COWBOYS TRAINING CAMP: Camp News | FAN Beach House | Live Webcam | Listen Live | NFL News | Tweets

Money Laundering

(Photo by Chip Somodevilla/Getty Images)

46 North Texans Arrested In Massive Drug Ring Bust

A huge drug-conspiracy indictment was unsealed in Dallas charging 46 people with heroin, methamphetamine and cocaine distribution.

07/15/2015

(credit: Barry Batchelor/Anwar Hussein Collection/Getty Images)

Wife Of Former Collin Street Bakery Exec. Pleads Guilty To $16M Fraud

The wife of a Corsicana bakery executive has pleaded guilty to a money laundering charge in an eye-popping $16 million embezzlement scheme.

06/01/2015

Former New Orleans Mayor Ray Nagin (Photo by Chris McKay/Getty Images for Usher's New Look Foundation)

10-year Sentence For Ex-New Orleans Mayor Nagin

Former 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.

07/09/2014

(credit: KTVT/KTXA)

Price’s Meeting With Prosecutors Canceled

Federal 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.

07/02/2014

Former U.S. House Majority Leader Tom DeLay speaking at a public event. (credit: Getty Images/Win McNamee)

Appeals Court Hears Arguments In Tom DeLay Case

Oral arguments have begun before the highest Texas criminal court to determine if the conviction of former U.S. House Majority Leader Tom DeLay will be reinstated.

06/18/2014

(Photo Juan Barreto/Getty Images)

UTA Professor Suspended After Alleged Money Laundering

A UTA professor has been suspended with pay after being accused of money laundering.

05/24/2014

(credit: Ian Waldie/Getty Images)

Jury Convicts Financial Planner Of Wire Fraud

A federal jury convicted Caleb Deason, 34, Wednesday on an indictment charging one count each of wire fraud and money laundering.

12/19/2013

(Photo Bay Ismoyo/AFP/Getty Images)

Texan Gets More Than 7 Years For Mortgage Fraud

A Dallas-area loan officer has been sentenced to more than seven years in prison and must repay nearly $1.8 million in a mortgage fraud and laundering scam.

11/08/2013

MoneyGram 1

Dallas-Based MoneyGram Reaches Fraud Deal

A federal judge is giving his approval to a settlement of fraud charges against MoneyGram International Inc., including a $100 million victim compensation fund.

11/28/2012

Daphne Fain's Home

Attorney Says Price’s Assistant Will Be Indicted

The attorney for Dapheny Fain, embattled County Commissioner John Wiley Price’s associate, said he believes she’ll soon be indicted on federal charges.

06/05/2012

Ropes blocked off reporters from speaking to John Wiley Price after the Dallas County Commissioners Court meeting on June 5, 2012. (credit: CBSDFW.COM)

Ropes Block John Wiley Price From Public After Meeting

For the first time in memory, officials in the Dallas County Commissioners Court restricted public access to commissioners between the end of the open session and the beginning of executive session.

06/05/2012

(credit: KTVT/KTXA)

Details Of John Wiley Price Federal Complaint Released

Federal court records unsealed Thursday show that last year the FBI seized $229,590 from a safe in Dallas County Commissioner John Wiley Price’s home. The cash, most of it in $100 bills and bundled in bank sacks, is alleged to be the proceeds of money laundering and bankruptcy fraud.

05/31/2012

more