect,” said Special Agent in Charge Douglas Williams of the FBI Houston Field Office. “Alexandro Rovirosa instead violated U.S. laws through a network of corruption and deceit. Rovirosa believed his residence in Houston protected him from the consequences of bribing foreign officials. However, as today’s verdict demonstrates, his scheme not only cost him a luxurious Texas lifestyle, but also his freedom.”

“The conviction in this case holds the defendant accountable for participating in a scheme to bribe Mexican government officials for the benefit of the defendant and the companies associated with him,” said Special Agent in Charge Jeffrey D. Pittano of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC OIG), Mid-Atlantic Region. “The FDIC OIG remains committed to working with our law enforcement partners to investigate financial crimes, including those involving bribery and corruption.”

According to court documents and evidence presented at trial, Ramon Alexandro Rovirosa Martinez (Rovirosa), a Mexican citizen and U.S. lawful permanent resident, 46, of The Woodlands, Texas, paid more than $150,000 in bribes to officials at PEP to retain contracts and payments from PEMEX and PEP and obtain other improper advantages in business with PEMEX and PEP, for the benefit of companies associated with Rovirosa. The trial evidence showed that between approximately 2019 and 2021, Rovirosa and his co-conspirators, including Mario Alberto Avila Lizarraga, 61, of Spring, Texas, a Mexican citizen and U.S. lawful permanent resident, offered to pay and paid bribes in the form of cash payments, luxury goods and other valuable items to at least three PEMEX and PEP officials in exchange for those officials taking certain actions to help companies associated with Rovirosa obtain and retain business with PEMEX and PEP. Those improper advantages assisted companies associated with Rovirosa in obtaining contracts with PEMEX and PEP worth at least $2.5 million.

The jury convicted Rovirosa of one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and two counts of violating the FCPA.  It found him not guilty of a fourth count of violating the FCPA. He faces a maximum penalty of 15 years in prison.  A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Rovirosa’s co-conspirator, Mario Avila, is a fugitive.

HSI Houston, FBI Houston and FDIC-OIG are investigating the case.

Trial Attorneys Lindsey Carson, Samad Pardesi and Paul Ream of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Brad Gray for the Southern District of Texas are prosecuting the case.

The Criminal Division’s Fraud Section is responsible for investigating and prosecuting FCPA matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.

HOUSTON – A total of 316 cases have been filed in matters related to further securing the southern border from Nov. 28 – Dec. 4, announced U.S. Attorney Nicholas J. Ganjei. 

A total of 84 people face charges of illegal entry, while another 204 face charges of felony reentry after removal. Most have convictions for narcotics, violent crime, immigration crimes and more. The filed cases also include 28 individuals accused of engaging in human smuggling and the remaining two charges involve firearms offenses and other immigration-related crimes.

As part of the new cases, criminal complaints allege three individuals attempted to unlawfully reenter the country within five months of their most recent removals. Mexican nationals Jesus Hernandez-Gomez and Jose Martinez-Arrevalo were previously removed Aug. 28 and Oct. 24, respectively, according to court documents. Law enforcement removed Mexican national Ascencion Avellaneda-Rodriguez Sept. 10. Each allegedly has prior felony convictions for illegal reentry. Charges allege law enforcement found all three in the United States without legal authorization.  

Additional complaints allege several previous felons had also illegally reentered the country. Mexican nationals Diana Aurora Bueno-Zuniga and Julio Guerra-Silva had both been previously removed on various dates between 2007-2019, according to their respective charges. However, both were allegedly found in the McAllen area this week. Bueno-Zuniga has a previous conviction for harboring an alien for financial gain, while Guerra-Silva was sentenced for possession with intent to distribute nearly 20 kilograms of marijuana.

If convicted, all face up to 20 years in federal prison.

Also announced this week was the conviction of Carlos Alberto Garcia-Guajardo on all 12 counts as charged. A Laredo federal jury found he had sold cocaine and multiple firearms, including machine guns, during a month-long undercover investigation. He and Fernando Patino used the sale of cocaine and firearms to negotiate future deals. They not only sold firearms but fired them indiscriminately in their neighborhood. A search warrant revealed scales, cash in various denominations, multiple firearms and crack cocaine stored near items belonging to young children. Garcia-Guajardo had been removed from the country on two occasions. He now faces up to life in prison.

In Brownsville, Mexican national Alejandro Ramirez-Carranza was ordered to federal prison for five years for transporting and bringing an alien into the United States, illegal reentry and being an alien in possession of a firearm. While conducting surveillance near the Rio Grande, authorities heard a boat approaching and observed a vehicle arrive as several individuals ran from the brush and climbed into the truck bed. Ramirez-Carranza acted as the river guide and worked with others to transport and smuggle the aliens. One said Ramirez-Carranza brought him across by boat and that relatives were paying for his smuggling. 

In McAllen, Mario Alberto Almanzan-Mata received a 72-month sentence for illegally reentering the country for a third time. He was removed most recently May 27, and authorities discovered him again July 7 in Mission. At the hearing, the court heard about a pattern of behavior that places members of the community in significant danger.

These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement - Homeland Security Investigations, ICE - Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. 

Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal histories, including convictions for human trafficking, sexual assault and violence against children.  

The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

HOUSTON – A 40-year-old Nigerian citizen who illegally resided in Houston has pleaded guilty for his role in a business email compromise conspiracy and for running a romance scam that targeted victims nationwide, announced U.S. Attorney Nicholas J. Ganjei.

Leslie Chinedu Mba, 40, admitted to his role in conspiracy to commit wire fraud and conspiracy to commit false statements in immigration documents.

“These online scams that Mba and others perpetrated jeopardized the livelihood of family-run businesses, the ability of elderly individuals to retire, and exploited the trust on which our economy is based,” said Ganjei. “The Southern District of Texas remains committed to holding such fraudsters accountable, and protecting our people and companies from financial harm, especially when these scammers remain in our country under false pretenses and deceive immigration authorities.”

From April 2018 to December 2023, Mba and others inside and outside of the United States carried out business email compromise and romance scams targeting unsuspecting victims. The schemes began overseas, where co-conspirators gained unauthorized access to business email accounts and redirected payments to fraudulent bank accounts.

Victims believed they were sending money to legitimate businesses, but Mba and others instead funneled the funds to accounts they controlled. Mba and others acted as money mules, opening or using existing bank accounts to collect and move proceeds from the fraud.

Additionally, Mba tried to obtain U.S. permanent residency through multiple fraudulent marriages after his initial application was denied and he was ordered to be removed from the country.

The scheme resulted in a total loss of $4 million.

Four others had also previously pleaded guilty to the same charges – Grace Morisho, 30, Rodgers Kadikilo, 29, Kristin Smith, 37, and Alexandra Golovko, 35, all of Houston.

U.S. District Judge David Hittner accepted the plea and set sentencing for Feb. 26, 2026. At that time, Mba faces up to 20 years for conspiracy to commit wire fraud and five years for committing false statements on immigration documents as well as a possible $250,000 maximum fine.

He will remain in custody pending that hearing.

FBI conducted the investigation with the assistance of Houston Police Department. Assistant U.S. Attorney Karen M. Lansden and Alexander Alum are prosecuting the case.

CORPUS CHRISTI, Texas – A 40-year-old Rio Grande City man has been sentenced for possession with intent to distribute cocaine, announced U.S. Attorney Nicholas J. Ganjei.

Adolfo Alvarez III pleaded guilty Aug. 28.

U.S. District Judge Nelva Gonzalez Ramos has now sentenced Alvarez to 120 months in federal prison to be immediately followed by five years of supervised release.

On June 28, law enforcement learned of a green tractor-trailer possibly involved in narcotics trafficking. Later that day, Alvarez approached the Border Patrol checkpoint near Falfurrias driving a vehicle matching that description. Upon questioning, Alvarez stated he was “hauling produce.”

At secondary inspection, an x-ray revealed irregularities. Law enforcement searched the vehicle and discovered approximately 40 bundles of cocaine weighing 49.5 kilograms. The packages, wrapped in black tape, were hidden beneath the bottom mattress in the sleeper area.

Alvarez will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. 

The Drug Enforcement Administration conducted the investigation along with Border Patrol. Assistant U.S. Attorney Zachary Bird prosecuted the case.

LAREDO, Texas – A 32-year-old Mexican national who unlawfully resided in Laredo has been convicted of unlawful possession of a machine gun and drug trafficking, announced U.S. Attorney Nicholas J. Ganjei.

The jury deliberated for approximately two hours and 30 minutes before returning the guilty verdicts on all 12 counts as charged against Carlos Alberto Garcia-Guajardo following a less than three-day trial. 

The jury heard that Garcia-Guajardo and Fernando Patino Jr., also an illegal alien, sold firearms and cocaine out of a residential home in Laredo. The firearms included several machine guns.

Testimony revealed details of the undercover operation which began with the sale of a pistol. At that time, Garcia-Guajardo had indicated he and Patino could also offer drugs for sale.

On Jan. 2, Patino and Garcia-Guajardo sold the first of two machine guns - a model 22 Glock equipped with a conversion device. In the following weeks, they arranged additional sales involving cocaine and other firearms. In total, Patino and Garcia-Guajardo sold 10 firearms.

The jury heard the pair used the sale of cocaine and firearms to negotiate future deals. Testimony revealed that during one transaction, they told a buyer that “because you are paying full price on the snow, we will cut you a deal on the Glock.” 

Evidence also showed Garcia-Guajardo and Patino not only sold firearms but fired them indiscriminately in their neighborhood and conducted extensive drug trafficking.

On Jan. 31, law enforcement executed a search warrant on the 3000 block of Monterrey Street in Laredo. At that time, they found Garcia-Guajardo along with Jose Guadalupe Hernandez-Garza, a 26-year-old illegal alien from Mexico, as well as scales, cash in various denominations, multiple firearms and crack cocaine stored near items belonging to young children. 

Garcia-Guajardo had been ordered removed from the United States on two occasions, most recently in July 2024. As an illegal alien, he is prohibited from possessing firearms or ammunition per federal law. 

Visting U.S. District Judge Ivan L.R. Lemelle presided over trial and has set sentencing for March 5. 

Garcia-Guajardo faces a mandatory minimum of 30 years and up to life in federal prison. He could also be ordered to pay a $250,000 maximum fine. 

Patino, 33, pleaded guilty prior to trial and is pending sentencing. 

Both Patino and Garcia-Guajardo have been and will remain in custody pending sentencing. 

Hernandez-Garza admitted to being an alien illegally in possession of a firearm and ammunition and has been ordered to prison. 

