“Your Attorney’s experience and knowledge are keys to your outcome. This is a Federal crime, your lawyer needs Federal experience.”
— B. E. J.
Thomas J. McHugh responds to reporters.
“This is without a doubt the largest employment tax-fraud case that the Western District of Texas has ever seen.”
— Mike Lemoine, spokesman for the IRS’ Criminal Investigation division in San Antonio, as reported to the San Antonio Express News.
Complex, high-profile case involving narcotics smuggling by a leading international drug cartel.
Thomas J. McHugh was the chief prosecutor for the United States Attorney’s office in El Paso, Texas at the time. His role in the case was later published in the book “Drug Lord: A True Story: The Life and Death of a Mexican Kingpin” by Terrence Poppa.
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