Texas Family Guilty Of Using Hurricane Relief Funds For Personal Use An East Texas minister and his family have been convicted of using hurricane relief funds to pay off personal expenses and fund operations of a 40-member Jasper church.
Dallas Newsstand Operator Accused Of $16M Fraud Against GovernmentThe operator of a newsstand in a downtown Dallas high-rise has been indicted on charges that accuse him of cashing fraudulently obtained U.S. Treasury checks amounting in value to about $16 million.
Federal Agents Find $20 Million Hidden In A MattressFederal investigators recovered approximately $20 million in cash hidden inside a box spring in a Westborough, Mass. apartment.
4 Convicted In $16M Drug Money Laundering Scheme In TexasInvestigators say four men have been convicted in a $16 million drug money laundering scheme involving funds wired from North Texas to Mexico.
Man Pleads Guilty To Stealing $1.8M From QVC Shopping NetworkA man who spent several years as the lighting manager for online and TV shopping network QVC has pleaded guilty to stealing about $1.8 million from the company.
“Affluenza” Mom Tonya Couch Attends Court HearingThere is news involving the mother of “affluenza” teen Ethan Couch. After being indicted for helping her son jump bail and escape to Mexico, Tonya Couch has another court hearing today.
Tonya Couch Faces New Charge Of Money LaunderingThere is a new charge against Tonya Couch, the mother of 'affluenza' teen Ethan Couch. She is already facing a charge for hindering apprehension and now faces a charge for money laundering.
DFW Man Gets 10 Years Prison For Money LaunderingA Grand Prairie area man has been sentenced to 10 years in federal prison for money laundering in a plea deal related to his illegal drug trafficking business operating between Texas and California.
46 North Texans Arrested In Massive Drug Ring BustA huge drug-conspiracy indictment was unsealed in Dallas charging 46 people with heroin, methamphetamine and cocaine distribution.
Wife Of Former Collin Street Bakery Exec. Pleads Guilty To $16M FraudThe wife of a Corsicana bakery executive has pleaded guilty to a money laundering charge in an eye-popping $16 million embezzlement scheme.
10-year Sentence For Ex-New Orleans Mayor NaginFormer New Orleans Mayor Ray Nagin was sentenced Wednesday to 10 years in prison for bribery, money laundering and other corruption that spanned his two terms as mayor — including the chaotic years after Hurricane Katrina hit in 2005.
Price's Meeting With Prosecutors CanceledFederal prosecutors asked Dallas County Commissioner John Wiley Price to meet with them on Wednesday to discuss allegations of corruption, but that meeting was then canceled.