Western District of Texas

SAN ANTONIO – U.S. Attorney Jaime Esparza today announced that the Department of Justice’s Office of Justice Programs awarded a total of $172,686,219.00 in grant funds to agencies and services across the Western District of Texas. The funding, distributed among 53 applications, addresses priorities such as mental health response, law enforcement training, improving forensic service processes, supporting rural crime victims, and more. Recipients include the Texas Office of the Governor, the Attorney General of Texas, Texas State University, the Texas Department of Public Safety, the Bexar County Auditor, the Council on At-Risk Youth, and various county and city offices along with universities and programs.

“The Justice Department’s OJP grants program is a testament to our federal government’s commitment to enhancing the safety, well-being and security of communities across the Western District of Texas,” said U.S. Attorney Esparza. “These grants provide crucial support to initiatives that ensure public safety, promote justice, provide support to crime victims, and improve the lives of Americans.”

The awards announced above are being made as part of the regular end-of-fiscal year cycle. More information about OJP awards can be found on the OJP Grant Awards Page.

About the Office of Justice Programs

The Office of Justice Programs provides federal leadership, grants, training, technical assistance, and other resources to improve the nation’s capacity to prevent and reduce crime; advance equity and fairness in the administration of justice; assist victims; and uphold the rule of law. More information about OJP and its program offices – the Bureau of Justice Assistance, Bureau of Justice Statistics, National Institute of Justice, Office of Juvenile Justice and Delinquency Prevention, Office for Victims of Crime, and SMART Office – can be found at www.ojp.gov.

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EL PASO, Texas – An El Paso man was sentenced in federal court to 180 months in prison for distribution of fentanyl, causing death or serious bodily injury.

According to court documents, Adrian David Perez Jr., 21, sold counterfeit M-30 pills laced with fentanyl to an individual on Oct. 13, 2021. The individual consumed the pills and his mother found him deceased the following day. The El Paso County Medical Examiner’s Office determined that the individual died from acute fentanyl toxicity.

In addition to imprisonment, U.S. District Judge Leon Schydlower sentenced Perez to three years of supervised release and ordered him to pay $3,800 in restitution.

U.S. Attorney Jaime Esparza of the Western District of Texas made the announcement.

The Drug Enforcement Administration investigated the case.

Assistant U.S. Attorney Phillip Countryman prosecuted the case.

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DEL RIO, Texas – An Eagle Pass man involved with the violent criminal street gang, Partido Revolucionario Mexicano (PRM), was sentenced in Del Rio to 19.5 years in federal prison for his role in importing and possessing with the intent to distribute over 10 kilograms of methamphetamine into the United States.

According to court documents, Ines Adrian Guevara, 25, was subjected to a vehicle inspection at the U.S. Highway 57 checkpoint near Eagle Pass on April 16, 2021 after Border Patrol agents smelled marijuana coming from inside the vehicle. The search revealed 21 bundles containing 14.5 kgs of methamphetamine. Guevara had been instructed to transport the bundles from Piedras Negras, Mexico, to San Antonio.

U.S. Attorney Jaime Esparza of the Western District of Texas made the announcement.

The Drug Enforcement Administration investigated the case.

Assistant U.S. Attorney Brett Miner prosecuted the case.

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SAN ANTONIO – U.S. Attorney Jaime Esparza today announced the award of $7,821,753 in a Department of Justice grant to help the Texas Office of the Governor, Public Safety Office, Victim Services Team (VOCA) by enabling them to serve victims of the May 24, 2022, shooting at the Robb Elementary School in Uvalde. Program funds will support necessary and ongoing trauma-informed, evidence-based healing- and resiliency-related services connected to crisis response and consequence management support for victims of the attack. The grant was awarded by the Department’s Office of Justice Programs.

“We are firmly committed to supporting Uvalde on its path toward healing and providing the tools for enduring resilience following the senseless, heartbreaking events at Robb Elementary in May 2022,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “This funding is a vital step in addressing the trauma caused by those events, providing essential services to the community, and ensuring victims and their families have the appropriate resources to continue recovery in the face of unimaginable loss.”

The award announced above is being made as part of the regular end-of-fiscal year cycle. More information about this and other OJP awards can be found on the OJP Grant Awards Page.

About the Office of Justice Programs

The Office of Justice Programs provides federal leadership, grants, training, technical assistance, and other resources to improve the nation’s capacity to prevent and reduce crime; advance equity and fairness in the administration of justice; assist victims; and uphold the rule of law. More information about OJP and its program offices – the Bureau of Justice Assistance, Bureau of Justice Statistics, National Institute of Justice, Office of Juvenile Justice and Delinquency Prevention, Office for Victims of Crime, and SMART Office – can be found at www.ojp.gov.

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EL PASO, Texas – A former U.S. Customs and Border Protection (CBP) Officer was sentenced to 24 months in federal prison for two counts of deprivation of rights under color of law and one count of the falsification of a document in a federal investigation.

According to court documents, documents and evidence presented at trial, Miguel Angel Delgado Jr., 41, used excessive force in two incidents while he was on duty at the Bridge of Americas Port of Entry between October 2019 and June 2020. As a result of Delgado’s unlawful use of force, the victims suffered bodily injury. Following one of the incidents, Delgado submitted a CBP Incident Log Report, in which he falsely reported the occurrence.

U.S. Attorney Jaime Esparza of the Western District of Texas made the announcement.

The Department of Homeland Security Office of Inspector General and the CBP Office of Professional Responsibility investigated the case.

Assistant U.S. Attorneys Patricia Aguayo, Sarah Valenzuela and Debra Kanof prosecuted the case.

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DEL RIO, Texas – A Del Rio man was sentenced in federal court to 120 months in prison for coercion and enticement of a minor.

According to court documents, Alejandro Zavala, 31, initiated contact with a 15-year-old on Snapchat. The two regularly communicated, holding conversations that were often sexual in nature. On two occasions, Zavala engaged in sexual acts with the child. The child was reported missing during one of the occasions, prompting investigators with the Val Verde County Sheriff’s Office to locate and interview the child victim.

Zavala was arrested by federal authorities Oct. 29, 2021. He pleaded guilty Sept. 26, 2022.

U.S. Attorney Jaime Esparza of the Western District of Texas made the announcement.

Homeland Security Investigations and the Val Verde County Sheriff’s Office investigated the case.

Assistant U.S. Attorney Rex Beasley prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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WACO, Texas – Two Temple men were sentenced today to life in federal prison for crimes committed in violation of the Racketeering Influenced Corrupt Organization (RICO) Act and the Hobbs Act. In February, a federal jury found the men guilty of all charges.

According to court documents and evidence presented at trial, Atorius Marquis Williams aka Lil Man, 27, and Trashawn Lamar Alexander aka Mad Max, 30, were members and associates of a criminal organization referred to as Killas With Aggression (KWA), an organization engaged in and affecting interstate and foreign commerce by, among other things, conspiracy to distribute controlled substances and conspiracy to rob persons engaged in the distribution of controlled substances.

Williams and Alexander, along with codefendant Demonta Daniels aka Tado aka Tato, conspired to commit four murders, multiple violent assaults, extortion, drug trafficking and armed robberies in furtherance of the criminal enterprise.  Specifically, the indictment alleges four overt acts to include murder—one committed by Williams on Sept. 30, 2017, in Belton; the second, committed by Williams and Alexander on Dec. 10, 2017, in Temple; the third, committed by Williams and Daniels on Jan. 16, 2018, in Temple; and the fourth, committed by Williams, Daniels and Alexander on Jan. 31, 2018, in Temple.

Additionally, the defendants conspired to affect commerce by robbery, committing acts of physical violence and threatening to commit acts of physical violence to steal controlled substances and proceeds from persons engaged in illegal drug distribution. Williams, Daniels and Alexander were also convicted of brandishing a firearm during a crime of violence, namely robbery. Alexander was convicted of discharging a firearm during a crime of violence.

On Monday, Alexander and Williams were each sentenced to life in prison for three counts and a concurrent 20 years in prison for three additional counts.

“The result in this case is a testament to this office's commitment to seek justice for our community members,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “It reflects the hard work and interagency cooperation of our federal and state law enforcement partners, whose efforts brought this case to a successful conclusion. Violence in our communities will not be tolerated and justice will be served.”

“Texas citizens have the right to feel safe from violent crime.  The drug and gang activity that fuels these acts in our communities is unacceptable,” said Special Agent in Charge Aaron Tapp of the FBI’s San Antonio field office. “Our agents have put in years of hard work to bring these defendants - Atorius Williams and Trashawn Alexander - to justice, and today’s sentence is evidence of their dedication. We want to thank our partners for their continued dedication to keeping our communities safe from violent crime.”

Daniels will be sentenced at a later date. Seven other codefendants in the case had been sentenced prior to todays. Dominic Johnson was sentenced in January 2023 to 70 months in prison for conspiracy to possess with intent to distribute 500 grams or more of cocaine; Desmond Wilkerson was sentenced in September 2023 to 71 months in prison for racketeering conspiracy; James Roy Whitfield Jr was sentenced on Feb. 13 to 102 months in prison for one count of interference with commerce by robbery and one count of aiding and abetting; Jason Mayse was sentenced on Feb. 13 to 40 months for conspiracy to possess with intent to distribute 100 kilograms or more of marijuana; Jyaraciel Whitfield was sentenced in September 2023 to 144 months in prison for one count of interference with commerce by robbery and one count of aiding and abetting; Christopher Meyers was sentenced in August 2022 to 144 months in prison for racketeering conspiracy; and Reginald Williams was sentenced in September 2023 to 96 months in prison for one count of interference with commerce by robbery and one count of aiding and abetting.

The FBI, Temple Police Department, Belton Police Department, Bell County Organized Crime Unit, U.S. Postal Inspection Service, U.S. Marshals Service, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Texas Department of Public Safety (DPS), Cameron Police Department, and Hearne Police Department investigated the case with valuable assistance from the Killeen Police Department and Bell County Sheriff’s Department.

Assistant U.S. Attorney Christopher Blanton prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), 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.

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AUSTIN, Texas – U.S. Attorney Jaime Esparza for the Western District of Texas announced today that the United States has reached a settlement agreement with Hays County to ensure that the county provides accessible polling places to voters with disabilities. The agreement resolves the United States’ investigation into Hays County’s compliance with Title II of the Americans with Disabilities Act, which prohibits discrimination on the basis of disability by a state or local government in any of its programs or services.

Investigators from the Department of Justice surveyed the 14 polling places the county used during the 2023 Uniform Election. The United States observed that the polling places contained architectural or equipment barriers that rendered the facilities inaccessible to voters with disabilities, such as a lack of van accessible parking; excessively sloped ramps, some without handrails and edge protection; excessively sloped portions of parking spaces, access aisles, and exterior routes to the entrance; numerous gaps and level changes along exterior routes; and protruding objects. In addition, the observers documented a lack of knee and toe clearance at the accessible voting machines and at other voting stations at some locations.

“The right to vote is a cornerstone of our democracy and must not be diminished or restricted,” said U.S. Attorney Esparza. “People with disabilities are entitled to equal opportunity and full inclusion at the ballot box. Under this agreement, eligible voters with disabilities in Hays County will be able to exercise their fundamental right to vote and participate in our democracy. Our office will continue working to ensure that all eligible Americans have access to the ballot.”

Under the settlement agreement, the county will engage the technical assistance of an accessibility expert and use an evaluation form for each current and prospective polling place based on ADA architectural standards. The agreement requires the county to make polling places more accessible through a variety of measures. In addition, Hays County will train its poll workers and other elections staff on the requirements of the ADA and how to use temporary measures to ensure each polling place is accessible during elections.

For more information about the ADA, please visit www.ada.gov, or call the Department of Justice’s toll-free information line at (800) 514-0301 or (800) 514-0383 (TDD).  Information about filing a complaint, including instructions for filing a complaint online, can be found at https://www.justice.gov/crt/how-file-complaint.

Assistant U.S. Attorneys Liane Noble, Matthew Mueller, and Robert Green represented the government in this investigation and resolution.

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SAN ANTONIO – A San Antonio woman was sentenced in federal court to 325 months in prison followed by 30 years of supervised release for one count of sexual performance by a child.

According to court documents, Keisha Lyn Swarner, 42, induced a 13-year-old boy to engage in sexual conduct with a 12-year-old girl. Swarner, who was a fifth-grade teacher, facilitated meetings between the two children at her home on Joint Base San Antonio-Lackland. Swarner induced sexual conduct between the children in various text messages she sent to the boy on a cell phone she had given him, instructing him not to tell his parents.

