Fraud & Corruption
Harlingen couple sentenced in multimillion-dollar Medicare fraud scheme
The operators of a durable medical equipment company have been sentenced for defrauding Medicare
Southern District of Texas
Sex Offender Cases
Katy resident sentenced for distributing sexually explicit material involving toddlers
Drugs & Trafficking
Laredo man sentenced in Homeland Security Task Force investigation involving fatal fentanyl deal
Drugs & Trafficking
16 alleged YNS gang members and affiliates face federal drug trafficking, robbery, and firearms charges
Drugs & Trafficking
Border security enforcement efforts continue with 254 additional cases filed in the Southern District of Texas
Drugs & Trafficking
Homeland Security Task Force investigation leads to 19 arrests in Alice cocaine conspiracy
Fraud & Corruption
Naturalized citizen from Nigeria and former professor sentenced in student financial aid fraud scheme
Fraud & Corruption
Dual US-Peruvian national extradited to Houston to face $40 million bank fraud and money laundering charges