Since its launch in 2021, the Texas Financial Crimes Intelligence Center has prevented $274M in losses, recovered 20,428 ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...

“These lower-court injunctions have temporarily impacted BOI reporting but do not address the core constitutional issues,” ...

Dallas' interim Chief of Police Michael Igo shared how the department is using data to combat violent crime, leading to a ...

As part of Operation Heart Blocker, law enforcement agencies seized 39 domains and associated servers used by the alleged network. The DOJ estimated that these platforms caused financial losses ...

U.S. Immigration and Customs Enforcement (ICE) recently apprehended an illegal immigrant in Texas, who was wanted for murder ...

Broadstreet Inc. lost its bid to halt an SEC probe into potential fraud and a concurrent enforcement action after a Texas ...

Season 2, Episode 2 of Prosecuting Evil with Kelly Siegler, now available to watch on Oxygen, delved into three murders that put Texas — and beyond — into ... “In the McLelland crime scene, way too ...

The DOJ seized 39 domains and associated servers operated by Saim Raza, the group more commonly known as the online marketplace HeartSender.

This past year, the False Claims Act (FCA) continued to be a key tool for the Justice Department and whistleblowers to bring ...

A former Texas-based financial advisor and radio host is facing an additional 11 criminal charges on top of the three with which she was charged in December, according to a local news report. Willy ...

The 89th Legislature’s regular session runs from Jan. 14 to June 2, 2025. Republicans control both the Texas House and Senate. We focus on what Texans need to know about the 140-day lawmaking ...