money laundering

File photo of a prison cell. (Photo by TIMOTHY A. CLARY/AFP/Getty Images)

Texas Man Gets 6-Year Prison Term For Health Care Fraud

A Houston-area man has been sentenced to six years in prison for a fraudulent health care scheme that netted him about $1.2 million in federal payouts.

08/22/2014

Sandra Johnson and Natalie Jeng two are accused of conspiring to steal more than $2 million from Garden Ridge Pottery. (Getty Images)

Houston Area Sisters Charged In Fraud Scheme

The two are accused of scheming to steal more than $2 million from Garden Ridge Pottery.

06/02/2014

File photo of a prison cell block. (Photo by TIMOTHY A. CLARY/AFP/Getty Images)

Man, Wife, His Son Charged In Texas Drug Ring

A Central Texas man, his wife and his 26-year-old son have been charged in a drug and money laundering case linked to California.

03/12/2014

The highest criminal court in Texas has refused to reinstate two money-laundering convictions of former U.S. House Majority Leader Tom DeLay.  (credit: Ben Sklar/Getty Images)

Texas Appeals Court Overturns DeLay’s Money Laundering Conviction

A Texas appeals court overturned the money laundering conviction of former Republican U.S. House Majority Leader Tom DeLay on Thursday, saying there was insufficient evidence.

09/19/2013

File photo of money.(Photo Credit: KAREN BLEIER/AFP/Getty Images)

Racetrack Owner Found Guilty Of Laundering Money

A brother of two top leaders for one of the most powerful drug cartels in Mexico was convicted Thursday of buying racehorses to hide illegal drug profits.

05/09/2013

File photo of horse racing (Photo credit: MARK ABRAHAM/AFP/GettyImages)

Both Sides Rest In Texas Drug, Horse Racing Trial

Both sides have rested in the Texas trial of five men charged with using a horse racing and breeding operation to launder drug money for a Mexican cartel.

05/03/2013

File photo of a judge's gavel. (Photo by Joe Raedle/Getty Images)

Family Members Of Alleged Cartel Leader Plead

The sister-in-law and niece of the alleged leader of a Mexican drug cartel have pleaded guilty in a money laundering case in Austin.

03/29/2013

An El Paso attorney is expected to plead not guilty to charges he laundered over $600 million in Mexican drug cartel money. (Photo by Joe Raedle/Getty Images)

Lawyer Charged With Laundering $600M In Drug Cartel Money

A West Texas lawyer is expected to enter a no guilty plea at a detention hearing for charges that he laundered more than $600 million in drug profits for a Mexican drug cartel.

11/08/2012

(credit: Getty Images)

Houston Man Gets Prison Over $45M Health Fraud

A seventh person convicted in a $45 million health care fraud scheme based in Houston has been sentenced to prison.

11/06/2012

(credit: Getty Images)

Two Pilots Home In Houston After Panama Drops Case

Two Texas pilots who were released after being arrested in Panama on suspicion of money laundering arrived home Wednesday in Houston.

10/25/2012

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