Swarner was arrested on April 14, 2022, and has remained in federal custody. She pleaded guilty on Jan. 9, 2024, to one count of sexual performance by a child, admitting that she had authorized and induced a child younger than 14 years of age to engage in sexual conduct.

U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement.

The Naval Criminal Investigative Service investigated the case.

Assistant U.S. Attorneys William Calve and Bettina Richardson prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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SAN ANTONIO – A Veteran’s Affairs contracting officer in San Antonio was sentenced after a guilty plea to taking a bribe in return for contract.

According to court documents, Glenn Dartone Johnson, 50, identified himself as a “consultant” and was hired by codefendant Javor McCoy to help McCoy win bids for VA transportation contracts. Using his acquisition knowledge gained through his official position, Johnson helped McCoy improve his chances of winning two competitive awards. On or about Aug. 13, 2021 and Aug. 23, 2021, McCoy paid Johnson a total of approximately $100,000 by placing the U.S. currency into a gym locker for Johnson to collect, which he did.

Johnson pleaded guilty on Dec. 20, 2023, to one count of conspiracy to commit bribery of a public official. In addition to the sentence, Johnson will forfeit $43,790, pay a $58,000 fine, and serve 1,500 hours of community service.

“Protecting the integrity of government funds is one of the most important functions of our office,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “The public deserves to have confidence in how their tax dollars are spent, and this case demonstrates our commitment to ensuring that those who abuse the contracting system will be held responsible.”

"The Department of Veterans Affairs is charged with serving those who served our country," said Special Agent in Charge Aaron Tapp of the FBI's San Antonio field office. "Any employee seeking to take advantage of their position to enrich themselves will be held accountable. The FBI remains committed to ensuring our veterans and the benefits they deserve are preserved, protected and honored.”

“This sentence should send a clear message that those who would defraud VA’s programs and services will be held accountable,” said Special Agent in Charge Kris Raper with the Department of Veterans Affairs Office of Inspector General’s South Central Field Office. “The VA OIG thanks the U.S. Attorney’s Office, and our law enforcement partners for their efforts to achieve justice in this case.”

The FBI and VA-OIG investigated the case. Assistant U.S. Attorneys Justin Chung and Jay Porier prosecuted the case.

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MIDLAND, Texas – A California man pleaded guilty in federal court in Midland to two counts of wire fraud.

According to court documents, Mitchell Vaughn Lee, of Los Angeles, acquired and utilized personal identifying information of a mineral rights owner to access the victim’s royalty account with Diamondback Energy, a Fortune 500 oil and natural gas company headquartered in Midland. Lee’s scheme resulted in diverted royalty payments from bank accounts owned by the victim to the bank account controlled by Lee. On at least two occasions in February 2022, Lee worked to divert approximately $1.5 million dollars from the victim’s oil royalty account to a bank account in Lee’s control.

In February 2022, law enforcement agents executed a search warrant at Lee’s Los Angeles residence. Among other items, agents recovered a firearm and a direct deposit change form for Diamondback Energy with the victim’s name and unique non-public owner identification number for the victim’s Diamondback Energy oil royalty account.

Lee was initially prosecuted in the Central District of California for Felon in Possession of a Firearm. While awaiting trial, Lee absconded. He was located in late 2023 in Miami, Florida by federal agents, and was sentenced to 60 years imprisonment in the Central District of California for Felon in Possession of a Firearm.

In the Western District of Texas wire fraud case, Lee faces up to 20 years in prison for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Lee remains in custody awaiting further proceedings.

U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement.

The FBI is investigating the case.

Assistant U.S. Attorney Joe Mahoney is prosecuting the case.

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DEL RIO, Texas – A Denton man was sentenced in a federal court in Del Rio to 36 months in prison with credit for time served for one count of bringing of an illegal alien to the United States.

According to court documents, Carlos Ortiz-Dena aka Carlos Ortiez-Dena, 28, along with codefendants Sara Adelina Rodriquez and Cecelia Gabriela Guerrero, approached the primary inspection area of the Camino Real International Bridge in Eagle Pass. A U.S. Customs and Border Protection officer (CBPO) observed three minor children sleeping in the backseat of the vehicle. The co-conspirators presented birth certificates for the children and stated that they were nieces and nephews who had crossed with them in the past. A search, however, revealed that the children did not have any crossing history.

The CBPO referred all of the vehicle occupants to passport control secondary, where the oldest child provided a different name than what was reflected on the birth certificate. The child also stated that he was not related to the others. Interviews revealed that the birth certificates did not belong to any of the three children and that they were, in fact, Mexican citizens in the United States illegally.

Ortiz-Dena and Guerrero had been recruited by Rodriguez to travel together to Coahuila, Mexico, and pick up the three children at a hotel. Rodriguez charged the children’s families $10,000 each to smuggle the children into the U.S. and intended to pay Ortiz-Dena and Guerrero $2,200 per child once she received the money.

Like Ortiz-Dena, Guerrero was sentenced in July to 36 months in prison with credit for time served. Rodriguez was sentenced in June to 36 months imprisonment to run consecutively to a state penalty.

U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement.

Customs and Border Protection investigated the case.

Assistant U.S. Attorney Timothy Markovits prosecuted the case.

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Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division and Assistant Attorney General Carlos Uriarte of the Justice Department’s Office of Legislative Affairs traveled to El Paso, Texas, on Sept. 16 to engage with stakeholders in underserved communities and reaffirm the department’s commitment to protecting the civil rights of all Americans. U.S. Attorney Jamie Esparza for the Western District of Texas joined them for the meetings.

This year marks the fifth anniversary of the tragic mass shooting at the Cielo Vista Walmart that claimed the lives of 23 and wounded 22 more. In July 2023, the Justice Department secured 90 consecutive life sentences for the defendant responsible for these hate crime acts. The Assistant Attorneys General and the U.S. Attorney visited a memorial dedicated to those who lost their lives and were injured that day.

In the morning, Assistant Attorney General Clarke and Assistant Attorney General Uriarte participated in a fireside chat with junior and senior students at Burges High School, which is predominantly Latino. The Assistant Attorneys General, along with U.S. Attorney Esparza, discussed their respective career paths and roles at the Justice Department and encouraged the students to pursue public service.

In the afternoon, Assistant Attorney General Clarke and U.S. Attorney Esparza met with local leaders and community stakeholders for a listening session to hear the most pressing civil rights issues residents are facing in El Paso. They highlighted the Justice Department’s efforts to address predatory lending in communities of color; unconstitutional conditions inside juvenile detention facilities; improve language access; and ensure equal educational opportunity.

Following the listening session, Assistant Attorney General Clarke met with the U.S. Attorney’s Office for the Western District of Texas. She thanked the office’s leadership and staff for their service and commitment to protecting civil rights.

Assistant Attorney General Clarke ended her trip at the El Paso Center for Children, a nonprofit organization founded in 1919 that is dedicated to providing universal care and development services for children and families in the greater El Paso area. The Center received a grant from the Justice Department’s Office of Juvenile Justice and Delinquency Prevention through their Children Exposed to Violence program. The staff described their work and the challenges they face as they assist hundreds of families impacted by violence, including the mass shooting at the Cielo Vista Walmart.

DEL RIO, Texas – A Del Rio man was sentenced in federal court to nine years in prison for his role in a criminal conspiracy to import and distribute methamphetamine.

According to court documents, Ray Nathan Garcia, 46, attempted to deliver methamphetamine to co-conspirator Rose Vasquez Baker on Feb. 12, 2020. Homeland Security Investigations agents arrested Garcia and seized the drugs, which were verified to be 138 grams of methamphetamine and 6.11 grams of heroin. He also admitted to supplying Baker with methamphetamine on three previous occasions.

Garcia was indicted for one count of conspiracy to distribute 50 grams or more of methamphetamine. He pleaded guilty June 17, 2021.

Co-defendants Oscar Ramirez, Carol Ann Dechaine, Ruben Reyes, Roberto Tovar and Melissa Villarreal, have been collectively sentenced to more than 58 years in federal prison. Baker and Bryan Alexander Gomez remain in federal custody as they await their sentence hearings.

U.S. Attorney Jaime Esparza of the Western District of Texas made the announcement.

Homeland Security Investigations investigated the case.

Assistant U.S. Attorney Brett Miner prosecuted the case.

DEL RIO, Texas – A Mexican national was sentenced in federal court to 12 years in prison and ordered to pay more than $52,000 in restitution for her role as a stash house operator and facilitator.

According to court documents, Dulce Maria Almaguer-Morquecho, 43, of Nueva Rosita, Coahuila, Mexico was registered as the owner of multiple vehicles and a cell phone involved in human smuggling attempts between May 14, 2021 and Jan. 17, 2022. Almaguer-Morquecho was identified as someone who harbored undocumented noncitizens and recruited load drivers for human smuggling operations, offering to pay the drivers $1,000 for every migrant they transported.

Almaguer-Morquecho was arrested July 5, 2022. She pleaded guilty to one count of conspiracy to transport aliens, causing serious bodily injury or placing lives in jeopardy on Jan. 9, 2023.

Co-defendant Haley Yvonne Garrett was sentenced on Aug. 15 to six years in prison for her role as a load driver for the organization. Garrett led a law enforcement on high-speed chase through Del Rio, crashing into a Sonic restaurant and ejecting several undocumented noncitizens from her vehicle. Several other co-defendants have received between three and five years in prison for their roles in the human smuggling conspiracy.

U.S. Attorney Jaime Esparza of the Western District of Texas made the announcement.

Homeland Security Investigations and the U.S. Border Patrol investigated the case.

Assistant U.S. Attorney Brett Miner prosecuted the case.

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SAN ANTONIO – A San Antonio man was sentenced in federal court to 120 months in prison for one count of attempted coercion and enticement of a minor followed by 60 months in prison for one count of attempted transfer of obscene material to a minor.

According to court documents, James Martin Shearer, 48, initiated contact with a social media user claiming to be a 15-year-old girl. Shearer asked the minor for her address and a photo of herself, saying he wanted to pick her up and take her for a ride in his car. Shearer continued to text her on a cell phone the next day, asking when they could meet. They agreed the minor would skip school the following day. Shearer then quickly turned the conversation to a sexual nature, telling the girl that her age excited him.

The next day, April 27, 2023, Shearer sent an image of himself via text message and arrived at their predetermined meeting spot. Rather than meeting the 15-year-old he believed he had been texting, Shearer was arrested by San Antonio Police officers. A search of his vehicle revealed methamphetamine, condoms, and other sexual paraphernalia.

Shearer was found guilty of both counts in trial by a federal jury March 5, 2024. In addition to the 15 years in prison, he was ordered 10 years of supervised release and must register as a sex offender.

U.S. Attorney Jaime Esparza of the Western District of Texas made the announcement.

Homeland Security Investigations and SAPD investigated the case.

Assistant U.S. Attorneys Bettina Richardson and Sade Bogart prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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SAN ANTONIO – Kenneth, Christopher, and Irma Flores, the three San Antonio family members who pleaded guilty to government fraud and gratuities charges in August 2023, were sentenced in federal court Friday.

According to court documents, Kenneth Flores, 51, Christopher Flores, 55, and Irma Flores, 75, conspired together to defraud the United States by eliminating competition and fixing contract awards and prices on Army contracts for the housekeeping and janitorial services at Army Hospitals and Medical Centers. Kenneth Flores pleaded guilty to conspiracy to defraud the U.S. government; Irma and Christopher Flores pleaded guilty to paying gratuities to government officials who helped in the scheme to defraud government contracts. The scheme involved a corrupt partnership between the three Flores family members and co-conspirator government employees. Karisa Waysepappy Kelley and John Jordan “Chip” Mathes. The scheme brought in millions of dollars in work on Army healthcare housekeeping and janitorial services contracts to the Flores family in return for bribes and kickbacks, which helped induce Kelley and Mathes to aid the Flores’ in eliminating competition in the process.

From Nov. 15, 2018, until June 25, 2020, Christopher Flores’s company, Alliance Supply, paid $216,710.46 to Mathes’ company, C & S Consulting. From Feb. 21, 2019, until July 17, 2020, Alliance Supply paid Kelley’s company Waysepappy Consulting $57,906.50.  Irma Flores served as the bookkeeper for Allegiance Environmental Services, a company owned by Kenneth Flores, under which Alliance operated. Mathes and Kelley pleaded guilty in February 2023. Both are scheduled to sentenced in the coming weeks.

