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 ...

HOUSTON – A nearly two-year undercover investigation of Houston cell phone businesses revealed they were laundering money to a Mexican drug cartel, federal prosecutors announced Friday ...

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 ...

A man linked to high-level drug smugglers pleaded guilty Thursday to laundering money. Gabino Lopez, 45, of San Benito, Texas ...

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.

Texas lawmakers are considering significant reforms to the state's lottery system, with the possibility of discontinuing the ...

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

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

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.