Stephen S. Toeppich & Associates, a midsize oil and gas firm, alleges in a lawsuit that two lawyers who departed in 2024 ...

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 ...

President Donald Trump took a victory lap at a Las Vegas casino on Saturday after a five days of issuing executive orders on immigration, the economy, DEI and more.

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 ...

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 ...

The rat infestation was caused by the huge amounts of evidence material in the room. Read more at straitstimes.com.

Relatives of an 8-year-old boy and his mother who were murdered by a Connecticut drug gang are outraged that a man convicted ...

We've seen cocaine bears. We've heard of cocaine sharks. But drug-addicted rats? That's what is apparently happening down in Houston as rodents are ...

reflecting a persistent fight against drug distribution and its devastating societal costs, as per the U.S. Attorney's Office.

Victoria was a practicing attorney for over a decade, admitted in Texas and California. She has also held senior HR roles in major corporations, honing a talent for communicating across varied ...