Bun Khath, a 43-year-old Houston resident, has pleaded guilty to laundering funds from a $40 million bank fraud scheme, ...
Senate Finance Committee members say they suspect money laundering, possible other crimes, and suggest Texas Rangers ...
A 43-year-old man has confessed to laundering money from a large-scale bank fraud operation, according to U.S. Attorney ...
The lawsuit alleges a "long running fraud scheme" between former Texas Lottery Commissioner Gary Grief and "Lottery.com and its executives.” ...
entered a guilty plea before a federal court in Houston to charges including conspiracy to fix prices, monopolizing, interfering with commerce by extortion and money laundering. Nine others were also ...
Four of the five bail reform bills passed out of Senate committee on Wednesday, setting up a vote on the Senate floor next ...
After being grilled by a state Senate committee, lottery officials say they need to provide better oversight of the state-run gambling agency.
A San Antonio teacher was placed on paid administrative leave Friday, February 7, after he was linked to the Texas-wide ...
Gulf Cartel boss Osiel Cardenas Guillen’s son-in-law pleaded guilty to extortion and money laundering charges Thursday.
A Houston lawyer is accusing the Texas Lottery Commission and its former Executive Director of conspiring with a third-party company in defrauding Texans. The Texas Lottery Commission says it's ...