Bureau of Alcohol, Tobacco, Firearms and Explosives; Drug Enforcement Administration; Laredo Police Department and Immigration and Customs Enforcement - Homeland Security Investigations conducted the investigation with the assistance of ICE - Enforcement and Removal Operations, Texas Department of Public Safety, Texas Anti-Gang Unit – Laredo Center and Border Patrol.

Assistant U.S. Attorney’s Tory R. Sailer and Brandon Scott Bowling are prosecuting the case. 

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime.

BROWNSVILLE, Texas – A 38-year-old Mexican national has been sentenced for his part in a human smuggling event that occurred earlier this year, announced U.S. Attorney Nicholas J. Ganjei.

Alejandro Ramirez-Carranza, Matamoros, Tamaulipas, Mexico, pleaded guilty May 8, to transporting and bringing an alien into the United States as well as illegal reentry and being an alien in possession of a firearm.

U.S. District Judge Rolando Olvera has now imposed a 60-month term of imprisonment. Not a U.S. citizen, Ramirez-Carranza is expected to face removal proceedings following his imprisonment. At the hearing, the court enhanced his sentence for organizing the smuggling event, brandishing a firearm and creating a substantial risk of death or serious bodily injury.

Mexican citizen Issac Azuara-Vasquez, 40, entered a plea April 10 to the same smuggling-related charges and to selling a firearm to Ramirez-Carranza. He was previously sentenced to 54 months. He could also lose his status as a lawful permanent resident and face removal proceedings. He also received sentencing enhancements for brandishing a firearm and for recklessly creating a substantial risk of death or serious bodily injury to another person.

On Feb. 12, authorities were conducting surveillance in an area of the border known for its high volume of alien, drug and weapon smuggling. There, agents heard a boat crossing Rio Grande from Mexico. After hearing an individual in Spanish telling people to run, law enforcement saw a truck Azuara-Vasquez was driving heading toward the river. The truck stopped by the river’s edge, and several individuals ran from the brush and climbed into the truck bed.  

Ramirez-Carranza, who was standing near the pickup, retrieved an AR-15-type rifle from the vehicle and began to run towards the rear of the truck bed, ignoring multiple commands to stop and drop the weapon.

The investigation ultimately revealed Ramirez-Carranza was a river guide and had conspired with Azuara-Vasquez to transport and smuggle the aliens apprehended in the truck bed. One smuggled person indicated Ramirez-Carranza brought him across the Rio Grande River by boat and that his relatives were paying for him to be brought into the United States.

Ramirez-Carranza has felony convictions for unauthorized use of a motor vehicle and illegal reentry after deportation. He was last removed from the United States in September 2009.

Both have been and will remain in custody pending sentencing.

Customs and Border Protection conducted the investigation with the assistance of the FBI and the Cameron County Sheriff’s Office. Assistant U.S. Attorney Angel Castro prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime.

McALLEN, Texas – A 23-year-old Mexican national has been ordered to federal prison for illegally reentering the country again, announced U.S. Attorney Nicholas J. Ganjei.

Mario Alberto Almanzan-Mata pleaded guilty Aug. 28.

U.S. District Judge Drew B. Tipton has now ordered him to serve 72 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. At the hearing, the court considered Almanzan-Mata’s criminal and immigration history to include convictions for evading law enforcement and domestic violence. The court also heard about a pattern of violent behavior that places members of the community in significant danger. In handing down the sentence, the court noted the seriousness of his criminal history.  

Almanzan-Mata was removed on two prior occasions, most recently May 27. Authorities discovered him again July 7 in Mission. He had admitted he illegally reentered the country earlier that day near Hidalgo.

He has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

Border Patrol conducted the investigation. Assistant U.S. Attorney Jose A. Garcia prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime.

HOUSTON – A total of 235 more individuals have been charged in immigration and border security-related matters from Nov. 21-27, announced U.S. Attorney Nicholas J. Ganjei.

The filed cases include 17 people allegedly involved in human smuggling. Another 70 are charged with illegally entering the country, while 146 more face charges of felony reentry after prior removal. Most of those individuals have prior felonies such as narcotics, violent crime, immigration crimes and more. Other relevant cases charged this week relate to firearms and other immigration crime. 

One notable case involves Greibein Alexis Pinot-Duarte, a Honduran national who allegedly smuggled more than four dozen illegal aliens in a refrigerated tractor-trailer near Freer. According to the complaint, he appeared nervous, and a K-9 alerted to the rear doors. The charges allege a further inspection of the 55-degree trailer led to the discovery of 51 illegal aliens concealed in a cramped compartment beneath boxes of produce with limited means of escape. If convicted, Pinot-Duarte could receive up to 10 years in federal prison.

Criminal complaints also allege several illegal aliens unlawfully reentered the country without authorization. One is Christian Omar Amezquita-Munoz, a Mexican male found near Donna, according to charges. He allegedly has a prior conviction for possession with intent to distribute 14 kilograms of cocaine and was sentenced to 100 months in prison before his removal in 2022.

Authorities also allegedly found another Mexican male near Hidalgo this week. Oscar Enrique Govea-Acuna has a conviction for evading arrest with a vehicle and was subsequently removed in 2018, according to the charges.

Both of these men could receive up to 20 years in federal prison, upon conviction.

These and other cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement - Homeland Security Investigations, ICE - Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime.

Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal histories, including convictions for human trafficking, sexual assault and violence against children.  

The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes.

An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

LAREDO, Texas – A 50-year-old Honduran national has been charged with smuggling more than four dozen people in a refrigerated tractor-trailer, announced U.S. Attorney Nicholas J. Ganjei.

Greibein Alexis Pinot-Duarte is set to make his initial appearance before U.S. Magistrate Judge Diana Song Quiroga Nov. 25 at 9:30 a.m.

On Nov. 22, Pinot-Duarte allegedly drove a refrigerated tractor-trailer to the Border Patrol checkpoint near Freer where authorities noticed his nervous behavior. The charges allege a K-9 alerted to the presence of humans or narcotics at the rear doors.

At secondary inspection, law enforcement discovered the temperature inside the trailer was 55 degrees and held numerous boxes of produce, according to the complaint. They also allegedly observed the silhouette of a person through a plywood compartment under the boxes.

The charges allege a subsequent search revealed 51 illegal aliens, including two juveniles, concealed in the cramped, hidden compartment. Many of the individuals did not have jackets or means to stay warm and complained of numbed or cramped limbs due to the tight space, according to the complaint.

The compartment was small and allegedly allowed only one person to exit at a time. Each produce box weighed approximately 30-40 pounds, preventing anyone from escaping, according to the complaint.

If convicted, Pinot-Duarte faces up to 10 years in federal prison as well as a $250,000 maximum fine.

Immigration and Customs Enforcement - Homeland Security Investigations conducted the investigation with the assistance of Border Patrol. Assistant U.S. Attorney Andrew P. Hakala-Finch is prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime.

A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

HOUSTON – A total of 318 cases have been filed in relation to immigration and border security from Nov. 14-20, announced U.S. Attorney Nicholas J. Ganjei. 

Among those are 182 people who face charges of illegally reentering the country. The majority have prior felony convictions for narcotics, violent crime, sexual offenses, prior immigration or other crimes. A total of 120 individuals are charged with illegally entering the country, while 18 others are alleged to have engaged in human smuggling.

One additional case charges Mexican national Jairo Amaya Martinez with assaulting an Immigration and Customs Enforcement officer. The criminal complaint, filed Nov. 20, indicates Martinez was driving a white Chevrolet van and fled on foot as authorities approached to conduct a traffic stop. Court documents allege Martinez bit the agent on his left hand and forearm, while another officer attempted to subdue him. If convicted, he faces up to 20 years in federal prison.

Other criminal complaints charge Mexican nationals Evencio Arellano-Felix and Ivan Garcia-Mendoza for illegal reentry after having been previously removed Oct. 18 and 21, respectively. Law enforcement allegedly encountered both in Roma. Garcia-Mendoza has a prior conviction for illegal reentry while Arellano-Felix was convicted of failure to identify with fugitive intent, according to the complaints against them.

Also charged with illegal reentry after removal is another Mexican national, Juan Humberto Martinez-Martinez. According to the charges, he was removed from the United States Aug. 10, 2022. However, authorities allegedly encountered him again near Rio Grande City this week.  

If convicted, all three face up to 20 years in federal prison. 

These cases were referred or supported by federal law enforcement partners, including ICE - Homeland Security Investigations, ICE - Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal histories, including convictions for human trafficking, sexual assault and violence against children.  

The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

HOUSTON – A 56-year-old Columbian national illegally residing in Houston has been charged for theft of government funds, false representation of a U.S. citizen and aggravated identity theft, announced U.S. Attorney Nicholas J. Ganjei.

The individual’s true identity is unknown, but he was most recently known under alias Johnny Mina Rodriguez. He is set to make his initial appearance before U.S. Magistrate Judge Dena Hanovice Palermo at 2 p.m.

The now unsealed indictment, returned Nov. 5, alleges this individual fraudulently applied for and obtained Social Security Administration disability benefits in June 2011 by impersonating a U.S. citizen.

According to the charges, they continued receiving SSA disability until his arrest, resulting in a total theft of government funds exceeding $150,000.

If convicted, he faces up to 10 years imprisonment as well as a possible $250,000 maximum fine for each of the charges. He also faces an additional two years in prison for aggravated identity theft which must be served consecutively to any other prison term imposed.

SSA-Office of the Inspector General conducted the investigation. Assistant U.S. Attorney Karen M. Lansden is prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime.

An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law. 

GALVESTON, Texas - A 59-year-old resident of League City has been indicted on multiple counts to include coercion and enticement of a minor, and possession and production of child sexual abuse material, announced U.S. Attorney Nicholas J. Ganjei.

Authorities have now arrested Daryn Edwards. He is now making his initial appearance before U.S. Magistrate Judge Dena Hanovice Palermo.

A federal grand jury in Galveston returned the five-count indictment Nov. 18.

Edwards is charged with two counts of coercion and enticement of a minor and faces up to life in prison, if convicted. He is also facing two counts of sexual exploitation of children and one count of possession of child pornography which carries terms of 20 and 10 years, respectively. He could also be ordered to pay a $250,000 fine.

FBI Texas City conducted the investigation. Assistant U.S. Attorney Lauren M. Valenti is prosecuting the case, which was brought as part of Project Safe Childhood, a nationwide initiative the Department of Justice launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page. 

An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

CORPUS CHRISTI, Texas – A U.S. citizen residing in Reynosa, Mexico, has pleaded guilty to possession with intent to distribute methamphetamine, announced U.S. Attorney Nicholas J. Ganjei.

On April 25, Marco Antonio Rodriguez, 20, approached the Falfurrias Border Patrol checkpoint driving a Ford Escape. He claimed he was heading to Corpus Christi to look for work. However, law enforcement noticed he did not have any personal items or tools in the vehicle.

