money laundering

Fort Bend County Judge KP George vows to stay in office
After being charged with money laundering involving funds from $30,000 to $150,000, Judge KP George said he won't step down, and plans to fight multiple charges while serving as county judge.
Judge KP George's finance report sparks questions
Fort Bend Co. Judge KP George in jail for money laundering: Records
Mexican drug cartel leader 'James Bond' extradited to U.S.
Could dispensary raids be a test of Texas' cannabis laws?
Authorities raid cannabis business for allegedly selling marijuana
Former SF-based Williams-Sonoma manager charged with fraud
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Katy mail theft suspects held on $100 million bond each in Colorado
Telegram CEO Pavel Durov indicted over criminal activity on app
40 arrested for alleged involvement in $600K fraud scheme in Houston
Warrant reveals calls in alleged jail drug ring: 'I'm busting my a--'
Inmate with nearly $30K in commissary account sold drugs in jail: Docs
Houston woman is third guilty plea in Henry Cuellar bribery case
Rep. Henry Cuellar, wife charged after getting nearly $600K in bribes
Alex Murdaugh sentenced in federal court to 40 years in prison
House raid uncovers fentanyl, meth, guns and pill press machines
Physician, 2 pharmacists accused in multimillion-dollar fraud scheme
21 indicted, 90 dogs seized in dogfighting, drugs investigation
Woman's car dealership issued 1,037 dealer tags, sold no cars: Records
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More Stories
Judge KP George's finance report sparks questions
Fort Bend Co. Judge KP George in jail for money laundering: Records
Mexican drug cartel leader 'James Bond' extradited to U.S.
Could dispensary raids be a test of Texas' cannabis laws?
Authorities raid cannabis business for allegedly selling marijuana
Former SF-based Williams-Sonoma manager charged with fraud
Katy mail theft suspects held on $100 million bond each in Colorado
Telegram CEO Pavel Durov indicted over criminal activity on app
40 arrested for alleged involvement in $600K fraud scheme in Houston
Warrant reveals calls in alleged jail drug ring: 'I'm busting my a--'
Inmate with nearly $30K in commissary account sold drugs in jail: Docs
Houston woman is third guilty plea in Henry Cuellar bribery case
Rep. Henry Cuellar, wife charged after getting nearly $600K in bribes
Alex Murdaugh sentenced in federal court to 40 years in prison
House raid uncovers fentanyl, meth, guns and pill press machines
Physician, 2 pharmacists accused in multimillion-dollar fraud scheme
21 indicted, 90 dogs seized in dogfighting, drugs investigation
Woman's car dealership issued 1,037 dealer tags, sold no cars: Records
Show More
Show Fewer