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 ...
Judge rules that DA must give details in case against HISD educator accused of cheating scandal
Roberts was accused of making over 115 payments totaling over $250,000 to Grayson and "acting as his agent while also profiting from a massive teacher cheating ring," according to an October court ...
Colombian customs official pleads guilty in money laundering case tied to DEA misconduct
Omar Ambuila’s surprise guilty plea to a single count of conspiring to commit money laundering came on the second day of his trial in federal court in Tampa, Florida. Ambuila, 63, was extradited to ...