An x-ray scan then revealed anomalies in the rear quarter panels. Authorities discovered aftermarket compartments on both sides of the vehicle that held 90 black bundles of methamphetamine wrapped in clear cellophane.

The drugs weighed 47.5 kilograms with a 99% purity level.

As part of his plea, Rodriguez admitted he had picked up the vehicle from a residence in Reynosa the day before traveling to the port of entry. Rodriguez knew he was transporting the drugs and planned to drop the vehicle off for unloading in Corpus Christi.

U.S. District Judge Ramos will impose sentencing Feb. 11, 2026. At that time, Rodriguez faces up to life in federal prison and a possible $250,000 maximum fine.

He has been and will remain in custody pending that hearing.

Border Patrol and the Drug Enforcement Administration conducted the investigation. Assistant U.S. Attorney Joseph Griffith prosecuted the case.

CORPUS CHRISTI, Texas – A 38-year-old local resident has been ordered to prison for possessing a firearm in furtherance of drug trafficking and distribution of crack cocaine, announced U.S. Attorney Nicholas J. Ganjei.

Evaristo Coleman pleaded guilty Aug. 20. 

U.S. District Judge David Morales has now handed Coleman a 100-month term of imprisonment for the drug trafficking. He also received 60 months for the firearms charge which must be served consecutively to the other sentence imposed. The total 160-month prison term will be immediately followed by four years of supervised release. In handing down the sentence, the court made special mention that drugs had been found in multiple residences associated with Coleman. 

The investigation began in January following multiple reports of alleged drug sales from the apartment. Authorities conducted surveillance and observed regular customers who came to buy cocaine and crack cocaine. 

In February, law enforcement executed a search warrant at the residence where they discovered more than 100 grams of crack cocaine, nearly 300 grams of powder cocaine. They also found two 9mm pistols that Coleman possessed while selling the drugs. 

Coleman has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and Corpus Christi Police Department conducted the investigation. Assistant U.S. Attorney Joseph Griffith prosecuted the case. 

HOUSTON – A 48-year-old Houston resident has been ordered to federal prison for possessing a firearm after being previously convicted of three serious drug felonies, announced U.S. Attorney Nicholas J. Ganjei.

Jaime Pena pleaded guilty Aug. 26.

U.S. District Judge David Hittner has now ordered Pena to serve 180 months in federal prison to be immediately followed by a four-year term of supervised release. In handing down the sentence, the court noted Pena had a lengthy criminal history and committed this crime while out on parole for a previous drug conviction in Harris County. 

On March 15, 2024, authorities responded to a shooting in progress at a local residence. They learned Pena had fired a gun outside his home during an altercation with Nickie Mendell, who also lived at the location.

Law enforcement conducted a protective sweep and executed a search warrant, discovering approximately 33 pounds of marijuana, scales, narcotics bags and approximately $67,000.    

The investigation determined that one of the firearms recovered inside the home was the same one Pena had discharged outside of the residence. A National Integrated Ballistic Information Network lead matched a shell cartridge located in the driveway to the same firearm inside the residence.

As a convicted felon, he is prohibited from possessing firearms per federal law.

Pena will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

Mendell, 52, Houston, has also pleaded guilty and is set for sentencing Dec. 4.

The Bureau of Alcohol, Tobacco, Firearms and Explosives and Houston Police Department conducted the investigation.

Special Assistant U.S. Attorney Benjamin Smith prosecuted this case as part of Project Safe Neighborhoods, a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. 

HOUSTON – A Harris County resident has been sentenced for failing to report and pay employment taxes, announced U.S. Attorney Nicholas J. Ganjei.

Joseth “Joe” Limon pleaded guilty May 27.

U.S. District Judge Lee H. Rosenthal has now ordered Limon to serve 36 months in federal prison to be immediately followed by three years of supervised release. During the hearing, Judge Rosenthal took issue with Limon’s claim he was a hardworking businessman who had never asked for a handout from anyone, noting that he just took from the United States. Limon is also required to pay approximately $8.7 million in restitution.

Limon owned and operated Platinum Employment Group Inc. which supplied laborers to businesses in the Houston area. From 2013 through 2018, Platinum failed to file employment tax returns and, according to its payroll records, more than $8.7 million in taxes.

After closing Platinum, he set up another labor-staffing company - Rockwell Staffing LLC - in the name of a relative. When he discovered the IRS was attempting to collect the company’s employment taxes, he caused that relative to submit an affidavit that falsely claimed Rockwell had been a victim of identity theft and had no employment tax liability.

Limon was permitted to remain on bond and voluntarily surrender to a Federal Bureau of Prisons facility to be determined in the near future.

IRS Criminal Investigation conducted the investigation.

Assistant U.S. Attorney Shirin Hakimzadeh and Trial Attorney Curtis Weidler of the Tax Division prosecuted the case.

CORPUS CHRISTI, Texas – A 48-year-old U.S. citizen has pleaded guilty to possession with intent to distribute cocaine, announced U.S. Attorney Nicholas J. Ganjei.

On June 11, authorities stopped Marina Saenz for speeding as she drove a white BMW SUV in Live Oak County. A K-9 alerted to the vehicle, and law enforcement discovered a hidden aftermarket compartment in the rear hatch containing 29 bricks of cocaine weighing 35.5 kilograms.

Saenz admitted she picked up the cocaine in Mexico and brought it across the border through the Progreso Port of Entry. She also said she planned to deliver the drugs to North Carolina for $10,000. 

Saenz also admitted making previous trips that involved similar large amounts of cocaine.

U.S. District Judge Nelva Gonzales Ramos will impose sentencing Feb. 24, 2026. At that time, Saenz faces a minimum of 10 years and up to life in federal prison and a possible $250,000 maximum fine.

She has been and will remain in custody pending sentencing.

Immigration and Customs Enforcement - Homeland Security Investigations, Drug Enforcement Administration and Live Oak County Sheriff’s Office conducted the investigation. Assistant U.S. Attorney Joseph Griffith prosecuted the case.

HOUSTON – A 52-year-old Spring resident has pleaded guilty to sex trafficking of a minor, announced U.S. Attorney Nicholas J. Ganjei.

From Aug. 26 - Oct. 5, 2023, John Alberth exchanged messages with a 16-year-old minor victim, offering money in exchange for sex acts and explicit photos.

As part of his plea, Alberth admitted paying the minor victim through CashApp and asking her to send him photos of herself that constituted child sexual abuse material.

Law enforcement discovered text messages confirming Alberth knew the victim was a minor.

U.S. District Judge George P. Hanks will impose sentencing Jan. 30, 2026. At that time, Alberth faces up to life in federal prison and a possible $250,000 maximum fine.

He has been and will remain in custody pending that hearing.

Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of the Houston Police Department and Sherrif’s Offices in Harris and Galveston County.

Assistant U.S. Attorney Jay Hileman is prosecuting the case, which was brought as part of Project Safe Childhood, a nationwide initiative the Department of Justice launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page. 

HOUSTON – A 35-year-old Ohio man has pleaded guilty to computer fraud for hacking his former employer’s network after he was fired, announced U.S. Attorney Nicholas J. Ganjei. 

On May 14, 2021, Maxwell Schultz, Columbus, Ohio, was terminated from his position as a contract employee in his company’s IT department. Shortly after, he accessed the company’s network by impersonating another contractor to obtain login credentials.

He ran a PowerShell script that reset approximately 2,500 passwords, locking thousands of employees and contractors out of their computers nationwide. Schultz also searched for ways to delete logs, PowerShell window events and cleared multiple system logs.

The attack to the company’s system caused more than $862,000 in losses, including employee downtime, customer-service disruptions and labor needed to restore the network.

As part of his plea, Schultz admitted to conducting the attack because he was upset about being fired.

U.S. District Judge Lee Rosenthal will impose sentencing Jan. 30, 2026. At that time, Schultz faces up to 10 years in federal prison and a possible $250,000 maximum fine.

The FBI conducted the investigation. 

Assistant U.S. Attorneys Rodolfo Ramirez and Michael Chu are prosecuting the case.   

HOUSTON - Between Sept. 26-Nov. 13, a total of 2409 individuals have been charged in 2387 immigration and related cases as part of ongoing enforcement efforts along the South Texas border, announced U.S. Attorney Nicholas J. Ganjei.

A total of 966 people face charges of illegal entry, while another 1245 individuals face charges of felony reentry after removal. Most have felony convictions for narcotics, violent crime, immigration crimes and more. The filed cases also include 140 people alleged to have engaged in human smuggling, with the remaining 58 cases involving drugs, firearms offenses, assaults on federal officers and other immigration-related crimes.

One such person charged is a 33-year-old El Salvadorian national who allegedly attacked and injured an Immigration and Customs Enforcement officer. According to the criminal complaint, Walter Leonel Perez Rodriguez threw a 32-ounce stainless steel mug filled with hot coffee on the officer, striking him in the face. The officer allegedly fell to the ground and lost consciousness. He was treated for second-degree burns to his neck and arms and a laceration to his upper lip that required 18 stiches, according to the allegations. The criminal complaint alleges authorities first removed Rodriguez from the United States in 2013, and he returned at least two more times. 

Also charged was 36-year-old Mexican national Javier Cornelio Cruz-Nava, who allegedly assaulted a federal officer in Houston. According to the complaint, authorities were conducting immigration enforcement operations Oct. 1, when Cruz-Nava fled a traffic stop on foot. A Texas Department of Public Safety agent caught up to him, but Cruz-Nava allegedly lunged and threw the officer into a wrought-iron fence, causing two deep head wounds to the officer, according to the charges.

“These officers place their lives on the line every day to protect our communities and country, and they deserve to be protected in return,” said Ganjei. “Anyone who attacks law enforcement is attacking the American system of justice, and those who choose violence over lawfulness will be met with swift charges. The Southern District of Texas has a zero-tolerance policy towards anyone who does so. The message is clear - comply with officer directives and keep your hands to yourself.”

If convicted of assaulting, resisting or impeding a person assisting a federal officer, both men face up to 20 years in federal prison and a possible $250,000 maximum fine.  

Another notable case involves 41-year-old Cambodian national named Savin Seng aka “Two-Face.” Following a shooting incident that left a woman deceased, the charges allege law enforcement located a cell phone with an image showing a man holding a Glock pistol with an extended magazine. The criminal complaint alleges the man was Seng, whom a witness had identified as the murder suspect. Seng had illegally entered the United States as a child and never held lawful immigration status in the country, according to the allegations. The criminal complaint further alleges Seng has had possession of several guns while remaining in the United States illegally. If convicted, he faces up to 10 years in federal prison as well as a possible $250,000 maximum fine.

