A former deportation officer has pleaded guilty to laundering money while employed by the Department of Homeland Security, ...
A former deportation officer entered a guilty plea to charges of laundering money while working for the Department of ...
Christopher Toral, a former ICE deportation officer, pleaded guilty in federal court Thursday to charges of money laundering.
Canadian lender TD Bank appointed Guidepost Solutions as the compliance monitor for its anti-money laundering program after U.S. regulators hit the lender with $3 billion in penalties last year.
The Texas Lottery director said the same group that won the $95 million jackpot in 2023 likely was behind a more recent ...
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Police in Pinehurst have arrested two undocumented immigrants from Venezuela linked to ATM hackings between Houston and ...
'Nearly every possible number' combo purchased in $95M Texas Lottery won in North Texas, Abbott says
Abbott's office announced the investigation in a news release Monday, just hours after the Texas Lottery Commission declared ...
AUSTIN, Texas - Texas Attorney General Ken Paxton is the latest to open an investigation into the Texas lottery after a controversial win drew the attention of state lawmakers. In a release, Paxton ...
The Texas Lottery Commission (TLC) announced on Monday that it is seeking to ban lottery ticket courier services after ...
Third-party services have bought and sold lottery tickets by the millions, raising concerns about lack of oversight and ...
The agency has recently dealt with allegations of unfairness and money laundering. Now lawmakers want answers – and changes.
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