On Friday, U.S. District Judge Fred Biery sentenced Kenneth Flores to four years in prison, Christopher Flores to two years in prison, and Irma Flores to five years of probation. As part of their plea agreements, they agreed to pay restitution in the amount of $3.7 million.

“The actions of these three family members—defrauding our institutions and corrupting the integrity of government contracts intended to support military facilities—were a betrayal of public trust,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “Our office remains committed to rooting out corruption and holding accountable those who seek to exploit government resources for personal gain.”

“The Department of Defense (DoD) Office of Inspector General, Defense Criminal Investigative Service, is committed to protecting the integrity of the DoD procurement process," said Acting Special Agent in Charge Ryan Settle for the DCIS Southwest Field Office, "Today's outcome represents the extraordinary efforts by our law enforcement partners, alongside the Department of Justice, to hold accountable those who seek to enrich themselves by fraudulent means and pilfer precious taxpayer resources.”

“Today’s sentencing illustrates Army CID’s commitment to protecting the integrity of the Army’s procurement process and ensuring that Department of the Army resources are safeguarded against unlawful and unfair practices,” said Special Agent in Charge Maria E. Thomas for the Department of the Army Criminal Investigation Division’s Central Texas Field Office. “We’ll continue to work diligently with our law enforcement partners to expose fraudulent activity and hold individuals accountable who attempt to defraud the U.S. Army and government for services Soldiers and families rely on.”

“Government contracts support the missions of the United States and its military,” said Special Agent in Charge Jamie Willemin for the U.S. General Services Administration Office of Inspector General’s Southwest and Rocky Mountain Investigations Division. “Those who do business with the federal government are expected to engage in fair and honest business practices. GSA OIG will work diligently with investigative partners to investigate fraudulent activity and hold offenders accountable for their actions.”

“It is fitting that the sentences for these felons are handed down in Military City USA. Whether you’re from San Antonio or anywhere else in our country, defrauding our nation’s armed forces is a level of greed that shouldn’t be explored,” said Acting Special Agent in Charge Lucy Tan of IRS Criminal Investigation’s Houston Field Office. “Today’s sentences underscore our unwavering commitment to partner with other law enforcement agencies to bring to justice those who engage in bribery and corrupt practices, regardless of their position or influence.”

The DCIS, Army CID, GSA-OIG, and IRS-CI investigated the case.

Assistant U.S. Attorneys Kelly Stephenson, Joe Blackwell, former AUSA William Lewis, and Special Assistant United States Attorney Jay Porier prosecuted the case.

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SAN ANTONIO – A San Antonio man was sentenced in federal court to 210 months in prison for distribution of child pornography.

According to court documents, Thomas Jeffrey McKissick V, 42, sent 18 images and four video files containing child pornography to an undercover police officer in Queensland, Australia on Feb. 6, 2022 and Feb. 7, 2022. Homeland Security Investigations executed a federal search warrant at McKissick’s San Antonio residence on March 10, 2022, seizing a cell phone that contained more than 10,000 images and nearly 800 video files of child sexual abuse material.

McKissick was arrested March 11, 2022 and has remained in federal custody. He pleaded guilty to one count March 5, 2024. In addition to the 210 month imprisonment, McKissick was ordered to serve lifetime supervised release and pay $15,000 restitution.

“This case demonstrates that our partnerships to combat criminal activity and prosecute child predators reach far beyond our state lines and our nation’s borders,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “Thanks to this bilateral investigation and the collaboration between HSI San Antonio and the Queensland Police Service in Australia, this predator can no longer inflict harm on children.”

“While this significant sentence cannot repair the permanent damage done to the children depicted in these images, it should serve as a warning to those who engage in this behavior. HSI and our partners will be relentless in our pursuit of online predators," said Special Agent in Charge Craig Larrabee for HSI San Antonio. "The collaboration between HSI and our international partners is critical in our mission to protect vulnerable children and bring perpetrators to justice.”

“This arrest is an excellent outcome, made possible through the exceptional collaboration between the Queensland Police Service and Homeland Security Investigations,” said Detective Inspector Glen Donaldson for the Queensland Police Service child exploitation unit Argos. “This joint effort underscores the importance of interagency cooperation in our shared mission to target high-harm offenders, enhance community safety and remove children from harm.”

HSI takes a victim-centered approach to child exploitation investigations by working to identify, rescue and stabilize victims. HSI works in partnership with the National Center for Missing and Exploited Children, Internet Crimes Against Children partners, and other federal, state and local agencies to help solve cases and rescue sexually exploited children. You can report suspected child sexual exploitation or missing children to the National Center for Missing and Exploited Children’s toll-free, 24-hour hotline at 800-THE-LOST.

HSI is a founding member of the Virtual Global Taskforce, an international alliance of law enforcement agencies and private industry sector partners working together to prevent and deter online child sexual abuse.

HSI and the Queensland Police Service investigated the case.

Assistant U.S. Attorney Bettina Richardson prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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EL PASO, Texas – A Mexican national was sentenced in federal court to 300 months in prison for one count of conspiracy to possess with intent to distribute methamphetamine, 180 months for one count of straw purchasing firearms and trafficking in firearms, and 60 months for one count of conspiracy to smuggle bulk cash. All sentences will run concurrently.

According to court documents, Rene Hernandez-Cordero, 52, of Ciudad Juarez was involved in an organization that smuggled firearms into Mexico and methamphetamine into the United States.

In August 2023, Hernandez-Cordero and codefendant Jesus Gerardo Ramos, 53, of El Paso, met at a gas station in El Paso with the purpose of obtaining 20 AK-47 type firearms and two Barrett .50 caliber rifles which would have been smuggled to Mexico. Evidence produced at trial showed that this particular group smuggled hundreds of firearms from the United States into Mexico from August 2022 to August 2023.

Ramos pleaded guilty in April to one count of trafficking in firearms. He’s scheduled to be sentenced Sept. 26.

Codefendant, Brian Alexis Munoz Castro, 21, of El Paso, also pleaded guilty in April to one count of trafficking in firearms plus one count of conspiracy to possess with intent to distribute methamphetamine. His sentence hearing is set for Oct. 23.

A third codefendant, Maria Del Rosario Navarro Sanchez aka “Chayo,” aka “Fernanda,” 38, of Mexico, remains a fugitive. She’s indicted for two counts of conspiracy to possess with intent to distribute methamphetamine, one count of straw purchasing firearms, and one count of trafficking in firearms.

U.S. Attorney Jaime Esparza of the Western District of Texas made the announcement.

The Organized Crime Drug Enforcement Task Forces El Paso/Las Cruces Strike Force Enforcement Group 3 investigated the case.

Assistant U.S. Attorney Kyle Myers and Special Assistant U. S. Attorney Shannon Holderfield from Customs and Border Protection Office of Chief Counsel prosecuted the case.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

The OCDETF El Paso / Las Cruces Strike Force is comprised of agents and officers from Customs and Border Protection Office of Field Operations (CBP), the Department of Homeland Security, Homeland Security Investigations (HSI), the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the Internal Revenue Service, Criminal Investigations (IRS-CI), the United States Marshals Service (USMS), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the El Paso County Sheriff’s Office (EPSO), and the El Paso Police Department (EPPD) and the prosecution is being led by the Office of the United States Attorney for the Western District of Texas in conjunction with an attorney from Customs and Border Protection Office of Chief Counsel.

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DEL RIO, Texas – A Del Rio man pleaded guilty in federal court to one count of conspiracy to traffic firearms.

According to court documents, Mark Anthony Jimenez aka M-Thang, 23, obtained a pistol attached with a machine gun conversion device, also known as a switch. The switch is designed to convert a semi-automatic weapon into a weapon that can be fired as a fully automatic weapon by a single function of the trigger. Jimenez then purchased two boxes of 9mm ammunition in Del Rio.

The Bureau of Alcohol, Tobacco, Firearms and Explosives discovered videos Jimenez had shared on Facebook depicting himself, a juvenile, and codefendant Alleena Nikole Soto, 20, of Del Rio, firing rounds from the pistol with the switch attached, in fully automatic mode. Jimenez knew that it was unlawful to possess a machine gun conversion device, and that it was unlawful for Soto to possess firearms because she was a convicted felon.

ATF canvassed the property where Jimenez was seen firing the automatic pistol and recovered multiple 9mm shell casings consistent with the ammunition that he purchased.

Jimenez faces up to 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Soto remains in custody awaiting further proceedings.

U.S. Attorney Jaime Esparza of the Western District of Texas made the announcement.

The ATF is investigating the case with support from the Drug Enforcement Administration, U.S. Border Patrol, Homeland Security Investigations, Customs and Border Protection, the Val Verde County Sheriff’s Office, the Del Rio Police Department, and Val Verde County Adult Probation.

Assistant U.S. Attorney Jayvee Rhoda is prosecuting the case.

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EL PASO, Texas – 21 individuals suspected of being affiliated with the Chuco Tango street gang were arrested Thursday in and around El Paso on criminal charges related to their alleged involvement in trafficking of fentanyl, cocaine and methamphetamine, and/or the unlawful possession of firearms.  

The following defendants were indicted in federal court for various charges that include conspiracy to possess a controlled substance with intent to distribute, possession of a controlled substance with intent to distribute, and possession of a firearm by a felon.

1. Clarissa Inez Santana
2. Daniel Baeza aka “Racoon”
3. Hector Chamorro
4. Angel Renee Corral aka “Happy”
5. Antonio “Omar” Gamboa
6. Robert Gurrola aka “Bobby Barker” aka “Bobby Baker”
7. Ricardo Moreno
8. Andrew Solorio aka “Tokes”
9. Adam Vazquez
10. Brandon Garcia
11. Jacqueline Perez
12. Aileen Gonzalez
13. Byanka Sambrano
14. Thomas Payan
15. Steven Kuehn
16. Cassandra Page Silva
17. Tanya Campechano
18. Alejandro Morrill
19. Zoilo Romero
20. Alexander Rangel
21. Zulema Marin

A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Four fugitives remain at-large following Thursday’s operation: Carlos Flores, Jessica Rodarte, Jonathan Blanco and Adriel Belmont. Tips can be submitted to the DEA by calling (915) 832-6000 or visiting their website https://www.dea.gov/submit-tip or to the FBI at (915) 832-5000.

U.S. Attorney Jaime Esparza for the Western District of Texas, Acting Special Agent in Charge Britton Boyd for FBI El Paso Division, and Special Agent in Charge Towanda Thorne-James for the Drug Enforcement Administration El Paso Division made the announcement.

The FBI and DEA are investigating the case with valuable support from the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, Customs and Border Protection, Border Patrol, the Texas Department of Public Safety, the El Paso Police Department, the El Paso Sheriff’s Office, the Socorro Police Department, the Horizon Police Department, the El Paso Constables, and the Ysleta Del Sur Pueblo Tigua Police Department.

Assistant U.S. Attorney John Johnston is prosecuting the case.

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

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DEL RIO, Texas – Five confirmed gang members and 10 other individuals with gang ties were arrested in Uvalde on criminal charges related to their alleged conspiracy to possess and distribute methamphetamine.

The following 15 defendants were indicted Aug. 21 in a federal court in Del Rio for one count of conspiracy to distribute & possess with intent to distribute methamphetamine and one count of distribution & possession of methamphetamine with intent to distribute.

1. Cesar Ramirez-Musquiz, 49
2. Kasandra Nicole Gutierrez, 31
3. Shawn Kyle Garza, 23
4. Rosemary Flores-Lopez, 44
5. Sammy Josephine Arellano, 35
6. Consuelo Gutierrez-Rodriguez, 36
7. Fidencio Garcia Jr., 29
8. Christopher Lee Salazar, 36
9. Elysia Armendariz, 27
10. Osvaldo Ortiz-Sandoval, 32
11. Tommy Hernandez-Rodriguez, 24
12. James Pargas Ruiz, 40
13. Raul Alberto Olivarez Jr., 35
14. Edmundo Nicolas Garza, 27
15. Anthony Rios-Orozco, 22

If convicted, they face 10 years to life in prison and up to a $10 million fine for each charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Jaime Esparza of the Western District for Texas and Special Agent in Charge Craig Larrabee for Homeland Security Investigations San Antonio made the announcement.

HSI, Texas Department of Public Safety, Uvalde County Sheriff’s Office, and 38th Judicial District Attorney’s Office are investigating the case with valuable assistance from Border Patrol, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, and the Drug Enforcement Administration.

Assistant U.S. Attorney Katy Garner is prosecuting the case.

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

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SAN ANTONIO – 12 individuals were arrested Tuesday in San Antonio on criminal charges related to their alleged involvement in trafficking firearms stolen from vehicles in and around San Antonio.