Some of those charged in new illegal reentry cases include Mexican nationals Ciro Mora-Santiago and Miguel Tinajero-Velasquez. Their criminal complaints allege previous convictions of aggravated assault with a deadly weapon with both being subsequently removed from the United States. However, authorities allegedly found them in the Rio Grande Valley this past week. Other charges allege law enforcement found four others also illegally in the country – all of whom had allegedly already been removed this year and have prior convictions such as drug trafficking or conspiracy to produce false identification documents. Those men include Honduran national Orlando Espinoza-Morales and Aurelio Galvan-Jimenez, Javier Ortiz-Rivera and Maria Remedios Granados-Guerra, all of Mexico. If convicted, they face up to 10 years in federal prison.       

Also of note was the sentencing of three members of the Pasia gang. Oscar Ambrocio Hernandez, Ruben Gonzalez-Balderas and Roger Emmanuel Lemus received 137 months, 126 months and 57 months, respectively, for assaulting two federal corrections officers at the East Hidalgo Detention Center. The inmates, who were already in custody pending federal immigration charges, outnumbered the officers and repeatedly punched and kicked them. They were housed in a gang-designated unit within the facility. One inmate wielded a sock with a bar of soap as a weapon during the assault. One correctional officer sustained injuries that resulted in multiple staples in his forehead. Seven others have also been sentenced to terms ranging from 48-114 months.

In Houston, Mailon Almendares-Martinez, received 51 months after serving as a leader in a smuggling conspiracy that moved aliens from the South Texas border to Houston. Between October and November 2022, he organized drivers through WhatsApp and phone calls, paying up to $2,000 per person. During one trip, rival smugglers shot at them en route to Houston, wounding two aliens in the arm and leg. After the shooting, Almendares-Martinez told the drivers to return to Houston and not seek medical attention. Seven co-conspirators from New Orleans previously have also pleaded guilty.

A federal jury in Corpus Christi deliberated for approximately one hour before returning a guilty verdict against Jose Eduardo Rocha, 47, Seagoville, for alien smuggling. He had driven a tractor trailer to the Border Patrol checkpoint near Falfurrias where authorities noticed suspicious behavior. They soon found four illegal aliens hiding on the top bunk, the main bed behind the driver, inside the closet and under the bed. Testimony revealed Rocha told the illegal aliens to be quiet and to hide. He faces up to five years in federal prison and a $250,00 fine.

A 41-year-old Mexican national who illegally resided in Houston was sentenced to the maximum of 120 months for leading an alien smuggling conspiracy and illegal reentry into the country. Edgar Ruiz-Briones led a network that arranged transportation for illegal aliens crossing from Mexico into the United States. He recruited drivers from multiple states to bring aliens to Houston, where they were moved further north. Over an 18-month period, he coordinated trips for more than 100 individuals and managed payments between them and his drivers. ICE – Homeland Security Investigations conducted the investigation with the assistance of Border Patrol. AUSA Joseph Griffith is prosecuting the case as part of Operation Take Back America.

Also of note was the sentencing of Mexican national who had illegally reentered the country. Luis Adrian Torres-Tamayo, 39, is a convicted felon illegal alien who had previously assaulted police. He was first removed in 2012 after sustaining a conviction for possession of a controlled substance. He illegally returned and in 2022, he assaulted two local law enforcement officers during a domestic violence dispute. He repeatedly attacked them, seizing their taser guns and striking them with a closed fist. He was sentenced to 105 months.

In Laredo, a homicide convict was sentenced after illegal aliens were found crammed in a trunk an on floorboard of compact car. Antonio Pena, 57, Rio Bravo, received 63 months in federal prison. On Feb. 14, authorities stopped him at a gas station while driving a heavily weighted Chevrolet Cruze and appeared nervous when law enforcement questioned him. Authorities discovered one alien lying on the floorboard and two others crammed in the trunk. One illegal alien admitted he had waded across the Rio Grande and Pena told him to hide in the car.

Three more cases were sentenced in Houston involving foreign nationals who had illegally returned to the United States. Mexican national Eduardo Ramiro Gonzalez-Leal had been removed in November 2015 and October 2021 and has prior felony convictions for drug conspiracy, firearm possession and driving under the influence. He received 76 months. Wilfredo Sanchez, also of Mexico, had illegally reentered four times and received 66 months and has prior felony convictions for illegal reentry, burglary of habitation and evading arrest. Salvadorian national Carlos Membreno-Lainez has prior convictions for evading arrest and theft as well as a significant sentence for aggravated robbery with a deadly weapon. He was removed in November 2018, but authorities encountered him again Nov. 30, 2024, following an arrest in Harris County on charges of felony assault of a family member impeding breath. He received 72 months for illegal reentry.

In Brownsville, an illegal alien sex offender was also ordered to prison. David Antonio Varcenas-Aguilar, a 45-year-old man from Matamoros, Tamaulipas, Mexico, has a felony conviction for aggravated sexual assault of a child. Authorities first removed him from the United States in 2015, but he unlawfully returned shortly thereafter. He has now been ordered to federal prison for 27 months for illegally reentering the United States after removal. The court noted he was sentencing Varcenas-Aguilar at the highest sentence pursuant to the federal sentencing guidelines because of his serious criminal history which involve violence against another.

These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement - Homeland Security Investigations, ICE - Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. 

Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.  

The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

HOUSTON – A 50-year-old resident of Sedgwick County, Kansas, has pleaded guilty to lying to law enforcement, announced U.S. Attorney Nicholas J. Ganjei.

In July 2019, Summer Heather Worden alleged her estranged spouse had guessed the password and illegally accessed her bank account while the spouse was deployed to the International Space Station.  

However, Worden had actually opened the account in April 2018. Both parties had accessed it until January 2019 when Worden changed the credentials.  

The investigation revealed Worden had granted her spouse access to her bank records from at least 2015, including her login credentials. 

U.S. District Judge Alfred Bennett accepted the plea Nov. 13. He will impose sentencing Feb. 12, 2026. At that time, Worden faces up to five years in federal prison and a possible $250,000 maximum fine. 

Worden was permitted to remain on bond pending that hearing. 

NASA-Office of Inspector General conducted the investigation. Assistant U.S. Attorneys Richard D. Hanes and Brandon Fyffe prosecuted the case. 

CORPUS CHRISTI, Texas – A 45-year-old Robstown resident has been sentenced to federal prison for being a felon in possession of a firearm, announced U.S. Attorney Nicholas J. Ganjei.

Guadalupe Calderon III pleaded guilty July 31.

U.S. District Judge Davis S. Morales has now ordered Calderon to serve 180 months in federal prison to be immediately followed by three years of supervised release. At the sentencing hearing, the court saw footage of Calderon pointing and attempting to fire a handgun at a local sheriff’s deputy during a traffic stop. In handing down the sentence, the court noted he would have sentenced Calderon to a higher sentence, but the statutory maximum penalty was 180 months.

On July 26, 2024, law enforcement had conducted a traffic stop on Calderon’s truck. When asked for his license and insurance, he pointed a Ruger pistol at the officer’s face and pulled the trigger. When the gun did not fire, Calderon fled the scene in his truck.

Authorities located him approximately six hours later riding in another vehicle. A search resulted in the discovery of the firearm in the back seat where he had been sitting along with over 30 rounds of ammunition and a high-capacity drum magazine.

Calderon admitted the gun was his and that he had pointed it at the officer earlier that day.

He has multiple prior felony convictions. As such, he is prohibited from possessing firearms per federal law.

Calderon has been and will remain in custody.

The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with the assistance of the Nueces County Sheriff’s Department and Corpus Christi Police Department. Assistant U.S. Attorney Ashley Martin prosecuted the case.

Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.   

BROWNSVILLE, Texas – A 45-year-old man from Matamoros, Tamaulipas, Mexico, has been ordered to federal prison for illegally reentering the United States after removal, announced U.S. Attorney Nicholas J. Ganjei.

David Antonio Varcenas-Aguilar pleaded guilty Sept. 2.

U.S. District Judge Rolando Olvera has now ordered Varcenas-Aguilar to serve 27 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. In handing down the sentence, the court noted he was sentencing Varcenas-Aguilar at the highest sentence pursuant to the federal sentencing guidelines because of his serious criminal history which involve violence against another.

Varcenas-Aguilar has a felony conviction for aggravated sexual assault of a child. Authorities first removed him from the United States in 2015, but he unlawfully returned shortly thereafter.

On July 12, law enforcement discovered Varcenas-Aguilar hiding in the brush near the Rio Grande during a linewatch operation.

He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

Customs and Border Protection conducted the investigation. Assistant U.S. Attorney Angel Castro prosecuted the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.   

HOUSTON – A 33-year-old El Salvadorian national has appeared in federal court on charges of attacking and injuring an Immigration and Customs Enforcement officer, announced U.S. Attorney Nicholas J. Ganjei.

Walter Leonel Perez Rodriguez will now remain in custody pending further criminal proceedings. 

“ICE officers place their lives on the line every day to protect our country, and they deserve to be protected in return. Anyone who chooses violence over lawfulness will be met with swift charges in the Southern District of Texas,” said Ganjei. “The Department of Justice, and this office, stand firmly with law enforcement.”

According to the criminal complaint, authorities conducted a traffic stop on a Chevrolet Tahoe Nov. 4. Rodriguez allegedly got out of the vehicle and ran as law enforcement identified themselves.

The charges allege Rodriguez threw a 32-ounce stainless steel mug filled with hot coffee on an ICE officer, striking him in the face. The officer fell to the ground and lost consciousness, according to the charges.

The officer was taken to a hospital and treated for second-degree burns to his neck and arms and a laceration to his upper lip that required 18 stiches, according to the allegations. 

The criminal complaint alleges authorities first removed Rodriguez from the United States in 2013, and he returned at least two more times.  

If convicted of assaulting, resisting or impeding a federal officer causing bodily injury, Rodriguez faces up to 20 years in federal prison and a possible $250,000 maximum fine. 

FBI and ICE – Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney’s Keri Fuller and Byron Black are prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDETF and Project Safe Neighborhood.

A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.   

GALVESTON, Texas – A 42-year-old Alvin man has been sentenced for receiving and possessing child pornography, announced U.S. Attorney Nicholas J. Ganjei.

Franklin Joseph Perkins pleaded guilty Feb. 3.

U.S. District Judge Jeffrey V. Brown has now sentenced Perkins to 168 and 120 months for the receipt and possession convictions, respectively. They will run concurrently for a total 168-month-term of imprisonment. Perkins will serve 10 years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Perkins will also be ordered to register as a sex offender.

