Bun Khath, a 43-year-old Houston resident, has pleaded guilty to laundering funds from a $40 million bank fraud scheme, ...

Read full article: Demonstration supporting immigrants held as Catholic Charities cuts 120 employees amid refugee program halt HOUSTON, TEXAS - FEBRUARY 12: Jalen Green #4 of the Houston Rockets ...

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 ...

MORE FROM HOUSTON CHRONICLE ... conspiracy to possess with intent to distribute, money laundering and more.

Senate Finance Committee members say they suspect money laundering, possible other crimes, and suggest Texas Rangers ...

The lawsuit alleges a "long running fraud scheme" between former Texas Lottery Commissioner Gary Grief and "Lottery.com and ...

Jaramillo, along with nine others, is considered a fugitive in Mexico. The post 40 charged in money laundering operation tied to Mexican drug cartel appeared first on Houston Landing.

A 43-year-old man has confessed to laundering money from a large-scale bank fraud operation, according to U.S. Attorney ...

The lawsuit centers around the $95 million Lotto Texas jackpot drawing in April 2023. The Houston Chronicle investigated the ...

After being grilled by a state Senate committee, lottery officials say they need to provide better oversight of the state-run gambling agency.

Gulf Cartel boss Osiel Cardenas Guillen’s son-in-law pleaded guilty to extortion and money laundering charges Thursday.