With anxiety over the idea of immigration raids, KPRC 2′s Bryce Newberry spoke with an ICE official to get more clarity on ...

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 ...

The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.

On January 23, 2025, the Supreme Court of the United States granted the federal government a stay of the preliminary injunction ...

It requires businesses with fewer than 20 employees to provide names, dates of birth, addresses and other identifying information about its owners. It applies to businesses with fewer than 20 ...

Jacqueline Sanjuas joined the bank last year, months before the Justice Department made public its investigation into TD’s ...

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 ...