At the hearing, the court heard additional information related to Perkins work as a gymnastics and martial arts instructor who gave female teens massages claiming to be a massage therapist. The investigation revealed Perkins never had a license to provide such services. The court also heard how Perkins commented to a 13-year-old that she had a sexy body and that after she had turned 14, he gave her alcohol and touched her breasts and tried to force himself on her. Her victim impact statement detailed how she trusted Perkins as her gymnastics coach and how she felt manipulated and betrayed by him. In handing down the prison terms, the court noted that child pornography cases are ugly cases with real victims.

Perkins previously worked at the Kuk Sool Won martial arts studio and Gulf Coast Gymnastics, both located in Alvin.

The investigation revealed a user with a Google account had uploaded files possibly depicting child sexual abuse material onto their servers. Law enforcement linked Perkins to that account and determined he had been using various Google accounts and his cell phone to receive and possess child pornography.

He will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

Immigration and Customs Enforcement - Homeland Security Investigations conducted the investigation along with Pearland Police Department, Galveston County Sheriff’s Office and the Houston Metro Internet Crimes Against Children Task Force.

Assistant U.S. Attorneys Kimberly Leo and Colton Turner prosecuted the case, which was brought as part of Project Safe Childhood - a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."

Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.   

HOUSTON – A 66-year-old man has been ordered to federal prison for operating an illegal money transmitting business, announced U.S. Attorney Nicholas J. Ganjei.

Bobby Charles Lee Sr. pleaded guilty June 30.

U.S. District Court Judge Kenneth Hoyt has now ordered Lee to serve 33 months in federal prison to be immediately followed by three years of supervised release. Judge Hoyt imposed strict supervised release conditions, including limits on company and bank account ownership and restrictions on Lee’s access to technology. Lee must also pay restitution to two victims in specific amounts to be determined.

At the hearing, the court heard that Lee continued to move illicit funds while on bond. Prior to imposing the sentence, Judge Hoyt noted Lee’s conduct was among the “most outrageous” he had seen in 37 years on the bench. He told Lee “at your age, you still have not come home to right” and questioned why Lee had not bothered to tell his family about his criminal case.

From 2020 through 2024, Lee operated an unlicensed money-transmitting business that moved funds through multiple personal and business accounts without the required state license or federal registration.

Lee allowed others to deposit and transfer funds into accounts he controlled and accepted negotiable instruments others had mailed to him. Authorities flagged several transactions as suspicious or fraudulent, prompting banks to close multiple accounts linked to the scheme.  

In March 2024, Lee deposited a counterfeit $2.3 million U.S. Treasury check and used the proceeds to enrich himself and his spouse, including purchasing a Cadillac vehicle. Authorities later seized the vehicle and recovered approximately $2.1 million that remained from the fraudulent funds.

Lee was permitted to remain on bond and voluntarily surrender to a Federal Bureau of Prisons facility to be determined in the near future.

IRS Criminal Investigation and Treasury Inspector General for Tax Administration conducted the investigation with assistance from the FBI and Deer Park Police Department. Assistant U.S. Attorneys Stephanie Bauman and Kimberly Ann Leo prosecuted the case with assistance from Kristine Rollinson of the Asset Recovery Section.

HOUSTON – A 42-year-old citizen of Mexico has been ordered to prison after recruiting an 18-year-old victim, abusing her, and forcing her to engage in commercial sex acts.

Clemente Melendez Gutierrez pleaded guilty Aug. 1.  

U.S. District Judge Alfred H. Bennett has now ordered Melendez Gutierrez to serve a total of 120 months in federal prison, the statutory maximum.

“The damage inflicted by this defendant is immeasurable. Melendez Gutierrez subjected his victims to years of physical, mental, and sexual abuse in pursuit of his own personal profit,” said Ganjei. “Today’s sentence underscores our office’s steadfast pursuit of those who prey upon and exploit women for financial gain. Let it be known – human trafficking has no home in the Southern District of Texas.”

“The defendant preyed upon this vulnerable victim and used physical abuse to coerce her to travel to the United States and to engage in commercial sex for his own financial gain,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This sentence reflects the severity of the defendant’s conduct, and the DOJ will relentlessly prosecute and hold accountable those who abuse and exploit others for financial gain.”

“Today’s sentence brings long-awaited, and overdue, justice for the victim who was subjected to years of abuse and exploitation at the hands of Melendez Gutierrez,” said FBI Houston Special Agent in Charge Douglas Williams. “Unfortunately, the physical, mental, and emotional manipulation and trauma the victim suffered at the hands of this ‘suitor-turned-monster’ will remain with her forever. His long-awaited prison sentence reflects the tireless work and unwavering dedication of the investigators, victim specialists, and prosecutors who through the years stood alongside the victim to ensure her voice was heard and her suffering acknowledged. While no prison sentence can erase the pain and trauma his victims endured, our hope is that today’s outcome represents accountability, justice, and a step toward healing and hope.”

“With today’s sentence, we have removed a dangerous predator from the community who used physical and sexual abuse, threats of violence and psychological manipulation to groom and control his victims and force them to engage in commercial sex for his own profit,” said Special Agent in Charge Chad Plantz of Homeland Security Investigations Houston. “Working alongside our partners, we exposed his criminal scheme and helped ensure he was held fully accountable for his actions and the harm caused to the victims.”

Melendez Gutierrez recruited the 18-year-old victim in 2007 using the false pretense of a romantic relationship. After meeting her in person in Mexico, he transported her away from her home, isolated her at his parents’ house and told her she was going to have to start working in commercial sex. When she refused, Melendez Gutierrez physically abused her—dragging her by the hair and punching and kicking her—then made her engage in commercial sex acts at a hotel in Mexico.

Several days later, Melendez Gutierrez had the victim smuggled across the U.S. border and traveled with her to Houston. Following their arrival, he told the victim she owed him thousands of dollars for her transportation and told her that she would have to work at a cantina and engage in commercial sex in the hidden back rooms of the cantina to repay her debt.

Melendez Gutierrez set a quota for how much money the victim had to make each night, and he was violent with her when she did not work enough or make enough money. Melendez Gutierrez had the victim work at multiple cantinas and other locations until she was finally able to get away from him in 2013.

Between 2005 and 2021, Melendez Gutierrez repeated this pattern of conduct multiple times with different women and girls.

The FBI Houston Field Office, Immigration and Customs Enforcement – Homeland Security Investigations and Texas Alcoholic Beverage Commission conducted the investigation.

Assistant U.S. Attorney Lauren Valenti of the Southern District of Texas prosecuted the case along with Trial Attorneys Lindsey Roberson and Matthew Thiman of the Civil Rights Division’s Criminal Section.

Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Department of Justice’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.

Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.   

HOUSTON – A 41-year-old man who ran a Houston area business has pleaded guilty to failing to report a more than $100,000 cash payment as required, announced U.S. Attorney Nicholas J. Ganjei.

Asad Wali Kesaria unlawfully resided in Houston and operated Parts4Cells Inc. which bought and sold wholesale quantities of used cell phones.

On Aug. 14, 2024, the business received a $108,000 cash payment from Mexican customer “Celforb” that was intended for an order of cell phones. Kesaria personally handled the cash payment and confirmed the cash had been received.

The investigation revealed the money was proceeds from violations of the Controlled Substances Act.

Kesaria admitted he knew federal law requires businesses to report when they receive more than $10,000 in coins or cash. With intent to evade this reporting requirement, Kesaria caused the business to fail to report the $108,000 received.

U.S. District Judge Sim Lake will sentence Kesaria Feb. 12, 2026. At that time, Kesaria faces up to five years in federal prison and a possible $250,000 maximum fine.

Kesaria has been and will remain in custody pending sentencing.

The Drug Enforcement Administration and IRS Criminal Investigation conducted the investigation along with police departments in Houston and Galveston with the assistance of the U.S. Marshals Service and local police departments and sheriffs’ offices throughout the country.

Assistant U.S. Attorneys Stephanie Bauman, Sherin Daniel and Leo J. Leo III are prosecuting the case.

Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.   

HOUSTON – A 25-year-old illegal alien from Mexico has been charged with possession of a firearm, announced U.S. Attorney Nicholas J. Ganjei.

Erik Guadalupe Ibarra Venegas, who had been illegally residing in Houston, has made his initial appearance in federal court and will remain in custody pending further criminal proceedings.

According to the criminal complaint, on Oct. 28, law enforcement responded to a report of a suspicious man pushing two bicycles and carrying tools in a cul-de-sac. Authorities found Venegas walking in the middle of the road, according to the charges. When asked, he denied having any weapons but lifted his shirt to reveal a firearm in his waistband, according to the complaint.

The charges further allege Venegas had no identification and provided a fake name, but fingerprint analysis later confirmed his identity.

Court documents allege Venegas had overstayed his visa and was unlawfully present in the United States. As a result, he is prohibited under federal law from possessing firearms and ammunition. 

If convicted, Venegas faces up to 15 years in federal prison and a possible $250,000 maximum fine.

Hedwig Village Police Department, Immigration and Customs Enforcement - Homeland Security Investigations and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Special Assistant U.S. Attorney Benjamin Smith and AUSA Byron Black are prosecuting the case. 

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.   

HOUSTON - A former certified public accountant has pleaded guilty for failing to pay taxes withheld from employee wages, announced U.S. Attorney Nicholas J. Ganjei. 

Harry Lamar Curtis III was the owner of Information Advisory Group LLC, a cybersecurity and IT company based in Houston. As such, he was required to withhold and pay over all employment taxes withheld from employee paychecks. These included federal income taxes, FICA taxes and employer matching amounts. 

As part of his plea, Curtis admitted that despite being trained as a CPA, he failed to file any business tax returns for IAG since 2016. He improperly withheld $1,647,142 over this time period that was due to the IRS.

Curtis also admitted he had not filed any individual tax returns for himself since 2008. 

U.S. District Judge Sim Lake will impose sentencing Feb. 12, 2026. At that time, Curtis faces up to five years in federal prison and a possible $250,000 maximum fine.

He was permitted to remain on bond pending that hearing.

IRS-Criminal Investigation conducted the investigation. Assistant U.S. Attorney Brad Gray is prosecuting the case. 

Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.   

HOUSTON – A 62-year-old California resident has been ordered to federal prison for leading a sweeping mortgage and loan fraud scheme that defrauded businesses, banks, mortgage lenders and government programs out of millions of dollars, announced U.S. Attorney Nicholas J. Ganjei.

Steven Tetsuya Morizono aka Jeff Lucian, Mission Viejo, California, pleaded guilty March 5 to 34 counts to include conspiracy to commit bank fraud, wire fraud, mortgage fraud and conspiracy to make false statements to the Federal Trade Commission and obstruction of an official proceeding.

U.S. District Judge Keith P. Ellison has sentenced Morizono to a total of 121 months in federal prison, followed by three years of supervised release. 

