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United States Attorney Don DeGabrielle (c.) announces the results of Operation Road King II during a recent news conference. John P. Walters (r.), the Director of the White House Office of National Drug Control Policy, commented upon the positive impact the coordinated and cooperative effort federal, state and local law enforcement action has had on reducing the supply of drugs and the concomitant reduction in demand. Several law enforcement partners were a part of the investigation and were in attendance. (Read more)
 
 

 

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July 17, 2008 - Jones
LOCAL MAN ARRESTED FOR FAILING TO REGISTER

(CORPUS CHRISTI, Texas) – Paul Burton Jones has been arrested for failing to register as a sex offender (Read more)


July 15, 2008 - Garcia
LAREDOAN CHARGED WITH POSSESSING CHILD PORNOGRAPHY

(LAREDO, Texas) – Roger Garcia, 46, of Laredo, Texas, has been indicted for receiving and possessing child pornography on his home computer (Read more)


July 15, 2008 - Velasquez
FORMER CBP OFFICER AND ANOTHER LAREDO MAN PLEAD GUILTY TO TRAVEL PERMIT SCHEME

(LAREDO, Texas) – Juan Esteban Velasquez, 52, and former Customs and Border Protection (CBP) officer Ramiro Villarreal Jr., 27, both of Laredo, have pleaded guilty to conspiring to fraudulently produce official travel documents in a scheme that brokered official travel documents to foreigners wishing entry into and travel through the U.S.(Read more)


July 14, 2008 - Thickens
CANADIAN CITIZEN CONVICTED OF ILLEGAL SALE OF SATELLITE TV DECODING DEVICES

(HOUSTON, Texas) - Garr Thickens, 56, has pleaded guilty to one count of the illegal manufacture, distribution and possession of unlawful wire, oral or electronic communication devices (Read more)


July 14, 2008 - Senegal
IDENTITY THIEF GETS 36 MONTHS

(HOUSTON, Texas) - Kenneth Dwon Senegal, 32, has been sentenced to 36 months in federal prison for violations of the federal bank fraud statute and for aggravated identity theft (Read more)


July 14, 2008 - Young
POSTAL SERVICE CUSTODIAN PLEADS GUILTY TO THEFT OF MAIL

(HOUSTON, Texas) – Former Contract Custodian, Betty Young, 49, of Hempstead, Texas, has pleaded guilty to one count of mail theft (Read more)


July 11, 2008 - Constante
BANK EMPLOYEE CONVICTED OF BANK FRAUD AND EMBEZZLEMENT

(McALLEN, Texas) – A federal jury has convicted Erik Alfredo Constante, 21, of Mission, Texas, of bank fraud and theft or embezzlement by a bank employee (Read more)


July 11, 2008 - Wyant
RURAL CARRIER CONVICTED OF THEFT OF MAIL

(HOUSTON, Texas) – Dana Jeanenne Wyant, 38, of Saratoga, Texas, has pleaded guilty to one count of theft of mail (Read more)


July 11, 2008 - Cochran
RURAL CARRIER ARRESTED FOR THEFT OF MAIL

(HOUSTON, Texas) – Regina Cochran, 46, has been arrested for theft of mail (Read more)


July 10, 2008 - Reyes
USDA EMPLOYEE PLEADS GUILTY TO PERMITTING INFESTED AGRICULTURAL PRODUCTS TO ENTER US


First prosecution in the United States under federal agricultural statute

(LAREDO, Texas) - A U.S. Department of Agriculture (USDA) employee has pleaded guilty to illegally permitting infested agricultural products to enter the United States from Mexico (Read more)


July 10, 2008 - Outland
FORMER POSTAL EMPLOYEE CHARGED WITH EMPLOYEE BENEFITS FRAUD

(HOUSTON, Texas) - Bonita A. Outland aka Bonita A. Nunn has been arrested for defrauding the United States out of approximately $213,000 in employee benefits (Read more)


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