money laundering

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.
Houston Area Sisters Charged In Fraud SchemeThe two are accused of scheming to steal more than $2 million from Garden Ridge Pottery.
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.
Texas Appeals Court Overturns DeLay's Money Laundering ConvictionA 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.
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.
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.
Family Members Of Alleged Cartel Leader PleadThe sister-in-law and niece of the alleged leader of a Mexican drug cartel have pleaded guilty in a money laundering case in Austin.
Lawyer Charged With Laundering $600M In Drug Cartel MoneyA 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.
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.
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.
Panama Drops Money Laundering Case Against US Pilots Two charter pilots from Texas who were arrested in Panama on suspicion of money laundering are heading home for good.
Watch Now: Live Video & Video Highlights

Listen Live