Houston drug bust: 29 arrested in major money laundering and narcotics operation
The operation targeted a money laundering network that allegedly worked with criminal organizations, including the Jalisco ...
30 arrested in alleged drug trafficking money-laundering operation in Houston, officials say
Federal authorities Friday announced 30 arrests and more than 43 people charged in connection with an alleged drug cartel ...
Click2Houston13d
Feds bust Houston cell phone businesses for laundering money to dangerous Mexican 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 numerous arrests in an international drug trafficking and money laundering ...
CW39 NewsFix13d
Local arrests in international drug trafficking and money laundering investigation
An extensive undercover investigation has uncovered a network of Houston-area cell phone businesses operating as money ...
Harding Street, Stephen Hotze among high-profile Harris County cases that will go to trial in 2025
Oscar Rosales, accused in the fatal shooting of Harris County Constable Pct. 5 Cpl. Charles Galloway, appears in front of Hon ...
Brothers sentenced for plotting robberies at DFW cell phone stores in $100M scheme
On Jan. 14 the Bhangdas pleaded guilty in U.S. District Court for the Eastern District of Texas to conspiracy to commit wire ...
MyTexasDaily13d
Houston law enforcement operation leads to 29 arrests for money laundering and drug trafficking
A sweeping law enforcement operation has resulted in the arrest of 29 individuals for money laundering and drug trafficking offenses in Houston and other parts of the ...
KHOU 1114d
Houston drug bust: 29 arrested in major money laundering and narcotics operation
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 ...