A subsequent ruling by the U.S. Court of Appeals for the Fifth Circuit overturned that injunction, which restored the ...
A Louisiana man has received a nearly 20-year prison sentence for forcing a runaway teen into prostitution in Houston, ...
Jacqueline Sanjuas joined the bank last year, months before the Justice Department made public its investigation into TD’s ...
CROSBY, Texas – A man has been taken to a hospital after authorities say he was shot at the American Legion Hall in Crosby.
A Houston-based escrow account company, Surrogacy Escrow Account Management (SEAM), is under federal investigation for allegedly embezzling funds from hundreds of families seeking to become parents ...
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 ...
A man convicted of defrauding both former NBA All-Star Dwight Howard and Howard’s former Houston Rockets teammate, Chandler ...