The operation targeted a money laundering network that allegedly worked with criminal organizations, including the Jalisco ...

Federal authorities Friday announced 30 arrests and more than 43 people charged in connection with an alleged drug cartel ...

The U.S. Attorney's Office, along with the DEA will announce what has only been described so far as a "significant case and ...

An extensive undercover investigation has uncovered a network of Houston-area cell phone businesses operating as money ...

Acting U.S. Attorney Jennifer B. Lowery will join leaders of the Drug Enforcement Administration and IRS Criminal ...

Omar Ambuila’s surprise guilty plea to a single count of conspiring to commit money laundering came on the second day of his trial in federal court in Tampa, Florida. Ambuila, 63, was extradited to ...

HOUSTON — A sweeping law enforcement operation resulted in the arrest of 29 individuals on charges of money laundering and drug trafficking, according to the Drug Enforcement Agency. The ...

The rule has long been in legal limbo. On Thursday, the Supreme Court lifted an injunction related to a case over the act.

It requires businesses with fewer than 20 employees to provide names, dates of birth, addresses and other identifying information about its owners. It applies to businesses with fewer than 20 ...

A sweeping law enforcement operation has resulted in the arrest of 29 individuals for money laundering and drug trafficking ...

Australian megachurch Hillsong is facing fresh scrutiny after a ruling by the country's charity watchdog, the Australian ...