A man linked to high-level drug smugglers pleaded guilty Thursday to laundering money. Gabino Lopez, 45, of San Benito transported cash from an industrial town ...
After months of legal battles, small-business owners now face a ticking clock on ownership reporting. Millions of small ...
An audit uncovered inefficient, wasteful spending in Houston's city government. John Whitmire has to put his house in order ...
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 ...
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.
Bun Khath, a 43-year-old Houston resident, has pleaded guilty to laundering funds from a $40 million bank fraud scheme, ...
A 43-year-old man has confessed to laundering money from a large-scale bank fraud operation, according to U.S. Attorney ...
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 ...
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