Cartel members allegedly set up cell phone businesses in Houston area which they used to funnel drug money back to Mexico, ...

The operation targeted a money laundering network that allegedly worked with criminal organizations, including the Jalisco ...

The U.S. Attorney's Office, along with the DEA will announce what has only been described so far as a "significant case and ...

An extensive undercover investigation has uncovered a network of Houston-area cell phone businesses operating as money ...

Acting U.S. Attorney Jennifer B. Lowery will join leaders of the Drug Enforcement Administration and IRS Criminal ...

A subsequent ruling by the U.S. Court of Appeals for the Fifth Circuit overturned that injunction, which restored the ...

A money laundering criminal gang has been dismantled by the economic criminal police unit under the central city’s public ...

Following Ross Ulbricht's pardon, the Trump Administration must follow through on crypto’s potential to spread privacy and ...

Read full article: ‘I didn’t want them to see me’: Witness hid between cars as suspects approached him during armored car robbery The justices granted an emergency plea made by the Justice ...