Stephanie McGraw, a class action litigation partner at Shook, Hardy & Bacon now leading the Houston office, aims to expand ...

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 ...

FIEL Houston said they have fielded more than 150 calls from concerned citizens reporting who they thought were ICE agents in ...

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

Several executive orders signed by President Donald Trump are getting attention including putting an end to federal diversity ...

A sweeping law enforcement operation has resulted in the arrest of 29 individuals for money laundering and drug trafficking ...

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

More than half of those charged are from the Houston area, with approximately 29 defendants already arrested, officials said.

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

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

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

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