The following defendants were indicted in a federal court in San Antonio for various charges that include firearm trafficking, possession of a stolen firearm, and possession of a machine gun.

Jonathan Adrian Briseno aka “SaTone Slick,” 20

• One count of firearm trafficking
• One count of possession of a stolen firearm
• One count of possession of a machine gun
• One count of possession of unregistered machine gun

Ruben Gonzalez Jr., aka “Roman Hernandez,” 29

• Two counts of possession of a machine gun

Joel Alejandro Martinez aka “Bo Jackson,” 25

• Three counts of firearm trafficking
• Three counts of possession of a stolen firearm

Margarita Hernandez Martinez, 43

• Two counts of firearm trafficking
• One count of possession of a stolen firearm

Julio Alejandro Sanchez, 27

• One count of firearms trafficking
• One count of dealing in firearms without a license
• One count of possession of a stolen firearm

Arnulfo Javier Maldonado, 21

• One count of firearm trafficking conspiracy
• One count of possession of a machine gun
• One count of dealing in firearms without a license

Darius Springs aka “Dee STN,” 21

• One count of firearm trafficking conspiracy
• Two counts of possession of a machine gun
• Two counts of firearms trafficking
• One count of possession of a stolen firearm
• One count of dealing in firearms without a license

Giovanni Martinez Larios, 18

• One count of firearm trafficking
• One count of dealing in firearms without a license
• Two counts of possession of a stolen firearm
• Two counts of possession of a machine gun
• Two counts of unregistered machine gun

Jesus Hernandez Jr. aka “Chuy,” 22

• One count of possession of a machine gun, aiding and abetting
• One count of possession of unregistered firearm

Bernardo Melendez Jr., 25

• One count of possession of a machine gun, aiding and abetting

Joe Randy Cano, 34

• One count of felon in possession of a firearm

Patrick Michael Cuellar, 23

• One count of possession of unregistered firearm
• One count of possession of a machine gun

Defendants indicted on charges related to machine gun possession allegedly possessed machinegun conversion devices, commonly referred to as “switches” or “auto sears,” which are designed and intended solely and exclusively for use in converting a semi-automatic weapon into a weapon that can be fired as a fully automatic weapon by a single function of the trigger.

Penalties in the indictments range from up to five years in prison for dealing in firearms without a license, to a maximum of 10 years in prison for the possession charges, and up to 15 years in prison for the firearm trafficking and felon in possession charges. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Jaime Esparza of the Western District of Texas made the announcement.

The Bureau of Alcohol, Tobacco, Firearms and Explosives is investigating the case with valuable support from the Department of Commerce, Bureau of Industry and Security.

Assistant U.S. Attorneys Sarah Wannarka and Zachary Parsons are prosecuting the case.

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

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DEL RIO, Texas – A Georgia man was sentenced in a federal court in Del Rio to 60 months in prison followed by ten years of supervised release for Receipt of Child Pornography.

According to court documents, Jacob Adam Waldroup, 32, of LaGrange, Ga. had been communicating with a 14-year-old female using an online instant messaging program from on or about April 1, 2020 through about June 15, 2020. The chats were sexual in nature, with Waldroup repeatedly referencing sexually explicit acts he desired to perform with the child victim, sending sexually graphic photos of himself, and repeatedly asking the child victim for sexually explicit photos and videos of herself in return. In response, the child victim sent three videos to Waldroup that contained child pornography.

Additionally, the child victim reminded Waldroup of her age, to which Waldroup advised her to not tell her mother and asked the child victim to mail items to his address in Georgia.

Waldroup was arrested Oct. 14, 2020. He pleaded guilty May 11, 2022.

U.S. Attorney Jaime Esparza of the Western District for Texas made the announcement.

Homeland Security Investigations and the Del Rio Police Department investigated the case.

Assistant U.S. Attorney Rex Beasley prosecuted the case with valuable assistance from Assistant U.S. Attorneys Ben Tonkin and Katy Garner.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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On Wednesday, extensive coordination and collaboration between the Justice Department and its domestic and international partners resulted in a major enforcement operation that dismantled a human smuggling network based in Guatemala. In June 2022, this network smuggled people into the United States on a journey that ended with the deaths of 53 migrants in a tractor-trailer in San Antonio, Texas. Twenty-one of the deceased migrants were Guatemalan.

This case is part of Joint Task Force Alpha (JTFA), created by Attorney General Merrick B. Garland in June 2021, in partnership with the Department of Homeland Security to strengthen U.S. enforcement efforts against human smuggling emanating from Central America.

On Aug. 21, Guatemalan law enforcement executed multiple search and arrest warrants across Guatemala, working together with United States law enforcement agents. At the request of the United States, Guatemalan authorities arrested Guatemalan national Rigoberto Ramon Miranda-Orozco, who has been indicted in the Western District of Texas in connection with the investigation. Six individuals arrested as part of the operation will be charged locally in Guatemala.

Miranda-Orozco, 47, whose indictment was unsealed today, allegedly conspired with other smugglers to facilitate the travel of four migrants from Guatemala through Mexico, and ultimately, to the United States. He allegedly charged the migrants, or their families and friends, approximately $12,000 to $15,000 for the journey. The indictment alleges that three of these migrants perished in the tractor-trailer, and the fourth suffered serious bodily injury. Miranda-Orozco is charged with six counts related to migrant smuggling resulting in death or serious bodily injury. He faces maximum penalties of life in prison.

“Over the past two years, the Justice Department has worked methodically to hold accountable those responsible for the horrific tragedy in San Antonio that killed 53 people who had been preyed on by human smugglers,” said Attorney General Garland. “With these arrests, the Justice Department and our partners in Guatemala have now arrested a total of 14 people for their alleged involvement in this tragedy. We are committed to continuing to work with our partners both in the United States and abroad to target the most prolific and dangerous human smuggling groups operating in Mexico, Guatemala, El Salvador, Honduras, Colombia, and Panama.”

“Smugglers prey on migrants and seek profits with complete disregard for human life, as we saw in this tragic incident that killed 53 people,” said Secretary of Homeland Security Alejandro N. Mayorkas. “The men and women at Homeland Security Investigations (HSI) and U.S. Customs and Border Protection (CBP) work every day to disrupt these sophisticated smuggling networks, and we will continue to work alongside our federal and international partners to dismantle them at every level of operation.”

“In launching Joint Task Force Alpha three years ago, the Department of Justice directed every tool at our disposal to the dismantling of human smuggling networks across the continent. And after the tragic deaths of 53 migrants in June 2022, we pledged to hold accountable those responsible, no matter where they live or operate,” said Deputy Attorney General Lisa Monaco. “Today’s arrests in Guatemala are a continued fulfillment of that pledge. We will not rest in our efforts to disrupt the smuggling networks that capitalize on desperation and foster misery throughout the Western Hemisphere.”

“As alleged in the indictment, Miranda-Orozco recruited some of the migrants who died in the back of a tractor-trailer near San Antonio, Texas, in June 2022, and worked with a network of smugglers to transport them from Guatemala through Mexico into the United States,” said Principal Deputy Assistant Attorney General Nicole Argentieri, head of the Justice Department’s Criminal Division. “This tragedy is a dire warning of the dangers that human smugglers cause by exposing migrants to life-threatening conditions for the smugglers’ financial gain. Dismantling human smuggling networks is a critical priority for the Criminal Division, and we will continue to work with our domestic and international law enforcement partners to investigate and prosecute these cases, no matter where the offenders may be found.”

“This was a complex operation and a major success for the progression of this case — apprehending a key orchestrator of the horrendous smuggling operations in which families were charged thousands of dollars for trusted transport across the U.S. border from Guatemala and other countries,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “This significant development in the case demonstrates the commitment of this office, the Department of Justice, and our partners at all necessary levels, to ensure all 53 migrants who died in the 2022 tractor-trailer tragedy get their justice.”

“HSI is deeply immersed in the global fight against human smuggling that includes our international operations within Central and South America. These arrests reflect the disruption of Central American human smuggling organizations that recruit, organize and transport people,” said HSI Executive Associate Director Katrina W. Berger. “Combating this prolific, transnational crime is one of our top priorities. Our special agents and criminal analysts are actively engaged with law enforcement partners and task forces around the globe working to dismantle criminal networks that treat human life like a commodity. HSI will keep exhausting every resource available to bring human smugglers to justice.”

“The men and women of CBP are unwavering in their commitment to combat and dismantle the human smuggling networks that ruthlessly exploit and endanger the lives of migrants — from the time of this tragic incident in San Antonio, to today’s important step in bringing those responsible to justice,” said Senior Official Performing the Duties of the Commissioner Troy A. Miller of the CBP. “Our collective work through Joint Task Force Alpha remains critical to our ongoing efforts at disrupting smuggling operations across the hemisphere and the world.”

The human smuggling organization allegedly loaded 65 migrants into a tractor-trailer, which court documents allege lacked functioning air conditioning as it drove north on a Texas interstate. As temperatures rose, some of the migrants inside the trailer allegedly lost consciousness, while others clawed at the walls, trying to escape. By the time the tractor-trailer reached San Antonio, the indictment alleges, 48 migrants had already died. Another five migrants died after being transported to local hospitals. Six children and a pregnant woman were among the deceased.

The U.S. Attorney’s Office for the Western District of Texas has previously charged seven other defendants for their alleged involvement in this smuggling event, including through indictments filed in 2022 and 2023. Four of these seven defendants have pleaded guilty.

The indictment against Miranda-Orozco and the cooperation between U.S. and Guatemalan authorities were spearheaded by JTFA and the U.S. Attorney’s Office for the Western District of Texas. Given the rise in prolific and dangerous smuggling emanating from Central America with effects in the United States, JTFA’s goal is to disrupt and dismantle human smuggling and trafficking networks operating in El Salvador, Guatemala, Honduras, Mexico, Colombia, and Panama with a focus on networks that endanger, abuse or exploit migrants, present national security risks, or engage in other types of transnational organized crime.

Since its creation, JTFA has successfully increased coordination and collaboration between the Justice Department, Department of Homeland Security, and other interagency law enforcement participants, and with foreign law enforcement partners, including El Salvador, Guatemala, Honduras, Mexico, Colombia, and Panama; targeted those organizations who have the most impact on the United States; and coordinated significant smuggling indictments and extradition efforts in U.S. Attorneys’ Offices across the country. JTFA is comprised of detailees from southwest border U.S. Attorneys’ Offices, including the Southern District of Texas, Western District of Texas, District of Arizona, and Southern District of California, and dedicated support for the program is also provided by numerous components of the Justice Department’s Criminal Division that are part of JTFA — led by the Human Rights and Special Prosecutions Section (HRSP), and supported by the Office of Prosecutorial Development, Assistance, and Training, Narcotic and Dangerous Drug Section, Money Laundering and Asset Recovery Section, Office of Enforcement Operations, Justice Department’s Office of International Affairs (OIA), and Violent Crime and Racketeering Section. JTFA is made possible by substantial law enforcement investment from Department of Homeland Security, FBI, Drug Enforcement Administration, and other partners.

HSI San Antonio investigated the case, with valuable assistance from HSI Guatemala and the HSI Human Smuggling Unit in Washington, D.C. CBP’s National Targeting Center/Operation Sentinel; U.S. Border Patrol; Bureau of Alcohol, Tobacco, Firearms and Explosives; San Antonio Police Department; San Antonio Fire Department; Palestine Police Department, OIA, and OPDAT provided valuable assistance. The Justice Department thanks Guatemalan law enforcement, who were instrumental in furthering this investigation.

HRSP Trial Attorney Alexandra Skinnion and Assistant U.S. Attorneys Jose Luis Acosta, Eric Fuchs, Sarah Spears, and Amanda Brown for the Western District of Texas are prosecuting the case, with assistance from HRSP Historian/Latin America Specialist Joanna Crandall.

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

El miércoles, una extensa coordinación y colaboración entre el Departamento de Justicia y sus socios nacionales e internacionales resultó en una gran operación de las fuerzas del orden que desmanteló un red de tráfico de personas basada en Guatemala. En un viaje en junio de 2022, esta red introdujo ilegalmente a los Estados Unidos a 53 migrantes en un camión de remolque que terminó con su muerte en San Antonio, Texas. Veintiuno de los fallecidos eran guatemaltecos.

