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

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

The charges include possession, conspiracy to possess with intent to distribute, money laundering and more. Matt DeGrood is a general assignment and breaking news reporter for the Houston Chronicle.

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 ...

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

Video appears to show minors working with Texas lottery vending equipment in a boiler-room setup that may not comport with ...

Lottery Questions – Concerns about a huge jackpot lead to tough questions for leaders of the Texas lottery. Senators accuse ...

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

The operation targeted a money laundering network that allegedly worked with criminal organizations, including the Jalisco New Generation Cartel (CJNC). DJ Unk, "Walk It Out" Rapper, Dead at 43 ...