Texas Border Business
U.S. Attorney’s Office, Western District of Texas
SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced that federal prosecutors in the district filed 222 new immigration and immigration-related criminal cases from July 3 through July 10.
Defendants werecharged with one count of fraud or misuse of an immigration document. The two defendants were arrested as Homeland Security Investigations and Immigration and Customs Enforcement (ICE) Enforcement Removal Operations (ERO) conducted a court-authorized search warrant at Groomer’s Seafood of San Antonio on July 2. The search warrant had been authorized after HSI auditors discovered, through an investigation of Forms I-9, that 29 employees hired between 2016 and 2025 had presented fraudulent legal permanent resident (LPR) cards and fraudulent social security numbers at their time of hiring or rehiring. A criminal complaint affidavit alleges that two of those employees were Karen Y. Ordonez-Granados and Ledy Veronica Ordonez-Granados. Both defendants allegedly stated they $150 for the fraudulent LPR cards and presented them when they applied for employment. If convicted they each face up to 10 years in federal prison and/or up to a $250,000 fine.
These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
