9hon MSN
A former ICE deportation officer from Spring who transported more than $700,000 in what he believed was drug money may face ...
A former deportation officer entered a guilty plea to charges of laundering money while working for the Department of ...
“Money laundering is the problem,” the senator ... State Sen. Carol Alvarado (D-Houston) said, “We’ve got an agency that is in disarray and broke the public trust.” ...
A former deportation officer has pleaded guilty to laundering money while employed by the Department of Homeland Security, ...
Paul Bettencourt (R-Houston) said. Bettencourt referenced the April 2023 ... This is 99% probability of money laundering." ...
A joint law enforcement operation led to the arrest of a Brownsville man on charges of money laundering, according to the ...
The agency has recently dealt with allegations of unfairness and money laundering. Now lawmakers want answers – and changes.
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KFDM Beaumont on MSNUndocumented immigrants arrested in Pinehurst tied to ATM hackings, $16,780 cash seizedPolice in Pinehurst have arrested two undocumented immigrants from Venezuela linked to ATM hackings between Houston and ...
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EXCLUSIVE — A group of House Republicans led by Rep. Andy Ogles (R-TN) is introducing legislation aimed at crippling fentanyl trafficking by imposing financial sanctions.
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