At the hearing, the court heard additional evidence that Morizono recruited his brother-in-law, Albert Lim aka Ted Chen, 56, Mission Viejo, California, and longtime friend David Best, 62, Anaheim, California, to participate in the scheme. Together, they operated through a company called Jeff Funding, which carried out a nationwide fraud involving falsified loan applications, shell companies, straw buyers and fraudulent credit repair services connected to numerous homes in Spring. 

In handing down the sentence, the court described Morizono’s conduct as “deeply troubling and absolutely corrupt.” Restitution will be determined at a later date.

“This wasn’t just paperwork fraud, this was a calculated and opportunistic nationwide scheme designed to manipulate mortgage lenders, banks and people with poor credit histories, for personal gain,” said Ganjei. “These criminals exploited every opportunity — from banks to the housing market to the pandemic – to enrich themselves at the expense of taxpayers, banks, and honest Americans.”

“The sentencings in this case send a clear message that mortgage fraud will not be tolerated,” said Special Agent in Charge Korey Brinkman of the Federal Housing Finance Agency - Office of Inspector General. “Those who defraud the government-sponsored enterprises, Fannie Mae and Freddie Mac, put our housing finance system at risk. FHFA-OIG is proud to work with the Southern District of Texas and our investigative partners to diligently pursue and bring to justice those commit these crimes.”

The group had recruited individuals with poor credit scores, falsely reported identity theft to inflate their credit histories and submitted fraudulent pay stubs to secure personal loans. Once the loans were approved, Morizono and others skimmed the proceeds, leaving clients burdened by unmanageable debt.

They also used straw buyers to acquire homes, collecting millions in rent and pandemic-era assistance while failing to pay the mortgages which resulted in foreclosures.  

During the COVID-19 pandemic, the group expanded their fraud to target federal relief programs, including the Paycheck Protection Program and Economic Injury Disaster Loans, submitting hundreds of falsified applications.

The conspiracy, which dates back to 2017, has led to the convictions of 17 individuals, including mortgage brokers Heather Campos and Kimberli Ann Tomman, Spring, and multiple straw buyers.

Campos, 46, and Best, 62, fled after indictment, but authorities arrested them in Utah.

Campos acted as a recruiter and mortgage broker for the scheme and managed the Jeff Funding office in Spring. She was sentenced to 94 months. Lim, who acted as the bookkeeper and created fake documents for the scheme, received a sentence of 84 months, while Best was ordered to serve a 60-month-term of imprisonment for setting up numerous shell companies and acting as a straw buyer on numerous properties.

Morizono, Campos, Lim and Best have been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

The FHFA-OIG conducted the investigation with the assistance of the U.S. Postal Inspection Service, IRS – Criminal Investigation, Small Business Administration - OIG, Department of Housing and Urban Development – OIG and Federal Trade Commission – OIG. U.S. Marshals Service and FBI assisted in apprehending fugitives along with police departments in South Jordan, Riverton and Herriman, Utah; Colorado City/Hilldale, Arizona; and Virginia State Police.

Assistant U.S. Attorneys Kate Suh and Jay Hileman prosecuted the case.

Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.   

LAREDO, Texas – A 40-year-old member of the Hermanos de Pistoleros Latinos gang has been sentenced for orchestrating a straw-purchasing scheme that funneled dozens of firearms to a Mexican cartel, announced U.S. Attorney Nicholas J. Ganjei.

Jesus Guadalupe Covarrubias, Laredo, pleaded guilty March 20.

U.S. District Judge Diana Saldaña has now ordered Covarrubias to serve 120 months in federal prison to be immediately followed by three years of supervised release. In handing down the sentence, the court noted Covarrubias’s central role in directing the scheme, the number and type of weapons involved and his decision to flee the United States while on bond. The court also heard about allegations involving Covarrubias to include the killing of a man at a bar he owned before fleeing to Mexico.

Between 2018 and July 2021, Covarrubias organized an operation to illegally acquire at least 50 firearms. He instructed family members to visit federally licensed firearms dealers, photograph available weapons and purchase specific firearms and ammunition using his funds. They then delivered the weapons to Covarrubias, despite his prohibition under federal law from possessing firearms due to his status as a convicted felon.

Following a dispute with a Mexican cartel in 2021, a deal was struck to spare his life in exchange for cash and several items to include his long rifles. After they were delivered, Covarrubias arranged for the filing of a false report claiming that 10 AK-style and 20 AR-style rifles had been stolen from his ranch.

Authorities identified inconsistencies in the claim and questioned its authenticity but did determine that at least 23 rifles purchased for Covarrubias could not be located. Among those was a .50 caliber rifle valued at $10,000.

Covarrubias then attempted to move the remaining weapons in his possession. On Aug. 25, 2021, he and others moved firearms from his residence to other locations. Law enforcement discovered three additional firearms wrapped in sheets and hidden in Covarrubias’s backyard.

After his arrest in August 2021, Covarrubias was permitted release upon posting bond. He then fled to Mexico where law enforcement there took him into custody on unrelated charges. He was returned to U.S. authorities Feb. 21.   

Covarrubias will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. 

ATF conducted the investigation with assistance from Webb County Sheriff’s Office and Laredo Police Department. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Covarrubias. U.S. Marshals Service completed the removal of Covarrubias from Mexico to the Southern District of Texas. Assistant U.S. Attorney Jennifer Day prosecuted the case.

Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.   

LAREDO, Texas – A 46-year-old Mexican national has pleaded guilty to a conspiracy involving over 15 kilograms of methamphetamine, announced U.S. Attorney Nicholas J. Ganjei.

Jose Calleros Avila crossed the Colombia Solidarity Bridge in Laredo June 1 driving a 2003 Chevrolet Suburban. He claimed he was coming back from Matehuala, Mexico, with two duffle bags full of candy for his children. However, during a routine inspection, authorities located two bundles inside a bag mixed in with children’s candies. The bundles tested positive for methamphetamine which prompted further inspection and the discovery of a total of 15 bundles weighing 15.44 kilograms.

Avila had planned to transport the drugs to another individual in Dallas for further distribution throughout the United States. After delivering the methamphetamine, Avila would return to the location in Dallas, pick up cash and wire the money to various individuals throughout Mexico. 

Avila admitted he had transported various narcotics at least five times previously and received a total of $7,000. 

U.S. District Judge John Kazen will impose sentencing at a later date. At that time, Avila faces up to life in federal prison as well as a possible $1 million maximum possible fine. 

Avila has been and will remain in custody pending sentencing. 

Immigration and Customs Enforcement – Homeland Security Investigations and Customs and Border Protection conducted the investigation. Assistant U.S. Attorney Tory R. Sailer is prosecuting the case. 

Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.   

LAREDO, Texas – An illegal alien from Mexico and a local man have admitted they conspired together to organize and transport cocaine from Laredo to other locations across the United States, announced U.S. Attorney Nicholas J. Ganjei.

In March, Luis Manuel Castillo Garcia, 51, who had been illegally residing in Laredo, recruited tractor-trailer drivers to haul several loads of cocaine stored at a local yard. Luis Alonzo Pena Jr., 30, Laredo, was one of the drivers.

Garcia arranged for two trailers containing hidden compartments of cocaine to be transported from Laredo. He offered $9,000 per trailer. Authorities seized the first trailer March 4 which was found to contain 23.5 kilograms of cocaine, while there was 26.5 kilograms in the second trailer the following day.

On May 8, law enforcement observed Garcia meet Pena at a location in Laredo. Pena arrived in a red Chevrolet Silverado and accepted a duffle bag of cocaine for transport.

A subsequent traffic stop led to the discovery of the bag, which contained 15 bundles of cocaine weighing approximately 18.5 kilograms.

In total, authorities seized over 65 kilograms of cocaine over the course of the investigation. The drugs have an estimated street value of over $1 million.

U.S. District Judge Diana Saldana will impose sentencing at a later date. At that time both face up to life in federal prison and a possible $10 million maximum possible fine. Not a U.S. citizen, Garcia also admitted to illegally reentering the country and faces an additional term of up to 20 years in prison.  

Both men have been and will remain in custody pending sentencing.

The Drug Enforcement Administration conducted the investigation with assistance from the Texas Department of Public Safety, Laredo Police Department, Border Patrol and Immigration and Customs Enforcement - Enforcement and Removal Operations. Assistant U.S. Attorney Mary Lou Castillo is prosecuting the case.

Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.   

HOUSTON – A 45-year-old Houston man ordered to federal prison for running a fraudulent investment scheme, announced U.S. Attorney Nicholas J. Ganjei. 

Samuel Ayala-Ibarra pleaded guilty Aug. 4.

Senior U.S. District Judge Kenneth M. Hoyt has now ordered Ayala-Ibarra to serve 51 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court heard additional information describing the sophistication of his fraudulent scheme. This included creating a shell company, using multiple bank accounts and having investors sign meaningless contracts to offer legitimacy to the investments. The court also heard about Ayala-Ibarra’s prior and pending criminal charges along with his educational background. In handing down the sentence, the court noted this crime was designed for people with degrees, due to the complexity of the scheme.

From July through November 2017, Ayala-Ibarra operated JASTBITME, a Houston-based company that falsely promised high returns through cryptocurrency investments. Ayala-Ibarra told clients their money would be invested in cryptocurrency, but he instead used the funds for personal gain and to repay earlier investors. He also paid others to recruit new clients.  

Once clients invested, JASTBITME created fake documents to show fabricated growth and returns. Ayala-Ibarra used these false reports to persuade clients to reinvest. 

The scheme resulted in numerous victims who never received their original investments or promised returns. 

He has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future. 

The Secret Service conducted the investigation. 

Assistant U.S. Attorneys Rodolfo Ramirez and Elizabeth Wyman prosecuted the case. AUSA Kristine Rollinson is handling seizure and forfeiture matters.  

Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.   

HOUSTON – A 13-count indictment has now been unsealed alleging a scheme to defraud the Small Business Administration and Paycheck Protection Program-affiliated lenders during the COVID-19 pandemic, announced U.S. Attorney Nicholas J. Ganjei.

Decarla Conner, 42, Bastrop, Louisiana, has now made her initial appearance in federal court. Previously arrested were Randy Delrosario, 55, Katy, and Darrell Foster, 58, League City, while Enjoli Jeffrey, 44, Pearland, had surrendered to authorities.

A federal grand jury returned the indictment Sept. 24, charging all four individuals with conspiring to commit wire fraud. According to the indictment, they had devised a scheme to submit fraudulent PPP and Economic Injury Disaster Loan Program loan applications to the SBA and banks authorized to approve and fund PPP loans. They allegedly submitted false tax documents, including fake business tax returns, to support the loan applications.

Delrosario, Conner and Jeffrey are also charged with money laundering offenses. The conspirators are alleged to have used fraudulent loan proceeds to make large cash withdrawals and to pay for non-business expenses such as house payments, mortgage payments, personal travel, vehicles and jewelry. Some of the money was also used to pay kickbacks to another person for submitting the fraudulent loan applications, according to the indictment.

