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22 locals arrested in multi-count money laundering and narcotics ...
Feds bust Houston cell phone businesses for laundering money …
Twenty-two locals arrested in multicount money laundering and …
29 Arrested in Massive Money Laundering and Drug Trafficking …
40 charged in money laundering scheme tied to Mexican cartel
DEA makes major drug, money laundering bust in Houston …
30 arrested in drug trafficking money-laundering operation in Houston,
Local arrests in international drug trafficking and money laundering ...
At least four arrested in expansive Houston area bank fraud, money ...
5 suspects charged in multimillion dollar fraud, money laundering ...