A man linked to high-level drug smugglers pleaded guilty Thursday to laundering money. Gabino Lopez, 45, of San Benito, Texas ...
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, admitting to falsifying loan documents and managing shell companies to ...
Bringing casinos and sports betting to Texas was already a longshot, even without the state lottery getting into hot water ...
Senate Finance Committee members say they suspect money laundering, possible other crimes, and suggest Texas Rangers ...
Gulf Cartel boss Osiel Cardenas Guillen’s son-in-law pleaded guilty to extortion and money laundering charges Thursday.
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Video appears to show minors working with Texas lottery vending equipment in a boiler-room setup that may not comport with ...
The lawsuit alleges a "long running fraud scheme" between former Texas Lottery Commissioner Gary Grief and "Lottery.com and ...
Texas lawmakers are considering significant reforms to the state's lottery system, with the possibility of discontinuing the ...
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Hosted on MSNTexas Lottery ticket sales to third-party services fuel controversy and questions about the agency’s futureWhile the Lottery Commission says it can’t regulate sales to couriers, lawmakers want changes after two major jackpots were ...
On Wednesday, a routine budget hearing for the Texas Lottery Commission turned into a harsh warning from lawmakers. The ...
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