Este caso es parte de la Fuerza de Tarea Operativa Conjunta Alpha (JTFA, por sus siglas en inglés), creada por el fiscal general Merrick B. Garland en junio de 2021, en asociación con el Departamento de Seguridad Nacional, con el objetivo de fortalecer los esfuerzos de las fuerzas del orden de los EE. UU. contra el tráfico de personas que proviene de Centroamérica.

El 21 de agosto, las fuerzas del orden guatemaltecas ejecutaron múltiples órdenes de cateo y detención en toda Guatemala, trabajando conjuntamente con agentes de las fuerzas del orden de los Estados Unidos. A solicitud de los Estados Unidos, las autoridades guatemaltecas arrestaron al ciudadano guatemalteco Rigoberto Ramón Miranda-Orozco, imputado por el Distrito Oeste de Texas, en conexión con la investigación. Seis personas arrestadas como parte de la operación serán imputadas en Guatemala.

Miranda-Orozco, 47, cuya acusación formal se hizo pública hoy, presuntamente conspiró con otros traficantes para facilitar el viaje de cuatro migrantes de Guatemala a través de México con destino final a los Estados Unidos. Presuntamente cobró a los migrantes, o sus familias y amigos, aproximadamente entre $12,000 y $15,000 dólares estadounidenses por el viaje. La acusación formal alega que tres de estos migrantes fallecieron en el camión de remolque, y el cuarto sufrió graves lesiones corporales. Miranda-Orozco está imputado por seis cargos relacionados con el tráfico de personas migrantes que resultó en muertes o graves lesiones corporales. Enfrenta una pena máxima de cadena perpetua.

“En los últimos dos años, el Departamento de Justicia ha trabajado metódicamente para que los responsables paguen por la horrible tragedia en San Antonio que mató a 53 personas víctimas de los traficantes de personas”, dijo el fiscal general Garland. “Con estas detenciones, el Departamento de Justicia y nuestros socios en Guatemala hemos llegado a un total de 14 detenidos por su presunta participación en esta tragedia. Estamos comprometidos a continuar el trabajo con nuestros socios tanto aquí en los Estados Unidos como en el extranjero para identificar a los más prolíficos y peligrosos grupos de traficantes de personas que operan en México, Guatemala, El Salvador, Honduras, Colombia y Panamá”.

“Los traficantes abusan de los migrantes y buscan ganancias con total desprecio por la vida humana, como vimos en el trágico incidente que mató a 53 personas”, dijo el secretario de Seguridad Nacional Alejandro N. Mayorkas. “Los hombres y mujeres de Investigaciones de Seguridad Nacional (HSI, por sus siglas en inglés) y el Servicio de Control de Aduanas y Protección Fronteriza de los EE. UU. (CBP, por sus siglas en inglés) trabajan cada día para desmantelar esas redes sofisticadas de traficantes, y seguiremos trabajando junto con nuestros socios federales e internacionales para desmantelarlas a todo nivel de operación”.

“Al lanzar la Fuerza de Tarea Operativa Conjunta Alpha hace tres años, el Departamento de Justicia organizó todas las herramientas a nuestra disposición para desmantelar las redes de traficantes de personas en todo el continente. Después de la trágica muerte de 53 migrantes en junio de 22, prometimos llevar ante la justicia a los responsables, sin importar dónde viven o dónde operan”, dijo la fiscal general adjunta Lisa Mónaco. “Las detenciones de hoy en Guatemala son la culminación continua de esa promesa. No descansaremos en nuestros esfuerzos para desbaratar las redes que se aprovechan de la desesperación y fomentan la miseria en el Hemisferio Occidental”.

“Como se alega en la acusación formal, Miranda-Orozco reclutó algunos migrantes que murieron en la parte trasera del camión con remolque cerca de San Antonio, Texas, en junio de 2022. Él trabajo con una red de traficantes para transportar a los migrantes desde Guatemala a través de México con destino final a los Estados Unidos”, dijo la fiscal general adjunta principal Nicole Argentieri, jefa la División Penal del Departamento de Justicia. “Esta tragedia es una funesta advertencia de los peligros que causan los traficantes de personan al exponer a los migrantes a condiciones que ponen en peligro sus vidas a cambio de ganancias para los traficantes. Desmantelar las redes de tráfico de personas es una prioridad principal de la División Penal y seguiremos trabajando con nuestros socios de las fuerzas del orden nacionales e internacionales para investigar y enjuiciar estos casos, independientemente de dónde se encuentren los delincuentes”.

“Esta fue una operación compleja y un gran éxito para el progreso de este caso. Detuvimos a un organizador clave de esta horrible operación de tráfico de personas en la que se cobraba miles de dólares a las familias por un transporte seguro a través de la frontera de los EE. UU., desde Guatemala y otros países”, dijo el fiscal de los EE. UU., Jaime Esparza, del Distrito Oeste de Texas. “Este significativo desarrollo del caso demuestra el compromiso de este oficina, el Departamento de Justicia y nuestros socios a todos los niveles necesarios, para garantizar que los 53 migrantes fallecidos en la tragedia del camión con remolque en el 2022 reciban justicia”.

“HSI se ha comprometido profundamente en la lucha global contra el tráfico de personas que incluye nuestras operaciones internacionales en Centroamérica y Sudamérica. Estas detenciones reflejan el desmantelamiento de organizaciones centroamericanas de tráfico de personas que reclutan, organizan y transportan personas”, dijo la subdirectora ejecutiva de HSI Katrina W. Berger. “Combatir este prolífico crimen transnacional es una de nuestras principales prioridades. Nuestros agentes especiales y analistas penales están activamente en comunicación con nuestros socios de las fuerzas del orden y las fuerzas de tarea operativa en todo el mundo que trabajan para desmantelar las redes criminales que tratan la vida humana como una mercancía. HSI seguirá utilizando todos nuestros recursos disponibles para llevar a los traficantes de personas ante la justicia”.

“Los hombres y mujeres del CBP son firmes en su compromiso de combatir y desbaratar las redes de traficantes de personas que inescrupulosamente explotan y ponen en peligro la vida de los migrantes, desde el momento de este trágico incidente en San Antonio hasta el importante paso dado hoy de llevar a los responsables ante la justicia”, dijo el oficial sénior ejerciendo los deberes del comisionado Troy A. Miller del CBP. “Nuestro trabajo colectivo a través de la Fuerza de Tarea Operativa Conjunta Alpha sigue siendo crítico a nuestros esfuerzos continuos para desbaratar las operaciones de tráfico de personas en todo el hemisferio y en el mundo”.

La organización de tráfico de personas presuntamente cargó a 65 migrantes en un camión con remolque que, se alega en los documentos del tribunal, no tenía un sistema funcional de aire acondicionado mientras conducía hacia el norte por una carretera interestatal de Texas. Al aumentar la temperatura, algunos de los migrantes dentro del remolque presuntamente se desmayaron, mientras que otros arañaban las paredes intentando escapar. Al momento que el camión con remolque llegó a San Antonio, alega la acusación formal, 48 de los migrantes ya habían fallecido. Otros cinco migrantes murieron después de ser transportados a hospitales locales. Seis niños y una mujer embarazada estaban entre los fallecidos.

La fiscalía de los EE. UU. para el Distrito Oeste de Texas, ya imputó a otros siete acusados por su presunta participación en esta operación de tráfico de personas, lo cual incluye acusaciones formales presentadas en el  2022 y 2023. Cuatro de estos acusados se han declarado culpables.

La acusación formal contra Miranda-Orozco y la cooperación entre las autoridades de los EE. UU. y Guatemala fueron lideradas por la JTFA y la Fiscalía de los EE. UU. para el Distrito Oeste de Texas. Dado el aumento en las prolíficas y peligrosas operaciones de tráfico de personas desde Centroamérica con efectos en los Estados Unidos, el objetivo de la JTFA es interrumpir y desmantelar las redes de tráfico de personas que operan en El Salvador, Guatemala, Honduras, México, Colombia y Panamá, centrándose en redes que ponen en peligro, abusan y explotan a los migrantes, presentan riesgos a la seguridad nacional o participan en otros tipos de delincuencia organizada transnacional.

Desde su creación, la JTFA ha aumentado la coordinación y colaboración entre el Departamento de Justicia, el Departamento de Seguridad Nacional y otros organismos encargados del orden público, además de los socios de las fuerzas del orden extranjeras de El Salvador, Guatemala, Honduras, México, Colombia y Panamá; se ha enfocado en aquellas organizaciones con mayor impacto en los Estados Unidos; y ha coordinado esfuerzos significativos para presentar acusaciones formales y lograr la extradiciones de traficantes de personas en las fiscalías de los EE. UU.  La JTFA está compuesta por agentes de las fiscalías de los EE. UU. de la frontera suroeste, incluidos el Distrito Sur de Texas, el Distrito Oeste de Texas, el Distrito de Arizona y el Distrito Sur de California. También prestan apoyo específico al programa numerosos componentes de la División Penal del Departamento de Justicia que forman parte de la JTFA, dirigidos por la Sección de Derechos Humanos y Procesamientos Especiales (HRSP, por sus siglas en inglés), y con el apoyo de la Oficina para el Desarrollo, Asistencia y Capacitación, la Sección de Estupefacientes y Drogas Peligrosas, la Sección de Lavado de Dinero y Recuperación de Activos, la Oficina de Operaciones de Aplicación de la Ley, la Oficina de Asuntos Internacionales (OIA, por sus siglas en inglés) del Departamento de Justicia y la Sección de Delitos Violentos y Delincuencia Organizada. La JTFA es posible por la gran inversión en las fuerzas del orden que realizan el Departamento de Seguridad Nacional, el FBI, la Administración para el Control de Drogas y otros socios,

HSI de San Antonio investigó el caso, con la valiosa ayuda de HSI de Guatemala y la Unidad de Tráfico de Personas de HSI en Washington, D.C. El Centro Nacional de Objetivos/Operación Centinela de CBP; la Patrulla Fronteriza de los EE. UU.; la Oficina de Alcohol, Tabaco, Armas de Fuego y Explosivos; el Departamento de Policía de San Antonio; el Departamento de Bomberos de San Antonio; el Departamento de Policía de Palestine, la OIA y la OPDAT proporcionaron una valiosa ayuda. El Departamento de Justicia agradece a las fuerzas del orden guatemaltecas que fueron instrumentales en el avance de esta investigación.

La abogada litigante de HRSP, Alexandra Skinnion, y los fiscales auxiliares de los EE. UU., José Luis Acosta, Eric Fuchs, Sarah Spears y Amanda Brown del Distrito Oeste de Texas están procesando el caso, con la ayuda de la historiadora y especialista en Latinoamérica de HRSP, Joanna Crandall.

Una acusación formal es solamente una alegación. A los acusados se les presume inocentes hasta que se demuestre que son culpables más allá de toda duda razonable en un tribunal de justicia

EL PASO, Texas – A Mexican national was sentenced in El Paso to 245 months in prison for two counts related to her role in a drug trafficking conspiracy.

According to court documents, Karla Adriana Votta-Cardenas aka “Adriana,” aka “Samantha,” aka “Sophia,” 43, of Ciudad Juarez, Chihuahua, Mexico, worked for a drug trafficking organization (DTO) led by Jorge Sanchez-Morales, primarily trafficking methamphetamine. The organization imported liquid methamphetamine from Juarez, Mexico into El Paso, and then transported it to Atlanta concealed in the fuel tanks of semi tractors. In Atlanta, the liquid methamphetamine was converted to a crystalline form and distributed. Sanchez Morales oversaw the operation on behalf of the Jalisco New Generation Cartel, otherwise known as CJNG.

Votta-Cardenas served as a large scale recruiter for the DTO, recruiting drivers through “help wanted” ads on social media. Votta-Cardenas recruited more than 20 drivers using this method, withholding the fact that they would be trafficking drugs.

Votta-Cardenas was arrested by Mexican authorities and extradited to the U.S. from Mexico on Nov. 1, 2023.

U.S. Attorney Jaime Esparza of the Western District of Texas made the announcement.

Homeland Security Investigations and the Drug Enforcement Administration investigated the case.

Assistant U.S. Attorneys Steven Spitzer and Nathan Brown prosecuted the case.

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DEL RIO, Texas – A Mexican national was sentenced in a federal court in Del Rio to 480 months in prison for illegal alien transportation resulting in death.   