If convicted, each faces up to 20 years imprisonment for conspiracy and wire fraud as well as a $250,000 maximum possible fine. For his money laundering counts, Delrosario faces up to 10 and 20 years, while Conner and Jeffrey could receive up to 10 years for their counts. Convictions of money laundering also carry as a possible penalty either a $250,000 or $500,000 fine or twice the amount of property involved in the transaction.

Federal Housing Finance Agency – Office of Inspector General,

Treasury Inspector General for Tax Administration, Immigration and Customs Enforcement - Homeland Security Investigations, Small Business Administration – OIG and Federal Deposit Insurance Corporation – OIG conducted the investigation with the assistance of Harris County Constable’s Office Precinct One, League City Police Department, U.S. Marshals Service and Ouachita Parish Sheriff’s Office in Louisiana. Assistant U.S. Attorneys Stephanie Bauman and Shirin Hakimzadeh are prosecuting the case.

An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.   

HOUSTON – The final person in a large-scale mail theft and credit card fraud scheme has been ordered to prison, announced U.S. Attorney Nicholas J. Ganjei.

Bradley Kane Zarco, 39, of Houston, pleaded guilty April 28.

U.S. District Judge Andrew S. Hanen has now imposed a 60-month-term of imprisonment for Zarco. He must also serve three years of supervised release following his sentence. In handing down the prison terms, Judge Hanen noted Zarco’s extensive criminal history involving violent offenses and identity theft.

Zarco admitted to obtaining stolen U.S. mail containing new credit cards and bank statements for intended account holders. They called financial institutions to activate the stolen credit cards, increased credit limits and changed information. The stolen credit cards were used to purchase goods, services, gift cards, cash and merchandise at retail stores.

Over a six-month period, they fraudulently activated at least 120 stolen credit cards and caused approximately $1 million in losses to Chase Bank.

Four others had also previously pleaded guilty to the same charges – Dennis Christopher McGee, 45, and Daniel Sanchez, 37, Travis Castaneda Qawasmeh, 28, all of Houston, and Nigerian citizen Omokehinde Muyiwa Oyegoke-Tewogbade, 64, who illegally resided in Houston.

McGee, the leader in the conspiracy, was previously ordered to serve 72 months in prison. Sanchez received a sentence of 41 months, and Qawasmeh and Oyegoke-Tewogbade received sentences of 24 months each. All were ordered to pay $839,555.75 in restitution to Chase Bank.

Zarco will remain in custody pending transfer to a Federal Bureau of Prisons facility.

U.S. Postal Inspection Service conducted the investigation. Assistant U.S. Attorney Karen Lansden prosecuted the case.

Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.   

CORPUS CHRISTI, Texas – A 39-year-old man has been ordered to prison for sexual exploitation of a child, announced U.S. Attorney Nicholas J. Ganjei.

Johnathon Roberts pleaded guilty July 24.

U.S. District Judge Nelva Gonzales Ramos has now sentenced Roberts to 180 months in federal prison. At the hearing, the court heard additional information including that Roberts had created similar recordings over a period of years. Roberts will serve 10 years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Roberts will also be ordered to register as a sex offender. Restitution will be determined at a later date.

The investigation revealed child sexual abuse material had been uploaded onto the internet. Law enforcement was able to identify Roberts as the source of the content.

On Oct. 25, 2024, authorities obtained a search warrant for his residence in Three Rivers. At that time, they located and seized Roberts’ cell phone which was found to contain over 150 videos and images of CSAM.

Upon inspection, law enforcement discovered a video recording Roberts made of himself engaging in sexual activity with a minor female. Roberts admitted to law enforcement that he had created the video.

Roberts will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

Immigration and Customs Enforcement - Homeland Security Investigations conducted the investigation.

Assistant U.S. Attorney Patrick Overman prosecuted the case, which was brought as part of Project Safe Childhood, a nationwide initiative the Department of Justice launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.

Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.   

CORPUS CHRISTI, Texas – A 41-year-old Mexican national who illegally resided in Houston has been sentenced for an alien smuggling conspiracy and illegal reentry into the country, announced U.S. Attorney Nicholas J. Ganjei.

Edgar Ruiz-Briones pleaded guilty July 22.

U.S. District Judge Nelva Gonzales Ramos has now ordered Ruiz-Briones to serve the maximum of 120 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment.

The investigation revealed Ruiz-Briones arranged transportation and coordinating trips for illegal aliens coming over the southern border with Mexico. Ruiz-Briones was the leader of the smuggling organization, recruiting drivers from as far away as Kansas to come to the Rio Grande Valley.

Drivers would communicate directly with Ruiz-Briones to set up the trips, give updates on progress and set meeting spots for drop-offs in Houston after successful smuggling operations. They would pick up illegal aliens from different stash houses and transport them to Houston, where they met with Ruiz-Briones before going further into the United States.

Ruiz-Briones handled payments from the aliens to come into the United States and payments to the drivers he recruited.

Over the course of the 18-month conspiracy, Ruiz-Briones arranged for over 100 aliens to enter, remain and be transported further into the United States.

An illegal alien himself having been removed from the United States on multiple occasions, he also pleaded guilty to illegally reentering the United States from Mexico and remaining here in violation of the law.

Ruiz-Briones has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of Border Patrol.

Assistant U.S. Attorney Joseph Griffith is prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.   

HOUSTON – A 26-year-old Houston man has pleaded guilty to brandishing and illegally possessing a firearm, announced U.S. Attorney Nicholas J. Ganjei. 

On Feb. 22 and 23, Devonte Robinson robbed three Houston-area businesses at gunpoint - a Timewise, Circle K and Family Dollar. At the Timewise and Family Dollar, Robinson entered wearing a mask, brandished a firearm at employees and demanded cash from the registers. 

At Circle K, Robinson shot a customer while trying to steal money from the victim’s hands. The customer pulled their own firearm and returned fire, causing patrons to run and hide inside the store. 

Authorities discovered him with the weapon and same mask used in all three robberies as well as a large amount of cash. 

U.S. District Judge Lee Rosenthal will impose sentencing Jan. 13, 2026. At that time, Robinson faces up to life in prison and a possible $250,000 maximum fine.

The FBI and Houston Police Department conducted the investigation.

Assistant U.S. Attorney Francisco J. Rodriguez is prosecuting the case.

Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.   

HOUSTON – A 45-year-old Indian national has pleaded guilty to conspiring to sell and ship counterfeit oncology pharmaceuticals into the United States, announced U.S. Attorney Nicholas J. Ganjei.   

From August 2018 to June 2024, Sanjay Kumar and others arranged the sale and trafficking of counterfeit versions of the cancer drug Keytruda worth tens of thousands of dollars. 

Keytruda is an FDA-approved immunotherapy used to treat melanoma and Hodgkin lymphoma as well as lung, head and neck, gastric, cervical and breast cancers. Merck Sharp & Dohme LLC, formerly Merck Sharp & Dohme Corp., holds the exclusive right to authorize the manufacturing of genuine Keytruda. 

The counterfeit Keytruda Kumar sold bore fake trademarks and lacked the active ingredient needed to treat cancer. Instead, it contained fillers and adulterants with no medical purpose. The packaging was also counterfeit, bearing marks nearly identical to those registered to Merck.

During an undercover operation, Kumar attempted to sell additional quantities of counterfeit Keytruda. He admitted he knew the drugs would not work to treat cancer, describing them as “just like water.”

U.S. District Judge Lee H. Rosenthal will impose sentencing Jan. 13. At that time, Kumar faces up to 20 years in federal prison and a possible $250,000 maximum fine.

Immigration and Customs Enforcement - Homeland Security Investigations conducted the investigation with the assistance of the Food and Drug Administration. 

Assistant U.S. Attorney Jay Hileman and Trial Attorneys Ethan Cantor, Bryce Rosenbower and Jeff Pearlman of the Computer Crime and Intellectual Property Section are prosecuting the case. 

Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.   

HOUSTON – A 26-year-old Mexican national has been ordered to federal prison for running a clandestine methamphetamine conversion laboratory in Houston, announced U.S. Attorney Nicholas J. Ganjei.

Juan Carlos Reyes Flores pleaded guilty July 28.

U.S. District Judge George Hanks has ordered Reyes Flores to serve 300 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. At the hearing, the court heard detailed about the scope of the operation. Judge Hanks noted the lengthy prison term reflects the court’s responsibility to the people that methamphetamine distribution and addiction harms and explained that the court had a duty to issue a sentence that discourages others from engaging in similar criminal conduct.

From May to September 2020, Reyes Flores operated a methamphetamine conversion lab in Houston to process and distribute drugs smuggled between Mexico and the United States.

He oversaw workers who converted liquid methamphetamine imported from Mexico into crystal form and coordinated its distribution throughout the Greater Houston area.

On Sept. 1, 2020, law enforcement executed a search warrant at Houston location where they recovered over 30 kilograms of pure methamphetamine. They also found equipment and materials used for the conversion process throughout the premises.

The Drug Enforcement Administration, FBI and Houston Police Department conducted the investigation with the assistance of the Texas Department of Public Safety, Texas Department of Criminal Justice, Harris County Precinct Five Constable’s Office and police departments in Baytown, Navasota, Pasadena and Deer Park.

Assistant U.S. Attorneys Christine J. Lu and Michael E. Day prosecuted the case.

Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.    

HOUSTON – A 33-year-old man has been charged in a nine-count federal indictment for multiple robberies and related firearms offenses, announced U.S. Attorney Nicholas J. Ganjei.

Previously in custody on related charges, De Aundre Devoy Jones is expected to make his initial appearance in federal court before U.S. Magistrate Judge Yvonne Ho Nov. 7 at 10 a.m.

The indictment alleges that between Jan. 26-30, Jones and others conspired to rob several Houston-area businesses. They allegedly planned and carried out a series of armed commercial robberies for money. According to the charges, the group worked together, aiding and abetting one another during the robberies. 

On Jan. 26, Jones and his conspirators allegedly robbed the Supreme Smoke Vape shop located at 11460 Fuqua Street in Houston. The conspirators brandished firearms at the store clerk and demanded cash from the registers, according to the allegations.

The indictment alleges that two days later, Jones and others allegedly targeted two Vape City locations in Houston and similarly brandished firearms at the store clerk, demanding cash from the registers.  

Then on Jan. 30, he and his conspirators also robbed Texas Rock and Roll, a vape shop located on 1960 Road West in Houston, according to the charges.  The conspirators allegedly brandished firearms at the store clerk and stole cash before fleeing.

