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Posts from ‘July, 2017’

Final Two Ordered to Prison in 10-Defendant Marijuana Conspiracy

BROWNSVILLE, Texas – The remaining defendants charged in a 10-defendant marijuana conspiracy have all been ordered to federal prison, announced Acting U.S. Attorney Abe Martinez. The 10 were charged in a multi-state drug trafficking conspiracy that had been trafficking narcotics since 2010.

Texas 10 Most Wanted Fugitive Arrested in Virginia

AUSTIN – Douglas Alexander Herrera-Hernandez, 20, a Texas 10 Most Wanted Fugitive, is now in custody after being captured Saturday near Arlington, Virginia. Herrera-Hernandez (aka “Terror”), who is affiliated with the Mara Salvatrucha (MS-13) gang, was wanted on two counts of murder. The arrest was not the result of tip information received through Texas Crime Stoppers, and no reward will be paid.

Rewards Offered for Violent MS-13 Fugitives from Houston

AUSTIN – The Texas Department of Public Safety (DPS) has added Douglas Alexander Herrera-Hernandez, 20, (pictured left) and Carlos Alberto Gonzalez-Barahona, 26, (pictured right) to the Texas 10 Most Wanted Fugitives list, and cash rewards of up to $5,000 each are now being offered for information leading to their captures. Both fugitives are affiliated with the Mara Salvatrucha (MS-13) gang. Herrera-Hernandez is wanted on two counts of murder, and Gonzalez-Barahona is wanted for murder and aggravated kidnapping. All tips are guaranteed to be anonymous.

DPS Releases Texas Gang Threat Assessment

AUSTIN – The Texas Department of Public Safety (DPS) today released the Texas Gang Threat Assessment, which was developed to provide a broad overview and update of gang activity in Texas.

Federal Alien Smuggling Charge Filed Against Driver of Tractor-Trailer

In San Antonio, 60–year-old James Matthew Bradley, Jr., is charged with one count of transporting illegal aliens, announced United States Attorney Richard L. Durbin, Jr., and U. S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Special Agent in Charge Shane Folden.

Texas Woman Charged in Virtual Kidnapping Scheme

HOUSTON – A 34-year-old Houston woman has been taken into custody for her alleged involvement in a virtual kidnapping for ransom scheme that stretched to three states, announced Acting U.S. Attorney Abe Martinez of the Southern District of Texas.

Zeta Leader “Talivan” Sent to Prison

LAREDO, Texas – Ivan Velasquez-Caballero, aka Talivan or 50, has been sentenced to federal prison for 30 years following his convictions of conspiracy to possess with intent to distribute controlled substances and conspiracy to launder monetary instruments, announced Acting U.S. Attorney Abe Martinez.

CFO and VP Sentenced in Nationwide Worker’s Compensation Fraud Scheme

HOUSTON – Two officials with Team Work Ready (TWR) have been ordered to federal prison for conspiracy, health care fraud, wire fraud and money laundering, announced Acting U.S. Attorney Abe Martinez along with Special Agent in Charge Maximo Eamiguel of the U.S. Postal Service – Office of Inspector General (USPS-OIG), Special Agent in Charge Steven Grell of the U.S. Department of Labor (DOL) – OIG, Special Agent in Charge Rick Goss of IRS-Criminal Investigation (CI), Special Agent in Charge James Werner of the Department of Veterans Affairs (VA) – OIG, and Special Agent in Charge David J. Green of the Department of Homeland Security (DHS) – OIG.

Federal Jury Convicts Mission Man for Cocaine Possession

McALLEN, Texas – A McAllen federal jury has convicted a lawful permanent resident who was residing in Mission for possessing with the intent to distribute approximately 50 kilograms of cocaine, announced Acting U.S. Attorney Abe Martinez. The jury deliberated for less than an hour before convicting Leonel Luis Nordhausen-Cuevas, 58, following a two-day-trial.

RGV Pharmacy Owner and Marketer Arrested In Connection with Health Insurance Fraud Scheme

McALLEN, Texas ‐ The owner of Penitas Family Pharmacy aka Riverside Pharmacy and a marketer employed by the pharmacy have been indicted in connection with a scheme to defraud Blue Cross and Blue Shield of Texas, announced Acting United States Attorney Abe Martinez.

Mexican Nationals Sent to Prison for Firearms Charge

McALLEN, Texas – Two men who had been admitted into the country from Mexico under a non-immigrant visa have been ordered to prison for illegally possessing firearms, announced Acting U.S. Attorney Abe Martinez. Oscar Gumaro Pruneda-Garcia, 30, and Rene Garcia-Araujo, 25, pleaded guilty Jan. 3, 2017.

Daily Bible Verse

The fear of the LORD teaches a man wisdom, and humility comes before honor.

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