Strong words were slung at Harris County's leaders after cases involving a COVID contract ended. Ogg fired back, calling Hidalgo's words kindergarten tactics.

Last week, the second man charged with PPP fraud in the San Antonio was sentenced. Christopher James Phillips, 41, of Schertz ...

The corruption case involving former public works employees involved kickbacks from companies awarded contracts for emergency ...

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

CARACAS, Venezuela (AP) — Six Americans who had been detained in Venezuela in recent months were freed by the government of ...

A significant crackdown on drug trafficking and money laundering has led to the apprehension of 29 individuals in Houston and ...

Jacqueline Sanjuas joined the bank last year, months before the Justice Department made public its investigation into TD’s ...

A sweeping law enforcement operation has resulted in the arrest of 29 individuals for money laundering and drug trafficking offenses in Houston and other parts of the ...

The operation targeted a money laundering network that allegedly worked with criminal organizations, including the Jalisco ...

More than half of those charged are from the Houston area, with approximately 29 defendants already arrested, officials said.

Cartel members allegedly set up cell phone businesses in Houston area which they used to funnel drug money back to Mexico, ...