If convicted, Jones faces up to 20 years in federal prison on each robbery count as well as a mandatory minimum of seven years per count for aiding and abetting brandishing a firearm during the robberies which must be served consecutively to any other prison term imposed. The charges could also result in a possible $250,000 maximum fine on each count.     

Bureau of Alcohol, Tobacco, Firearms and Explosives, Houston Police Department and Harris County Sheriff’s Office conducted the investigation. Special Assistant U.S. Attorney Benjamin Smith is prosecuting the case. 

An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.    

McALLEN, Texas – Two men have pleaded guilty to possession with intent to distribute fentanyl, announced U.S. Attorney Nicholas J. Ganjei.

Jesus Abrego-Salinas, 30, and Ruben Mauricio Arjona, 26, both of McAllen, admitted to transporting fentanyl.

On Oct. 7, 2022, authorities stopped a Mercedes-Benz for a traffic violation. Abrego-Salinas was driving and Arjona was the passenger. During a search, law enforcement discovered a bag of fentanyl pills hidden in Abrego-Salinas’ groin area. He admitted holding the pills for Arjona and expected to be paid.

Abrego-Salinas further admitted he and Arjona arranged to sell fentanyl pills to what they believed was a potential buyer during an undercover operation.

The pills tested positive for fentanyl and weighed approximately 298 grams.

U.S. District Judge Drew B. Tipton will impose sentencing Jan. 7, 2026. At that time, Abrego-Salinas and Arjona face up to 40 years in federal prison and a possible $5 million maximum fine.

Both were permitted to remain on bond pending that hearing.

The Drug Enforcement Administration conducted the investigation with the assistance of the Texas Department of Public Safety. Assistant U.S. Attorney Jose A. Garcia is prosecuting the case. 

LAREDO, Texas – Two men from Alabama have been charged with trafficking more than 300 weapons along with ammunition and magazines, announced U.S. Attorney Nicholas J. Ganjei.

Emilio Ramirez Cortes, 48, a Mexican citizen who legally resides in the United States, and his son, Edgar Emilio Ramirez Diaz, have made their initial appearances in Laredo federal court and will remain in custody pending a detention hearing set for Oct. 31.

Both are charged with smuggling firearms, ammunition, magazines and other firearms accessories as well as trafficking of firearms.

“Disrupting the illegal flow of weapons into Mexico is a key part of our whole-of-government approach to dismantling the cartels,” said Attorney General Pamela Bondi. “This significant seizure represents our commitment to protecting Americans from brutal cartel violence.”

“Those that illegally traffic guns to Mexico empower cartels to terrorize the innocent,” said Ganjei. “This seizure of an immense quantity of firearms illustrates the Southern District of Texas’s full-spectrum approach to fighting the cartels. We will attack every facet of their operations until they are wiped off the face of the earth.”

On Oct. 23, two vehicles appeared to be driving in tandem and approached the Juarez-Lincoln Port of Entry in Laredo, according to the complaint. The charges allege Ramirez Diaz was driving a Chevrolet Tahoe with Alabama license plates followed by his father in a Chevrolet Silverado with Mexican license plates. Both vehicles were allegedly hauling enclosed white box utility trailers.

The criminal complaint alleges authorities found false walls in both trailers which resulted in the discovery of well over 300 rifles and pistols as well as various caliber ammunition and magazines.

According to court records, the men were smuggling the weapons and related items in exchange for payment and had done so on multiple occasions.

Immigration and Customs Enforcement - Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosive and Customs and Border Protection conducted the investigation. Assistant U.S. Attorney Brandon Scott Bowling is prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

Two men from Alabama have been charged with trafficking more than 300 weapons along with ammunition and magazines, announced Attorney General Pamela Bondi and U.S. Attorney Nicholas J. Ganjei.

Emilio Ramirez Cortes, 48, a Mexican citizen who legally resides in the United States, and his son, Edgar Emilio Ramirez Diaz, have made their initial appearances in Laredo federal court and will remain in custody pending a detention hearing set for Oct. 31.

Both are charged with smuggling firearms, ammunition, magazines and other firearms accessories as well as trafficking of firearms.

“Disrupting the illegal flow of weapons into Mexico is a key part of our whole-of-government approach to dismantling the cartels,” said Attorney General Pamela Bondi. “This significant seizure represents our commitment to protecting Americans from brutal cartel violence.”

“Those that illegally traffic guns to Mexico empower cartels to terrorize the innocent,” said Ganjei. “This seizure of an immense quantity of firearms illustrates the Southern District of Texas’s full-spectrum approach to fighting the cartels. We will attack every facet of their operations until they are wiped off the face of the earth.”

On Oct. 23, two vehicles appeared to be driving in tandem and approached the Juarez-Lincoln Port of Entry in Laredo, according to the complaint. The charges allege Ramirez Diaz was driving a Chevrolet Tahoe with Alabama license plates followed by his father in a Chevrolet Silverado with Mexican license plates. Both vehicles were allegedly hauling enclosed white box utility trailers.

The criminal complaint alleges authorities found false walls in both trailers which resulted in the discovery of well over 300 rifles and pistols as well as various caliber ammunition and magazines.

According to court records, the men were smuggling the weapons and related items in exchange for payment and had done so on multiple occasions.

Immigration and Customs Enforcement - Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosive and Customs and Border Protection conducted the investigation. Assistant U.S. Attorney Brandon Scott Bowling is prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Editor's Note: This matter occurred on date indicated, but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.   

HOUSTON - A Houston man has been ordered to federal prison after choking a 73-year-old woman as he attempted to steal her car after which he kicked her until she rolled into a local bayou, announced U.S. Attorney Nicholas J. Ganjei.

Talib Smith, 21, pleaded guilty June 6.

U.S. District Judge Sim Lake has now sentenced Smith to a total of 300 months in federal prison. At the hearing, the court heard about the trauma the victim suffered the night of the kidnapping and the lasting impact it has had on her life. The court also heard that Smith recorded himself during the kidnapping and posted the video of him fleeing to social media.

On May 16, 2023, Smith broke into the Houston home of the elderly victim through a window to get the keys to her vehicle which was parked in her driveway. Once inside, he blindfolded her and tied her feet and hands, then demanded money and the keys. Smith choked her with an electrical cord, assaulted her and stuffed a cloth into her mouth to keep her from screaming or getting help.

Smith then carried the victim to her car and put her in the trunk when she began to lose consciousness. Believing she had died, he later removed her from the trunk and kicked her several times, causing her to roll into a nearby bayou. The victim climbed out and made it to a nearby apartment where the owner called law enforcement.

The victim had multiple injuries to her face, neck and head.

Authorities located the stolen vehicle at a gas station. Smith fled before eventually abandoning the car and fleeing on foot. Upon his arrest, he had the victim’s cash, phone and safety deposit box key.

He will remain in custody pending transfer to a Federal Bureau of Prison facility to be determined in the near future.

FBI conducted the investigation with the Houston Police Department. Assistant U.S. Attorney Jill Jenkins Stotts prosecuted the case. 

LAREDO, Texas – A 41-year-old Guatemalan national is set to make his initial appearance in U.S. federal court on charges stemming from a crash of a tractor-trailer packed with at least 160 illegal aliens – many of them Guatemalan – that killed more than 50 people, including unaccompanied children, and injured over 100 more, announced U.S. Attorney Nicholas J. Ganjei.

Authorities arrested Daniel Zavala Ramos aka Dany ZR in Boquerón, Guatemala, Aug. 7 pursuant to a U.S. extradition request, and he was surrendered to U.S. authorities Oct. 21. He is now expected to make his initial appearance before U.S. Magistrate Judge Diana Song Quiroga in Laredo at 9:30 a.m.

The extradition is the result of sustained coordination between the Justice Department and Guatemalan authorities following an international enforcement operation carried out Dec. 9, 2024, the third anniversary of the tragedy. The extradition marks yet another significant step in the Justice Department’s efforts to bring those responsible to justice.

Also charged are Tomas Quino Canil, 37, Oswaldo Manuel Zavala Quino aka Osvaldo ZQ, 25, Josefa Quino Canil De Zavala, 43, and Alberto Marcario Chitic aka Alberto De Jesus, 32, who were all taken into custody in Guatemala Dec. 9, 2024. U.S. authorities arrested Jorge Agapito Ventura aka Jorge Ventura, George Ventura or El Raitero, 33, at his residence in Cleveland, Texas, the same day. All are now in federal custody pending further criminal proceedings.

All six are charged with conspiracy to bring illegal aliens into the United States, placing life in jeopardy, causing serious bodily injuries and resulting in death.

According to court documents, from October 2021 to February 2023, all six worked with other smugglers to facilitate the travel of illegal aliens from Guatemala through Mexico into the United States. They allegedly recruited them, collected payment and arranged travel by foot, microbuses, cattle trucks and tractor-trailers.

In some instances, the scheme allegedly involved the smuggling of unaccompanied minors. According to the charges, they also provided illegal aliens with scripts and instructions on what to say if apprehended. The indictment further alleges some of the individuals they recruited died or suffered serious bodily injury as a result of the Dec. 9, 2021, crash.

If convicted, all face a maximum penalty of life in federal prison and a possible $250,000 maximum fine.

Immigration and Customs Enforcement’s – Homeland Security Investigations’ Counter Proliferation Investigations Group in Washington D.C. conducted the joint investigation with HSI offices in Guatemala and Mexico with substantial assistance of HSI’s Human Smuggling Unit and HSI offices in Houston and Laredo, Customs and Border Protection’s National Targeting Center, Operation Sentinel, Border Patrol, Liberty County Constable, Precinct 6; ICE - Enforcement and Removal Operations in Houston, U.S. Attorney’s Office for the Eastern District of Texas and Justice Department’s Office of Overseas Prosecutorial Development, Assistance and Training.

The Justice Department’s Office of International Affairs provided significant assistance in securing the arrests and extraditions. Guatemalan and Mexican prosecutors, with the support of law enforcement officials from both countries, were also instrumental in furthering the investigation.

Assistant U.S. Attorneys Jennifer Day and Mary Lou Castillo are prosecuting the case along with Senior Trial Attorney Danielle Hickman of the Criminal Division’s Human Rights and Special Prosecutions Section with substantial assistance from HRSP Latin American Specialist/Historian Joanna Crandall.

The indictment is the result of the coordinated efforts of Joint Task Force Alpha. JTFA, a partnership with Department of Homeland Security, has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, Districts of Arizona and New Mexico and Western and Southern Districts of Texas. Dedicated support is provided by the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, Drug Enforcement Administration and other partners. To date, JTFA’s work has resulted in more than 420 domestic and international arrests of leaders, organizers and significant facilitators of alien smuggling; more than 370 U.S. convictions; more than 315 significant jail sentences imposed; and forfeitures of substantial assets.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the DOJ to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.