30 arrested in alleged drug trafficking money-laundering operation in Houston, officials say
Federal authorities Friday announced 30 arrests and more than 43 people charged in connection with an alleged drug cartel ...
Houston drug bust: 29 arrested in major money laundering and narcotics operation
The operation targeted a money laundering network that allegedly worked with criminal organizations, including the Jalisco ...
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Feds bust Houston cell phone businesses for laundering money to dangerous Mexican drug cartel
The U.S. Attorney's Office, along with the DEA will announce what has only been described so far as a "significant case and ...
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Houston law enforcement operation leads to 29 arrests for money laundering and drug trafficking
A sweeping law enforcement operation has resulted in the arrest of 29 individuals for money laundering and drug trafficking ...
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Local arrests in international drug trafficking and money laundering investigation
An extensive undercover investigation has uncovered a network of Houston-area cell phone businesses operating as money ...
Corporate Transparency Act still on hold after Supreme Court lifts injunction
The rule has long been in legal limbo. On Thursday, the Supreme Court lifted an injunction related to a case over the act.
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Houston drug bust: 29 arrested in major money laundering and narcotics operation
HOUSTON — A sweeping law enforcement operation resulted in the arrest of 29 individuals on charges of money laundering and drug trafficking, according to the Drug Enforcement Agency. The ...
CW39 NewsFix3d
Local arrests in international drug trafficking and money laundering investigation
HOUSTON (KIAH) — An extensive undercover investigation has uncovered a network of Houston-area cell phone businesses operating as money laundering hubs for one of the most dangerous drug cartels ...