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

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 ...

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.

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 ...

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

The son-in-law of a Mexican drug lord entered a guilty plea over an 11-year price-fixing scheme that used deadly force along ...

a Houston Republican, suggested that lottery officials had deliberately overlooked the likelihood that the April 2023 operation was conducted for the purposes of illegal money laundering.

On Wednesday, a routine budget hearing for the Texas Lottery Commission turned into a harsh warning from lawmakers. The ...