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

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 ...

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

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 ...

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

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 ...

Read full article: Jalen Hurts’ mother talks about his journey from Channelview to Super Bowl stardom Houston police are ... to combat a flood of dirty money associated with often violent ...

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 ...

Gawayne Fisher, 49, was sentenced to more than 18 years in prison after he ran a large-scale drug trafficking ring while on a ...