Tag: san_antonio
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San Antonio Woman Sentenced to 51 Months for Embezzling Over $759,000
Daniella Vasquez received 51 months in federal prison for wire fraud. She embezzled over $759,000 from two employers, spending funds on luxury items and flaunting them on social media, demonstrating a significant abuse of trust.
Law EnforcementBusinessPolitics and GovernmentLegalEconomyFederal GovernmentEmployment and Labor Daniella VasquezSan AntonioWire FraudEmbezzlementFBIShavano Park Police DepartmentFinancial Fraud
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U.S. Attorney's Office Files 281 New Immigration Cases in Western District of Texas
Federal prosecutors in the Western District of Texas filed 281 new immigration cases, targeting human smugglers, visa fraudsters, and illegal aliens with serious criminal histories, as part of Operation Take Back America.
Politics and GovernmentLaw EnforcementGeneral PoliticsFederal GovernmentLegalSocial IssuesUSAMexico ImmigrationHuman SmugglingWestern District of TexasOperation Take Back AmericaVisa FraudIllegal Re-entrySan AntonioFBI
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Armenian National Pleads Guilty to Smuggling Goods to Russia
An Armenian national has pleaded guilty to a conspiracy involving the illegal export of controlled goods from the United States to Russia, as announced by the U.S. Attorney's Office for the Western District of Texas.
Law EnforcementPolitics and Government Armenian nationalsmugglingexport controlsRussiaFBISan Antonio