A man linked to high-level drug smugglers pleaded guilty Thursday to laundering money. Gabino Lopez, 45, of San Benito, Texas ...
Texas lawmakers are considering significant reforms to the state's lottery system, with the possibility of discontinuing the ...
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 Senate Finance Committee urged the commission to take action to ban courier ...
Texas lawmakers in the Senate Committee on Criminal Justice talked extensively on Wednesday morning about five proposed bail ...
Four of the five bail reform bills passed out of Senate committee on Wednesday, setting up a vote on the Senate floor next ...
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.
Senate Finance Committee members say they suspect money laundering, possible other crimes, and suggest Texas Rangers ...
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 ...
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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