According to court documents, Nicolas Mondragon-Gonzalez, aka “Chayo” and “Flaco,” 36, of Luvianos, Mexico, was a leader and orchestrator of a human smuggling organization (HSO). Mondragon-Gonzalez had hired Sebastian Tovar, a driver who was sentenced in August 2023 to 420 months in prison for his role in the operation. Tovar had been transporting nine undocumented noncitizens when he led a Texas Department of Public Safety trooper on a pursuit and collided with another vehicle in the oncoming traffic lane. Eight of the nine passengers in Tovar’s vehicle were killed, while the two occupants of the other vehicle were seriously injured. Following the crash, U.S. Border Patrol agents encountered a second smuggling vehicle carrying undocumented noncitizens. The driver stopped and the occupants fled on foot. USBP agents were able to locate them.

Mondragon-Gonzalez was arrested Sept. 28, 2021. He pleaded guilty to four counts January 10, 2022: one count of conspiracy to transport illegal aliens, one count of illegal alien transportation resulting in death, and two counts of transportation of illegal aliens.

“The result in this case is a testament to this office's commitment to seek justice for our community members,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “It reflects the hard work and interagency cooperation of our federal and state law enforcement partners, whose efforts brought this case to a successful conclusion.”

“This defendant will spend the next 40 years in federal prison for his actions,” said Special Agent in Charge Craig Larrabee for HSI San Antonio. “Human smuggling is dangerous but as this case demonstrates, it’s also deadly. HSI will not stop investigating and bringing smugglers to face justice. There can be no safe haven for smugglers who evade our nations laws, endangering our communities and causing deaths.”

Codefendant Ruben Junior Rodriguez-Jaimes, a foot guide, was sentenced in August 2023 to 180 months in prison. Rogelio Manuel Luna was sentenced in June 2024 to 108 months in prison with credit for time served. Jennifer Oralia Davis, aka “Paypa,” was sentenced in September 2023 to 151 months in prison with credit for time served.

Four additional defendants pleaded guilty in 2023 to one count of illegal alien transportation resulting in death: Lauren Michelle Malmquist aka “Mama” and “Lala,” Veronica Torres-Mendez, and Eduardo Rivera Benitez aka “Lalo” and “Casper,” each face a maximum penalty of life in prison. Jose Eli Rodriguez faces a maximum penalty of 10 years in prison.

Another individual indicted in the case, Marco Antonio Hernandez aka “Temo,” was arrested on June 27 in Houston. Hernandez had previously been sentenced on Oct. 11, 2023 to 24 months in prison with credit for time served.

HSI, USBP and DPS investigated the case with valuable assistance from the Travis County Sheriff’s Office.

Assistant U.S. Attorney Joshua Banister prosecuted the case.

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EL PASO, Texas – Two Mexican national bus drivers were arrested Saturday in El Paso on criminal charges related to their alleged smuggling of firearm ammunition.

According to court documents, Lucio Enriquez Garcia, was the driver of a charter bus bearing a Mexico license plate when he approached the Bridge of the Americas Port of Entry. Garcia told the Customs and Border Protection officer that he was carrying 16 passengers with some children from Phoenix, Arizona to Zacatecas, Mexico and there were no firearms on board. An assistant bus driver, Ramiro Antonio Barbosa Resendiz, also denied possession of firearms.

Further inspection revealed 26 black totes, 11 of which contained 33,000 rounds of 7.62 mm ammunition. The remaining 15 totes contained 59,900 rounds of .223 caliber rifle ammunition for a total of 92,900 rounds of ammunition.

Garcia and Resendiz made their initial appearances in court Monday and are each charged with one count of smuggling goods from the United States. If convicted, they each face up to 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement.

Homeland Security Investigations and CBP are investigating the case.

Assistant U.S. Attorney Greg McDonald is prosecuting the case.

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

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SAN ANTONIO – A federal grand jury in San Antonio returned indictments charging two Texas men with offenses related to the unlawful dealing of firearms.  

According to court documents, Ronin Michael Rhoades, 24, of Georgetown, and Tristan James Banda, 42, of Pflugerville, were both allegedly engaged in the business of dealing in firearms, despite not being licensed firearms dealers.

Additionally, Rhoades allegedly conspired to traffic and straw purchase a variety of firearms, including AR- and AK-style rifles, FN SCAR rifles, pistols, and a .50 caliber rifle.

Rhoades was arrested Aug. 1 and is charged with one count of conspiracy to traffic firearms, one count of conspiracy to straw purchase firearms, and one count of dealing in firearms without a license. If convicted, he faces up to 15 years in prison for the firearms trafficking charge, up to 25 years imprisonment for the straw purchasing charge, and up to five years for dealing firearms without a license.

Banda was arrested Aug. 14 and is charged with one count of dealing in firearms without a license. If convicted, he faces up to five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement.

The Bureau of Alcohol, Tobacco, Firearms and Explosives is investigating the cases.

Assistant U.S. Attorney William Calve is prosecuting the cases.

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

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EL PASO, Texas – An El Paso man was sentenced in federal court to 292 months in prison for harboring migrants and taking them hostage, as well as conspiracy with intent to distribute fentanyl after a prior felony drug conviction.

According to court documents, Simon Roberto Alvarado, 39, conspired with Juan Carlos Calzada, 30, and Mexican national Janeth Nicole Magallanes, 26, to detain six citizens of Guatemala and Honduras. The co-conspirators held the migrants hostage in an apartment and threatened them with injury or death if their families did not pay ransoms.

FBI agents detained Magallanes while conducting surveillance at the residence Jan. 5, 2021, and further discovered the six hostages along with several weapons. The investigation revealed Alvarado was the owner of the residence, and a search of Alvarado’s phone indicated he and others had also trafficked more than 400 grams of fentanyl through the Western District of Texas.

The Court sentenced Calzada on Feb. 14 to 78 months in federal prison for one count of conspiracy to commit hostage taking. Magallanes was sentenced on Feb. 20 to 120 months for one count of hostage taking.

U.S. Attorney Jaime Esparza for the Western District of Texas and Special Agent in Charge John S. Morales for FBI El Paso made the announcement.

The FBI investigated the case.

Assistant U.S. Attorneys Sarah Valenzuela, Kyle Myers, and Adam Hines prosecuted the case.

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Bulgarian national Milan Dimitrov, 50, made his initial appearance in a federal court in San Antonio today after being extradited from Greece.

According to court documents, Milan Dimitrov allegedly conspired with Ilias Sabirov, 52, of Russia, and Dimitar Dimitrov, 74, of Bulgaria, to violate the International Emergency Economic Powers Act (IEEPA) and the Export Control Reform Act (ECRA) in a scheme to procure sensitive radiation-hardened integrated circuits from the United States and illegally export those components to Russia through Bulgaria without the required licenses from the U.S. government.

The indictment alleges that between at least May 2014 and May 2018 the defendants used the Bulgarian company Multi Technology Integration Group EEOD (MTIG) to receive export-controlled items from the United States and transship them to Russia without the required licenses.

According to the indictment, Sabirov is the head of two Russian companies — Cosmos Complect and OOO Sovtest Comp. — and controls MTIG. Both Dimitar and Milan Dimitrov worked for Sabirov at Cosmos Complect and MTIG.

As alleged, in 2014, the defendants met with the supplier of the radiation-hardened circuits in Austin, Texas, and were informed that radiation-hardened circuits could not be shipped to Russia because of U.S. trade restrictions. Sabirov then established MTIG in Bulgaria to purchase the controlled electronic circuits, which did not require a license for export to Bulgaria. The radiation-hardened properties of these circuits made them resistant to damage or malfunction in the harsh outer-space environment. The circuits were controlled for export to Russia for these very reasons. The parts were shipped to Bulgaria in 2015, and MTIG soon thereafter transshipped them to Sabirov’s companies in Russia. OOO Sovtest Comp. transferred over $1 million to MTIG for the parts.

In the same timeframe, MTIG — at Sabirov’s direction — ordered over $1.7 million in other electronic components produced by another U.S.-based electronics manufacturer. MTIG bought these parts to fulfill part of its contract with OOO Sovtest Comp. Again, the parts were shipped from the United States to Bulgaria, where they were merely repackaged and then shipped to Russia.

In late 2018, a Department of Commerce Export Control Officer interviewed Milan Dimitrov during a visit to MTIG to determine whether the radiation-hardened components were still in MTIG’s possession in Bulgaria. Milan Dimitrov, among other things, falsely denied sending the components to Russia.

Milan Dimitrov is charged with two counts of IEEPA violations, one count of money laundering, and one count of making false statements to the Department of Commerce in violation of the ECRA. Each count in the indictment carries a maximum penalty of up to 20 years in prison.

Sabirov and Dimitar Dimitrov remain at large. The two were charged in the same indictment in December 2020 with two counts of IEEPA violations and one count of money laundering.

Assistant Attorney General Matthew G. Olsen of the Justice Department's National Security Division and U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement.

The Commerce Department’s Office of Export Enforcement and the FBI are investigating the case with assistance from Defense Criminal Investigative Service (DCIS).

Assistant U.S. Attorneys Michael C. Galdo and G. Karthik Srinivasan for the Wastern District of Texas are prosecuting the case along with Trial Attorney Christine Bonomo of the National Security Division’s Counterintelligence and Export Control Section. The Justice Department’s Office of International Affairs worked with Greek authorities to secure the extradition of Dimitrov to the United States. 

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

SAN ANTONIO – A Bulgarian national made his initial appearance in a federal court in San Antonio Monday after being extradited from Greece.

According to court documents, Milan Dimitrov, 50, allegedly conspired with Ilias Sabirov, 52, of Russia, and Dimitar Dimitrov, 74, of Bulgaria, to violate the International Emergency Economic Powers Act (IEEPA) and the Export Control Reform Act (ECRA) in a scheme to procure sensitive radiation-hardened integrated circuits from the United States and illegally export those components to Russia through Bulgaria without the required licenses from the U.S. government.

Milan Dimitrov is charged with two counts of IEEPA violations, one count of money laundering, and one count of making false statements to the Department of Commerce in violation of ECRA. Each count in the indictment carries up to 20 years in federal prison.

Sabirov and Dimitar Dimitrov currently remain at large. The two were charged in the same indictment in December 2020 with two counts of IEEPA violations and one count of money laundering.

The indictment alleges that between at least May 2014 and May 2018 the defendants used the Bulgarian company Multi Technology Integration Group EEOD (MTIG) to receive export-controlled items from the United States and transship them to Russia without the required licenses.

According to the indictment, Sabirov is the head of two Russian companies—Cosmos Complect and OOO Sovtest Comp.—and controls MTIG. Both Dimitar Dimitrov and Milan Dimitrov worked for Sabirov at Cosmos Complect and MTIG. 

As alleged, in 2014, the defendants met with the supplier of the radiation-hardened circuits in Austin and were informed that radiation-hardened circuits could not be shipped to Russia because of U.S. trade restrictions. Sabirov then established MTIG in Bulgaria to purchase the controlled electronic circuits, which did not require a license for export to Bulgaria. The radiation-hardened properties of these circuits made them resistant to damage or malfunction in the harsh outer-space environment. The circuits were controlled for export to Russia for these very reasons. The parts were shipped to Bulgaria in 2015, and MTIG soon thereafter transshipped them to Sabirov’s companies in Russia. OOO Sovtest Comp. transferred over $1 million to MTIG for the parts.

In the same timeframe, MTIG—at Sabirov’s direction—ordered over $1.7 million in other electronic components produced by another U.S.-based electronics manufacturer. MTIG bought these parts to fulfill part of its contract with OOO Sovtest Comp. Again, the parts were shipped from the United States to Bulgaria, where they were merely repackaged and then shipped to Russia.

In late 2018, a Department of Commerce Export Control Officer interviewed Milan Dimitrov during a visit to MTIG to determine whether the radiation-hardened components were still in MTIG’s possession in Bulgaria. Milan Dimitrov, among other things, falsely denied sending the components to Russia.

U.S. Attorney Jaime Esparza of the Western District of Texas made the announcement.

The Commerce Department’s Office of Export Enforcement and the FBI are investigating this case with assistance from Defense Criminal Investigative Service (DCIS).

Assistant U.S. Attorneys Michael C. Galdo and G. Karthik Srinivasan are prosecuting the case along with trial attorney Christine Bonomo of the National Security Division’s Counterintelligence and Export Control Section. The Justice Department’s Office of International Affairs provided valuable assistance.

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

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DEL RIO, Texas – A McKinney man was sentenced in a federal court in Del Rio to 30 months in prison for conspiracy to transport undocumented noncitizens.

According to court documents, on July 26, 2022, Draivon Rashon Dixon, 33, approached a U.S. Border Patrol checkpoint near Carrizo Springs in an SUV. Agents encountered three undocumented noncitizens attempting to conceal themselves in the vehicle. Agents also recovered a 9mm pistol and 18 rounds of ammunition inside the vehicle. A jury found Dixon guilty at trial on Jan. 18, 2023.

