FinCEN launched COMMAND to fight drug trafficking by disrupting financial networks, with events in Texas and a focus on ...

A popular crime called jugging will become a felony offense starting in September.

A lawsuit filed in the US District Court Wednesday accuses several top leaders at Texas’ Office of the Attorney General, or OAG, of conspiring to defame the plaintiffs via a lawsuit based on … ...

Treasury's Financial Crimes Enforcement Network identified three Mexico-based financial institutions – CIBanco S.A., Institution de Banca Multiple (CIBanco), Intercam Banco S.A., Institución de ...

a global cognitive Artificial Intelligence (AI) financial crime compliance company, has partnered with I&M Group to deploy its advanced Anti-Money Laundering (AML) platform across Kenya, Rwanda, ...

Texas teen Karmelo Anthony, 17, charged with first-degree murder over high school track meet stabbing of Austin Metcalf - In a statement, Collin County District Attorney Greg Willis acknowledged ...

The North Texas Crime Commission and Mesquite Police offer free active shooter response training for civilians on June 28, teaching survival strategies.

A federal judge has granted a temporary halt to the Treasury Department's financial surveillance order impacting two El Paso ...

A federal court in Texas issued a restraining order against the federal government, finding a new Financial Crimes Enforcement Network rule, which requires money services businesses in certain zip ...

An armed person was killed and two Texas Tech University police officers were hurt in a parking lot shootout early Tuesday morning. According to the Texas Tech Police Department, the shooting took ...