While the Lottery Commission says it can’t regulate sales to couriers, lawmakers want changes after two major jackpots were ...
A man linked to high-level drug smugglers pleaded guilty Thursday to laundering money. Gabino Lopez, 45, of San Benito, Texas ...
Federal authorities indicted 14 Bandidos motorcycle gang members in Houston for racketeering, murder, and violent crimes amid ...
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 ...
On Wednesday, a routine budget hearing for the Texas Lottery Commission turned into a harsh warning from lawmakers. The ...
Four of the five bail reform bills passed out of Senate committee on Wednesday, setting up a vote on the Senate floor next ...
Thomas Addaquay sentenced to 12 years and six months in prison for two nationwide fraud schemes involving tax refund and ...
After being grilled by a state Senate committee, lottery officials say they need to provide better oversight of the state-run gambling agency.
Senate Finance Committee members say they suspect money laundering, possible other crimes, and suggest Texas Rangers ...
Bun Khath, a 43-year-old Houston resident, has pleaded guilty to laundering funds from a $40 million bank fraud scheme, admitting to falsifying loan documents and managing shell companies to ...
A 43-year-old man has confessed to laundering money from a large-scale bank fraud operation, according to U.S. Attorney ...