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

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

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 federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces ...

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

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 ...

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

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

The indictment and court testimony highlighted beatings, kidnappings and fatal shootings that were part of the conspiracy ...

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