In August 2012, the USFWS learned of a large migratory bird kill at the refinery's Hutchison County farm pond. Approximately 260 waterfowl, mostly teal, were recovered.
u.s. attorney's office
According to the U.S. Attorney’s Office, the 22-year-old Alvarado met a minor female, who lived in Coleman County, Texas, by contacting her through Facebook chat.
Perez faces up to 20 years in federal prison, a $250,000 fine, and a lifetime of supervised release.
Jeffrey Hensley pleaded guilty in July of 2013 to robbing First United Bank, Plains Capital Bank, and Alliance Federal Credit Union.
During ensuing emails and text conversations between Fortner and the undercover officer, Fortner repeatedly affirmed that he understood the girl’s age and sent an obscene photo of himself.
According to the U.S. Attorney’s Office, Garcia perjured when he testified that he had no criminal record in a tax fraud case for San Juanita “Janie” Pena.
White was the sole trustee of the Frank F. McMordie, Jr. Family Trust, and derived substantial benefits and income from the trust, both in administration fees and what he took for his personal use.
According to the U.S. Attorney’s Office, Texas DPS investigators learned that Valdez was associating with a person who was suspected of trafficking controlled substances in Yoakum County.
The sentence comes following James Arthur Abney's June 2013 guilty plea to one count of possession of child pornography.
Those arrested are allegedly part of the Gulf Cartel, a Mexican drug trafficking organization. The investigation took two years.