Gotti, whose real name is Irving Lorenzo, founded Murder Inc. with his brother in the late 1990s, with the label gaining ...

A judge in Tunisia handed down lengthy sentences to prominent politicians and at least one leading journalist in a move ...

On Jan. 14 the Bhangdas pleaded guilty in U.S. District Court for the Eastern District of Texas to conspiracy to commit wire ...

Oscar Rosales, accused in the fatal shooting of Harris County Constable Pct. 5 Cpl. Charles Galloway, appears in front of Hon ...

A significant crackdown on drug trafficking and money laundering has led to the apprehension of 29 individuals in Houston and ...

Jacqueline Sanjuas joined the bank last year, months before the Justice Department made public its investigation into TD’s ...

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 ...

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

More than half of those charged are from the Houston area, with approximately 29 defendants already arrested, officials said.

Cartel members allegedly set up cell phone businesses in Houston area which they used to funnel drug money back to Mexico, ...

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