Following an investigation into financial crimes in the area, police officers with multiple law enforcement agencies executed ...

On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Treasury Department, issued an interim final rule ...

HPD worked with Homeland Security, the Secret Service, U.S. Customs and other agencies in the investigation into multiple ...

More than a dozen people were charged with federal crimes including illegal gambling and money laundering amid coordinated ...

President Donald Trump has invoked a rarely used 1798 law that gives a president immense powers to arrest and deport ...

AUSTIN (Nexstar) — The Texas Senate is expected to vote on a bill this week that would require law enforcement in counties ... “We think that financial relief portion shouldn’t be in a ...

Texas, to 51 months in federal prison after Moreno pleaded guilty to one count each of bribery of a public official and bringing in noncitizens for financial gain, court documents stated.

Federal agents arrested Moreno in an undercover sting operation in the Eastlake area of El Paso County, Texas. A corrupt ... and bringing in noncitizens for financial gain, court documents stated.

FinCEN recently issued an alert to warn U.S. financial institutions, particularly depository institutions and money services ...

San Jacinto County prosecuted nearly 300 misdemeanor cases in 2023. In this poor region, nestled in the piney woods of East ...