money laundering

$1.8M worth of stolen electronics recovered in cellphone store raid
The bust was conducted at a cellphone store that would buy phones obtained through thefts and smuggle them overseas for big profits, investigators said.
Couple arrested in alleged $4.5 billion crypto laundering scheme
HISD superintendent on COO arrest: 'Never seen such a failure'
4 men accused in $35 million COVID-19 relief scheme released
Former Houston megachurch pastor reports to prison
Ex-deputy constable pleads not guilty to drug charges
'Real Housewives' star charged in telemarketing fraud scheme
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Man used PPP money to pay off mortgages in CA, feds say
Woman used CARES Act money to buy homes and cars, feds say
Woman out $100K after believing she was dating Bruno Mars
Texas tops the nation in CARES Act fraud
Houston megachurch pastor sentenced to prison
FBI says 'money mule' schemes on the rise amid unemployment
Lamborghini and Porsche seized in $16M PPP fraud case
Ex-Citgo official from Venezuela charged in bribery case
Why some stimulus checks may have gone to wrong accounts
Houston pastor pleads guilty in investment scheme
Mom, son disguised $200K as tamales, authorities say
Houston megachurch pastor announces cancer diagnosis
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More Stories
Couple arrested in alleged $4.5 billion crypto laundering scheme
HISD superintendent on COO arrest: 'Never seen such a failure'
4 men accused in $35 million COVID-19 relief scheme released
Former Houston megachurch pastor reports to prison
Ex-deputy constable pleads not guilty to drug charges
'Real Housewives' star charged in telemarketing fraud scheme
Man used PPP money to pay off mortgages in CA, feds say
Woman used CARES Act money to buy homes and cars, feds say
Woman out $100K after believing she was dating Bruno Mars
Texas tops the nation in CARES Act fraud
Houston megachurch pastor sentenced to prison
FBI says 'money mule' schemes on the rise amid unemployment
Lamborghini and Porsche seized in $16M PPP fraud case
Ex-Citgo official from Venezuela charged in bribery case
Why some stimulus checks may have gone to wrong accounts
Houston pastor pleads guilty in investment scheme
Mom, son disguised $200K as tamales, authorities say
Houston megachurch pastor announces cancer diagnosis
Show More
Show Fewer
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