United States Homeland Security Secretary Kristi Noem wants to deputize Internal Revenue Service employees to perform ...

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

NEW YORK (AP) — A former aide to two New York governors and her husband are facing additional charges in a case accusing her of acting as an agent of the Chinese government. Linda Sun and Chris Hu ...

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

Carlos "El Cuate" Martinez led a conspiracy to fix prices for transmigrante services in South Texas, collecting at least $27 ...

The feds say they targeted the money laundering network that allegedly worked with criminal organizations, including the Jalisco New Generation Cartel (CJNC).

On Jan. 14 the Bhangdas pleaded guilty in U.S. District Court for the Eastern District of Texas to conspiracy to commit wire ...

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 ...

Read full article: Family seeks answers months after Houston woman’s death remains unexplained Get ready for some fabulous Insider Deals that will help you enjoy a cozy night's sleep and some ...

Jefferson K. Villines III scammed seven people — some of them from Kendall County — out of a combined $154,000, authorities say.

“For years, police and prosecutors have tried to combat a flood of dirty money associated with often violent crimes, but that can’t happen if they run into a wall of shell companies and ...

The number of vessels that passed through the Panama Canal, the world's second busiest waterway, fell to an average of 32.6 ...