US Attorney’s Office

Archive

RGV tax preparers sent to prison for $3M tax fraud scheme

U.S. Attorney’s Office, Southern District of Texas | Press Release Three local sisters have been sentenced for their roles in
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Licensed professional counselor indicted in $2 million health care fraud scheme

U.S. Attorney’s Office, Southern District of Texas | Press Release A 46-year-old resident of Mission has been taken into custody
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Gunpoint extortion of migrants leads to 38-year prison sentence

U.S. Attorney’s Office, Southern District of Texas | Press Release A 26-year-old McAllen man has been sentenced on multiple counts
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Pharr resident receives max for smuggling over 100

U.S. Attorney’s Office, Southern District of Texas | Press Release A 21-year-old man has been sentenced for transporting undocumented individuals,
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Special education teacher posing as teen imprisoned

U.S. Attorney’s Office, Southern District of Texas | Press Release A 43-year-old Mission resident has been sentenced for coercion and
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Finance director indicted for $1.2 million mail fraud scheme

U.S. Attorney’s Office, Southern District of Texas | Press Release A federal grand jury has returned an indictment against a
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Former National Guardsman convicted in smuggling conspiracy

U.S. Attorney’s Office, Southern District of Texas | Press Release McALLEN, Texas – A 24-year-old man has admitted to being
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Smuggler Sent to Prison

U.S. Attorney’s Office, Southern District of Texas | Press Release A 27-year-old Pharr resident has been sentenced for conspiracy to
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Labor union president arrested for embezzling over $280,000 in union funds

U.S. Attorney’s Office, Southern District of Texas | Press Release A 41-year-old Corpus Christi resident has been taken into federal
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Another charged with selling fentanyl resulting in death in Laredo

U.S. Attorney’s Office, Southern District of Texas | Press Release A federal grand jury has returned an indictment against a
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