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Tag: US Attorneys Office Southern District of Texas

Six RGV Doctors to Pay Nearly $5M in False Claims Act...

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Penitas Resident Found Guilty of Human Smuggling

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Houston Resident Sentenced to 10 Years for Laundering Proceeds from $60M...

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McAllen Resident Pleads Guilty in Scheme to Buy .50‑Caliber Rifle for...

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San Antonio Investment Firm CEO Admits to $69.5M Fraud Scheme

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Leader of Major Narcotics Ring Receives 360‑Month Federal Sentence

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Mexican National Who Assumed U.S. Citizen’s Identity Sentenced in Federal Court

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20 Alleged “Free Money” Gang Members Charged in Sweeping RICO Case...

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UTSA Pays Nearly $130,000 to Resolve NASA Grant Fraud Allegations

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Houston Arrest Leads to Guilty Plea in Assault on ICE Agent

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