U.S. Attorney's Office, Southern District of Texas, Baytown woman admits embezzling millions from her employer, Military impersonation scheme lands local man in prison, Dual citizen admits to laundering romance scam proceeds, Longtime Zapata resident indicted on multiple charges in fraud scheme. . Aggarwal owned and operated A.A. Texas Anesthesiology Back Pain Center where he allegedly wrote and issued prescriptions for compound pain medications to injured federal employees with federal worker's compensation benefits. Email USAO-SDTX. Training District CM/ECF. 2300 Houston, TX 77002. Southern District of Texas | Houston resident sentenced for smuggling Judge Lee H. Rosenthal. Polite, Jr.of the Justice Departments Criminal Division. A locked padlock Southern District of Texas | Houston man sent to prison for $3M PPP On July 24, 2020, Judge dos Santos was appointed as a Magistrate Judge in Laredo. Judy M. Green admitted to embezzling over $3 million from her employer for approximately 10 years. Judge Christopher A. dos Santos serves as a United States Magistrate Judge in the Laredo Division of the Southern District of Texas. An official website of the United States government. CORPUS CHRISTI, Texas A 23-year-old man residing in Corpus Christi has pleaded guilty to possession with intent to distribute 210 grams of meth, announced U.S. Attorney Alamdar S. Hamdani. Visiting District Judges in the Laredo Division. Share sensitive information only on official, secure websites. Southern District of Texas | RGV tax preparer sent to prison for Have a question about Government Services? Secure .gov websites use HTTPS Brownsville Division. Have a question about Government Services? A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic. McALLEN, Texas - A local tax preparer has been ordered to federal prison following her conviction of preparing false and fraudulent tax returns on behalf of taxpayers, announced U.S. Attorney Alamdar S. Hamdani. Law enforcement then observed the smell of burnt marijuana and ultimately conducted an inspection of the vehicle. U.S. District Judge David Hittner presided over the trial and set sentencing for June 29. District Local Rules. Southern District of Texas | Houstonian ordered to prison following HPD Email USAO-SDTX. Copyright United States District & Bankruptcy Courts of Southern District of Texas. Alfred H. Bennett - Wikipedia Houston: 713-567-9000 Fax Line: 713-718 . 312 S. Main, Room 406 Houston, TX 77002, Houston: 713-567-9000 In fact, he is a prior felon who was on supervised release for an unrelated 2017 wire fraud conviction. A locked padlock Southern District of Texas 1000 Louisiana, Ste. All activities of PACER subscribers or users of this system for any purpose, and all access attempts, may be recorded and monitored by persons authorized by the federal judiciary for improper use, protection of system security, performance of maintenance and for appropriate management by the judiciary of its systems. Southern District of Texas | Physician and pharmacy settle claims for As part of the scheme, she submitted fraudulent invoices to induce payment from the company and pocketed the funds for personal expenses. At that time, Green faces up to 20 years in federal prison as well as a possible $250,000 maximum fine. The Southern District of Texas is now on NextGen CM/ECF. Search form. They also discovered approximately $2,500 located in Solizs pocket. Davis fabricated ownership of three businesses - Skilled Trade Investments LP, Skilled Trade Staffing LLC and Skilled Trade Investments Group - which he claimed staffed numerous employees and had significant payroll. All rights reserved. 1133 N. Shoreline Blvd. Assistant U.S. Attorney Michael Day prosecuted the case. Today, U.S. District Judge David Hittner sentenced Davis to a total of 102 months in federal prison to be immediately followed by three years of supervised release. United States Courthouse Have a question about Government Services? Were committed to making our district and nation safer, and we partner with federal, state and local law enforcement agencies and community organizations to detect, investigate and prosecute federal crime. U.S. Attorney's Office, Southern District of Texas, Corpus Christi resident sentenced for attempting to deliver meth via the mail, Trafficker sent to prison for smuggling cocaine in tractor trailer differential, Two now face life for drug trafficking in local parking lot. view home page. Authorities conducted a traffic stop after observing the vehicle was traveling without any headlights activated. Southern District of Texas 1000 Louisiana, Ste. That cruel act carries severe consequences, especially in the federal system, and todays 220-month prison sentence reflects those consequences.. Have a question about Government Services? Southern District of Texas 1000 Louisiana, Ste. He also received 120 months for the firearms charge which must be served consecutively to the other sentence imposed. Texas Southern District Court | PACER: Federal Court Records Fax: 713-718-3300. A federal judge in East St. Louis issued an order Friday blocking enforcement of Illinois' ban on assault weapons and high-capacity magazines until a lawsuit challenging the law is resolved. Contact Houston, TX 77002, Houston: 713-567-9000

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