TexasBitcoin

Fugitive narcotics trafficker apprehended

Apr 22, 2021 · Sourced to the U.S. Department of Justice

The charges described here are allegations. The defendant(s) are presumed innocent unless and until proven guilty in a court of law. This page reflects only what the Department of Justice has publicly announced, and links to the original release.

A 33-year-old Brownsville resident has been taken into custody after being on the run from law enforcement for the past year

Announced

Apr 22, 2021

Status

Charged

Defendants

  • William Garciaage 33 · Brownsville, Texas · indicted

Charges

  • Conspiracy to possess with intent to distribute cocaine and heroin

    Max: life in prisonWilliam Garcia· indicted

  • Possession with intent to distribute cocaine and heroin

    Max: life in prisonWilliam Garcia· indicted

  • Money laundering

    Max: life in prisonWilliam Garcia· indicted

  • Operating an unlicensed money transmitting business

    Max: life in prisonWilliam Garcia· indicted

Financial actions

  • fine: $10 millionPossible fine if convicted of narcotics trafficking, money laundering, and operating an unlicensed money transmitting business

Investigating agencies

Homeland Security InvestigationsDrug Enforcement AdministrationIRS-Criminal InvestigationCustoms and Border ProtectionCameron County District Attorney's OfficeOrganized Crime Drug Enforcement Task ForceU.S. Attorney's Office

Case details

Prosecuting office
Southern District of Texas
Judge
Ignacia Torteya III, U.S. Magistrate Judge
Fugitive ApprehensionMoney LaunderingMulti-Agency Law Enforcement Cooperation (Ocdetf)Narcotics TraffickingTransnational Criminal Organization / Cross-Border CrimeUnlicensed Money Transmitting Business

Primary source

Every fact above is drawn from the Department of Justice's own announcement — a public-domain government record.

Read the original DOJ release →

This is a research and reference page compiled from public DOJ announcements, not legal advice. Details reflect the government's statements as of its release date and may not capture later developments such as appeals, dismissals, or overturned convictions. Defendants are presumed innocent unless and until proven guilty.