U.S. Attorney Jaime Esparza of the Western District of Texas made the announcement.

USBP investigated the case.

Assistant U.S. Attorneys Ekua Ayatra Assabill and Jayvee Rhoda prosecuted the case. Assistant U.S. Attorney Antonio Franco is handling asset forfeiture.

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AUSTIN, Texas – A federal grand jury in Austin returned an indictment charging a Honduran national with four counts related to Hobbs Act robbery and firearm offenses.

According to court documents, Christian Lopez-Burgos, 25, allegedly committed an armed robbery of two Austin convenience stores on or about Dec. 31, 2023 and Feb. 3, 2024. During the first robbery, Lopez-Burgos allegedly brandished a firearm. During the second robbery, he allegedly fired a pistol at a victim three times and pointed it at two others.

Lopez-Burgos is charged with two counts of Hobbs Act robbery, one count of brandishing a firearm during and in relation to a crime of violence, and one count of discharging a firearm during and in relation to a crime of violence. If convicted, he faces up to 20 years in prison for each Hobbs Act violation, a minimum of seven years in prison for the brandishing charge, and a minimum of 10 years in prison for the discharge offense years in prison. Federal law provides that any punishment imposed as to the firearms charges is to run consecutively to any other sentence imposed. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Jaime Esparza of the Western District of Texas made the announcement.

The FBI, Austin Police Department, San Marcos Police Department and Houston Police Department are investigating the case.

Assistant U.S. Attorney Gabriel Cohen is prosecuting the case.

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

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The Justice Department announced today that Five Point Enterprises LLC (5PE) has agreed to pay the United States $2,049,159 to resolve allegations that it submitted false claims to the Department of Veterans Affairs (VA) for educational assistance benefits under the Post-9/11 Veterans Educational Assistance Act of 2008 (Post-9/11 GI Bill). Until 2021, 5PE was a for-profit company based in Austin, Texas, that operated vocational schools across the country offering non-college degree programs to students, including veteran students, under a franchise agreement with New Horizons Inc.

“The Post-9/11 GI Bill educational assistance benefits are part of our promise to the brave women and men who have served our country,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Today’s settlement demonstrates our commitment to safeguarding the integrity of this important program.”

“My office is committed to protecting the integrity of our federal programs and the education benefits military veterans and their families have earned by serving this country,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “We and our partners stand ready to hold accountable those who take advantage of them through fraudulent practices.”

The Post-9/11 GI Bill provides educational assistance benefits for eligible veterans and members of the armed services who enroll in qualified education or training programs. The VA restricts the number of veterans that schools may enroll in their courses, requiring that no more than 85% of students enrolled in a course have all or part of their tuition, fees, or other charges paid for them by the school or the VA. This is known as the “85/15 Rule.” The 85/15 rule ensures that educational institutions offer quality programs with a substantial number of non-supported students enrolled, which weeds out any institutions that survive only by the influx of federal benefits. For veteran students properly enrolled in a course, the VA pays the actual net cost for tuition and fees charged by the school after it has applied any scholarships, waivers, grants or other assistance designed to defray the cost of tuition and fees, which is known as the “Last Payer Rule.” The government contends that, between 2015 and 2020, 5PE knowingly enrolled Post-9/11 GI Bill funded veterans in courses at 20 New Horizons franchises across the country where 85% or more of the students were already veterans or supported students, in violation of the 85/15 Rule, and failed to report to the VA the tuition reductions it provided to veterans, in violation of the Last Payer Rule. As a result, the government contends that 5PE submitted false claims for educational assistance benefits to the VA and false certifications of compliance with the Post-9/11 GI Bill’s requirements material to those false claims.

“This settlement demonstrates that violations of Post-9/11 GI Bill benefits regulations will not be tolerated,” said Acting Special Agent in Charge Molly King of the Department of Veterans Affairs Office of Inspector General (VA OIG) Northwest Field Office. “The VA OIG will continue to work with our law enforcement partners to protect the integrity of VA’s education benefits program.”

The Civil Division’s Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the Western District of Texas handled the matter. VA OIG provided substantial assistance in the investigation.

Senior Trial Counsel Christopher Wilson of the Civil Division and Assistant U.S. Attorney Thomas A. Parnham Jr. for the Western District of Texas handled the matter.

The claims asserted against defendants are allegations only. There has been no determination of liability.

DEL RIO, Texas – A Mexican national was sentenced in a federal court in Del Rio to 235 months in prison for importing 69.5 kilograms of methamphetamine into the U.S. from Mexico.

According to court documents, Rey David Sonora-Villanueva, 36, of Nueva Rosita, Coahuila, Mexico, attempted to enter the U.S via the Eagle Pass Port of Entry on Feb. 26, 2020. During a vehicle inspection, Customs and Border Protection officers extracted 69.5 kilograms of methamphetamine from Sonora-Villanueva’s vehicle. Analysis of the seized methamphetamine revealed a purity level of 98%.

Sonora-Villanueva was indicted for four charges related to the possession and importation of methamphetamine. He pleaded guilty on Jan. 28, 2021 to one count of conspiracy to possess with intent to distribute methamphetamine.

U.S. Attorney Jaime Esparza of the Western District of Texas made the announcement.

Homeland Security Investigations and Customs and Border Protection investigated the case.

Assistant U.S. Attorneys Tyler Fleming and James Ward prosecuted the case.

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The Justice Department today announced that it has reached settlements with the City of El Paso, Texas (the City); United Road Towing Inc., doing business as UR Vehicle Management Solutions (URT); and Rod Robertson Enterprises Inc (RRE) to resolve allegations that they violated the Servicemembers Civil Relief Act (SCRA). The United States’ complaint, which was filed on Feb. 2, 2023, alleges that the City and its contractors auctioned or otherwise disposed of over 170 vehicles owned by protected servicemembers without first obtaining court orders allowing them to do so.

“Members of our armed forces should not have to worry about their cars being auctioned off while they are on the front lines defending our freedoms, liberties and rights,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “These settlements should send a strong message to other cities that they should not take advantage of the rights of our servicemembers while they are defending us from harm."

“My office is committed to safeguarding the rights of servicemembers who call the Western District of Texas home,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “I am proud of our partnership with the Civil Rights Division and our work fighting for the men and women in this district who have been deployed overseas.”

Under the agreements, which are subject to court approval, the City must develop new policies and procedures to ensure that contractors who are responsible for auctioning or otherwise disposing of impounded vehicles comply with the SCRA in the future. The City is also responsible for the payment of a $20,000 civil penalty.

RRE, which was the City’s contractor from January 2015 until April 2019, must establish a $140,000 settlement fund to compensate the affected servicemembers and pay a $20,000 civil penalty.

URT, which has been the City’s contractor since June 2019, must establish a $57,395 settlement fund to compensate servicemembers, pay a $24,980 civil penalty, provide SCRA training to its employees, adopt policies and procedures to investigate the military status of any registered owner prior to auctioning a vehicle and obtain a court order or a valid SCRA waiver prior to auctioning a vehicle owned by a protected servicemember.

The department launched its investigation after receiving a complaint from U.S. Army Lieutenant Colonel Lisa Dechent. While she was deployed to Afghanistan, the City had her 2016 White Chevrolet Silverado truck towed to the impound lot. URT sold it at auction for $6,200, without obtaining the court order required by the SCRA. At the time of the auction, Lieutenant Colonel Dechent still owed approximately $13,000 on the loan she had used to finance the purchase of the truck.

The department’s enforcement of the SCRA is conducted by the Civil Rights Division’s Housing and Civil Enforcement Section and U.S. Attorneys’ Offices throughout the country. Since 2011, the department has obtained over $481 million in monetary relief for over 147,000 servicemembers through its enforcement of the SCRA. For more information about the department’s SCRA enforcement efforts, please visit www.servicemembers.gov.

Servicemembers and their dependents who believe that their rights under SCRA have been violated should contact the nearest Armed Forces Legal Assistance Program Office. Office locations may be found at legalassistance.law.af.mil/.

View the consent order here.

View the order approving settlement here.

AUSTIN, Texas – An Austin man pleaded guilty in federal court to charges related to conspiracy and mail robbery.

According to court documents, Cody Smith, 19, conspired with five codefendants in 2023 to target U.S. Postal Service letter carriers and steal their Arrow Keys in order to unlawfully open mail boxes in the local area. In one instance, on Dec. 4, 2023, Smith and codefendant Samuel Williams, 19, wearing dark hooded sweatshirts and masks, approached a letter carrier and demanded he give them his assigned USPS Arrow Key. Smith and Williams ripped the key from the letter carrier’s belt and ran to a getaway vehicle. Codefendants Christian Mosquera, 21, and Nicholas Williams, 21, assisted in the robbery as driver and look-out, respectively. Two other codefendants, Camren Hamilton, 22, and Jonathan Rangel, 27, also had roles in the conspiracy.

Smith pleaded guilty to one count of robbery of mail matter or other property and one count of conspiracy to commit robbery of mail matter or other property. He faces a up to ten years in prison for the robbery charge and up to five years in prison for the conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Codefendant Samuel Williams was located and arrested in St. Louis July 30.

Mosquera, Nicholas Williams, Hamilton and Rangel have all pleaded guilty and are scheduled for sentence hearings in September. Smith does not yet have a sentencing date.

U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement.

The U.S. Postal Inspection Service, Austin Police Department, Round Rock Police Department, and Georgetown Police Department are investigating the case.

Assistant U.S. Attorney Dan Guess is prosecuting the case.

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DEL RIO, Texas – A Corpus Christi man was sentenced in a federal court in Del Rio to 46 months in prison for conspiracy to transport undocumented noncitizens, placing lives in jeopardy.

According to court documents, Thomas Bucciarelli, 40, failed to yield to law enforcement in Carrizo Springs on Aug. 20, 2022. Bucciarelli drove through red traffic lights and struck the driver’s side of a vehicle stopped at an intersection. Border Patrol agents located Bucciarelli’s vehicle in a parking lot, finding four passengers who were revealed to be undocumented noncitizens. Bucciarelli was taken into federal custody. He pleaded guilty to one count on Feb. 6, 2023.

U.S. Attorney Jaime Esparza of the Western District of Texas made the announcement.

U.S. Border Patrol investigated the case.

Assistant U.S. Attorney Timothy Markovits prosecuted the case.

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SAN ANTONIO – Janet Yamanaka Mello, the civilian Army employee who stole over $108 million from a grant program designed to provide services to military dependents and their families was sentenced today to 180 months in prison for five counts of mail fraud and five counts of filing a false tax return.

According to court documents, Janet Yamanaka Mello, 57, worked as a financial program manager for the U.S. Army, Installation Management Command – G9 (Morale, Welfare and Recreation) Child and Youth Services (CYS) at Fort Sam Houston. In or around December 2016 through at least August 29, 2023, Mello formed a business she called Child Health and Youth Lifelong Development (CHYLD). The sole purpose of CHYLD was to receive grant funds from the 4-H Military Partnership Grant program, which Mello fraudulently secured by way of her position as a CYS financial program manager.

Once Mello received a grant check, she deposited the check into her bank account, spending the money on clothing, jewelry, vehicles and real estate. Court documents indicate that Mello repeated the process 49 times during a six-year period, requesting approximately $117,000,000 in payments, and receiving approximately $108,917,749.

Subsequently, Mello failed to accurately report her income for tax years 2017, 2019, 2020, 2021 and 2022, omitting millions of dollars in income fraudulently received through CHYLD.

“Janet Mello betrayed the trust of the government agency she served and repeatedly lied in an effort to enrich herself,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “Rather than $109 million in federal funds going to the care of military children throughout the world, she selfishly stole that money to buy extravagant houses, more than 80 vehicles and over 1,500 pieces of jewelry. Her actions reflect exactly the opposite of what it means to serve your country, and my office will continue to work tirelessly to prosecute those who illegally seek personal gain at the expense of their fellow citizens.”

“Corruption and fraud in U.S. Army programs jeopardize the safety and security of our Soldiers and their families. When discovered, fraudulent activities by Army employees will not be tolerated, and those involved will be brought to justice,” said Special Agent in Charge Maria Thomas for the Department of the Army Criminal Investigation Division, Central Texas Field Office. “The Army community, and the public, can rest assured that we remain committed to aggressively pursuing anyone that uses government programs for their own personal gain.”

"Mello's penchant for extravagance is what brought her down. We identified that her reported income was well below the lavish lifestyle she lived. As we uncovered the details, the criminal scheme grew, the dollar amount grew, and the reach of her spending grew," said Acting Special Agent in Charge Lucy Tan of IRS Criminal Investigation's Houston Field Office. "Financial crimes have victims, and this one took opportunities away from the children and families of our military men and women."

CI and Army CID investigated the case.

Assistant U.S. Attorneys Justin Simmons, Antonio Franco, Kristy Callahan, Todd Keagle, and Steven Seward prosecuted the case.

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AUSTIN, Texas – A Bastrop man was sentenced in federal court to 300 months in prison for sexual exploitation of a minor.

According to court documents, Stuart Mitchell Pieper, 41, was a member of a private chat group on a social networking application. In July and August 2023, Pieper used the account to post multiple images depicting the sexual abuse of children. Pieper also discussed, in the group chat and in direct messages, how he was “grooming” female children for sexual activity.

A search warrant executed on Aug. 12, 2023 resulted in the seizure of phones and laptops. A preliminary search of Pieper’s cell phone revealed images and videos depicting child sexual abuse. Pieper was arrested that day by state authorities in Bastrop County and was transferred into federal custody on Nov. 13, 2023. He was indicted for one count of sexual exploitation of a minor and pleaded guilty to the charge on April 18, 2024.

The FBI and Bastrop County Sheriff's Office investigated the case with valuable assistance from the Franklin County District Attorney's Office and the New Albany Police Department in Ohio.

Assistant U.S. Attorney Gabriel Cohen prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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DEL RIO, Texas – A Mexican national who had been living in Houston was sentenced in a federal court in Del Rio to 51 months in prison for smuggling firearms and other goods from the United States into Mexico.

According to court documents, Gustavo Belmudez-Ramirez, 36, gave negative declarations for weapons, ammunition, and currency over $10,000 while attempting to drive through the Del Rio Port of Entry into Mexico Oct. 20, 2021. Customs and Border Protection officers searched his vehicle and the attached trailer, revealing two rifles and a revolver, as well as rifle magazines, scopes, bipods and $10,319 in undeclared cash.

U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement.

Homeland Security Investigations and CBP investigated the case.

Assistant U.S. Attorney Izaak Bruce prosecuted the case.

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AUSTIN, Texas – A Cedar Park man was sentenced in federal court in Austin to imprisonment for one year and one day, to be followed by three years of supervised release, for dealing in firearms without a license and making a false statement to ATF agents. The court also ordered forfeiture of 32 firearms.

According to court documents, Andrew Darley Pennington, 40, frequently used a gun broker website to advertise firearms shortly after he had purchased them. On Dec. 2, 2021, agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives executed a search warrant, seizing 32 firearms and approximately 18,430 rounds of ammunition from Pennington’s home. In the seven months prior to the search, Pennington had purchased more than 200 firearms.

At the time of the search, Pennington agreed to be interviewed by investigators. When asked by an ATF agent if he had shipped any firearms, Pennington falsely stated that he had not done so since 2016. In fact, he had shipped firearms to California and Nevada on a number of occasions during 2021.

“Federal law forbids anyone who is not properly licensed from engaging in the business of dealing in firearms,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “Dealing in firearms without a license is a serious, dangerous crime that our partners at ATF regularly investigate, and this office will prosecute.”

“Firearms dealing without licensing is a form of firearms trafficking which is a top investigative priority for ATF,” said Special Agent in Charge Michael Weddel for the ATF Houston Division. “We will continue to leverage both human resources and crime gun intelligence to tackle the issue. We know that these types of firearms contribute to the violence in our communities, and we will continue leveraging the partnerships that law enforcement has to address the dangerous and illicit activity of firearms trafficking.”

ATF investigated the case.

Assistant U.S. Attorneys Daniel Castillo and Alan Buie prosecuted the case.

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SAN ANTONIO – A Floresville man was sentenced in federal court to 360 months in prison for the sexual exploitation of a seven-year-old girl.

According to court documents, Rodney Allan Felux, 45, sexually assaulted and exploited the child victim while the child attended a residential daycare in December 2022. The victim advised her mother of the incident leading to an investigation. In a forensic interview, the victim said that she was sexually assaulted while blindfolded and taken to a shed where Felux took numerous sexually explicit images of her.

Felux was arrested January 11, 2023 and pleaded guilty in January 2024 to one count of sexual exploitation of children. In addition to the 30-year sentence and lifetime supervised release, U.S. District Judge Fred Biery ordered Felux to pay $50,000 restitution to the victim.

“As the court stated during the sentencing, the penalties are severe for this offense for a reason,” U.S. Attorney Jaime Esparza for the Western District of Texas. “This defendant has caused irreparable harm to this young girl based on his contemplated, planned and acted upon predatory sexual behavior.”

"This sentencing sends a clear message that we will not tolerate the sexual abuse and exploitation of children in our community," said Special Agent in Charge Aaron Tapp of the FBI's San Antonio Field Office. "The FBI, along with our law enforcement partners at the Wilson County Sheriff's office, will continue to vigorously pursue every lead to rescue children who are being victimized, and bring their perpetrators to justice."

The FBI and Wilson County Sheriff’s Office investigated the case.

Assistant U.S. Attorney Tracy Thompson prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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EL PASO, Texas – An El Paso man was sentenced in federal court to 15 years in prison for distribution of fentanyl, causing death.

According to court documents, Michael Joseph Cuccaro, 22, sold counterfeit M-30 oxycodone pills containing fentanyl to a purchaser on Dec. 11, 2022. The purchaser consumed the pills and died from fentanyl poisoning.

A federal grand jury in El Paso indicted Cuccaro Sept. 6, 2023, in a two-count indictment charging him with conspiracy to possess a controlled substance with intent to distribute and distribution of a controlled substance causing death or serious bodily injury. Cuccaro was subsequently arrested on a bench warrant. He pleaded guilty to distribution of a controlled substance causing death on April 24, 2024. 

U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement.

The Drug Enforcement Administration investigated the case.

Assistant U.S. Attorney Phillip Countryman prosecuted the case.

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AUSTIN, Texas – A federal grand jury in Austin returned an indictment charging a felon with three counts related to his alleged drug trafficking and firearm possession.

According to court documents, Cliofa Delacruz, 34, is a four-time convicted felon who was arrested by Austin Police officers after allegedly ramming a law enforcement vehicle while evading. Delacruz is alleged to have possessed methamphetamine and loaded firearm inside his vehicle.

Delacruz is charged with one count of possession with intent to distribute controlled substances, one count of felon in possession of firearm, and one count of possession of firearm in drug trafficking. If convicted, he faces up to 10 years in prison and a $250,000 fine for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Jaime Esparza of the Western District of Texas made the announcement.

The Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, and Austin Police Department are investigating the case.

Assistant U.S. Attorney Doug Gardner is prosecuting the case.

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

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AUSTIN, Texas – U.S. District Judge Robert Pitman has ordered an Austin acupuncturist, Dongxin Ma, and his clinic, Ma Acupuncture Center PC, to pay $2.3 million to the United States under the False Claims Act.

The order enforces a mediated settlement resolving allegations that Dr. Ma and his clinic submitted inflated bills to the U.S. Department of Veterans Affairs (VA) for acupuncture services provided to veterans under the VA’s community care program. Specifically, the United States’ lawsuit alleged that Dr. Ma billed the VA for 60 minutes of one-on-one personal contact for each veteran he treated despite spending no more than 15 minutes with any patient. According to the government’s complaint, Dr. Ma billed as many as 61 hours of one-on-one contact with veterans in a single day.

“Healthcare providers that treat our nation’s veterans must be held to the highest standards,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “This office is committed to holding accountable any provider that defrauds a VA health benefits program.”

“This civil settlement is a testament to the VA OIG’s commitment to safeguarding the integrity of VA’s healthcare programs and preserving taxpayer funds,” said Special Agent in Charge Kris Raper with the Department of Veterans Affairs Office of Inspector General’s South Central Field Office. “The VA OIG thanks the U.S. Attorney’s Office for their efforts in this case.”

The United States’ lawsuit is captioned United States v. Dongxin Ma, et al., Civil Action No. 1:22-cv-00145-RP (W.D. Tex.). The United States was represented by Assistant U.S. Attorneys Thomas Parnham and Liane Noble.

The claims resolved by the settlement are allegations only and there has been no determination of liability.

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DEL RIO, Texas – A member of the Partido Revolucionario Mexicano (PRM) prison gang and a drug dealer for the gang were sentenced in a federal court in Del Rio for drug trafficking charges.

According to court documents, Clinton Ritchie, 34, of Eagle Pass, worked with other indicted co-conspirators to distribute narcotics in Eagle Pass from March 2019 to June 2021.

Chief Judge Alia Moses sentenced Ritchie to 235 months in prison for conspiracy to possess with intent to distribute a controlled substance. Co-defendant Carlos Daniel Rodriguez-Urrabazo, 41, of Eagle Pass, was also sentenced to 84 months in prison for conspiracy to possess with intent to distribute cocaine.

“The significant sentencing of these criminals reflects the united commitment of law enforcement to stop the importation of drugs from Mexico and the subsequent distribution of illicit substances throughout our communities,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “Our successful prosecution is a testament to the hard work of the partnerships across federal, state and local levels.”

“DEA will continue to work with our law enforcement to stop prison gang violence and drug trafficking from bleeding into our communities and devastating lives,” said Special Agent in Charge Daniel C. Comeaux of the DEA Houston Division.

“Our Texas communities deserve to live without the constant threat of drug violence,” said Special Agent in Charge Aaron Tapp of the FBI's San Antonio Field Office. “I want to thank our partners at Border Patrol, the Drug Enforcement Administration, Maverick County Sheriff’s Office, Eagle Pass Police Department, Texas Department of Public Safety, and Homeland Security Investigations for their continued assistance in keeping our communities safe.”

“These individuals represented a significant threat to the residents of Eagle Pass,” said Special Agent in Charge Craig Larrabee for HSI San Antonio. “Not only did they work for a vicious criminal enterprise, but Clinton Ritchie displayed a willingness to commit violence in furtherance of that enterprise. HSI and our partners stand united in ensuring that those who engage in violence and intimidation will face the full force of the law, sending a clear message that these acts will never be tolerated.”

The DEA, FBI, HSI, Border Patrol, Maverick County Sheriff’s Office, Eagle Pass Police Department and Texas Department of Public Safety investigated the case.

Assistant U.S. Attorney Izaak Bruce and Holly Pavlinski prosecuted the case.

This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

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AUSTIN, Texas – U.S. Attorney Jaime Esparza for the Western District of Texas announced today that the United States has reached a settlement agreement with Bell County to ensure that the county provides accessible polling places to voters with disabilities. The agreement resolves the United States’ investigation into Bell County’s compliance with Title II of the Americans with Disabilities Act (“ADA”), which prohibits discrimination on the basis of disability by a state or local government in any of its programs or services.

The United States surveyed 13 of the county’s polling places used during the 2023 Uniform Election. The United States observed that polling places contained architectural or equipment barriers that rendered the facilities inaccessible to votes with disabilities, such as a lack of van accessible parking, excessively sloped ramps, excessively sloped portions of parking spaces and protruding objects. In addition, the United States observed a lack of knee and toe clearance to accommodate wheelchairs at the accessible voting machines.

“The right to vote is a foundation of our democracy and must not be diminished or restricted,” said U.S. Attorney Esparza. “Under this agreement, eligible voters with disabilities in Bell County will be able to exercise their fundamental right to vote and participate in our democracy. Our office will continue working to ensure that all eligible Americans have access to the ballot, and we commend Bell County for their cooperation throughout the investigation and in this resolution.” 

Under the settlement agreement the county will engage the technical assistance of an accessibility expert and use an evaluation form for each current and prospective polling place based on ADA architectural standards. The agreement requires the county to either relocate voting to new, accessible facilities, or to use temporary measures such as portable ramps, traffic cones, signs, wedges, and door stops to ensure accessibility on Election Day. In addition, Bell County will train its poll workers and other elections staff on the requirements of the ADA and how to use temporary measures to ensure each polling place is accessible during elections.

For more information about the ADA, please visit www.ada.gov, or call the Department of Justice’s toll-free information line at (800) 514-0301 or (800) 514-0383 (TDD).  Information about filing a complaint, including instructions for filing a complaint online, can be found at https://www.justice.gov/crt/how-file-complaint.

Assistant U.S. Attorneys Liane Noble, Matthew Mueller and Robert Green represented the government in this investigation and resolution.

The claims resolved by the settlement are allegations only and there has been no determination of liability.

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