Since its launch in 2021, the Texas Financial Crimes Intelligence Center has prevented $274M in losses, recovered 20,428 ...
The Webster Police Department recently investigated a crime ring responsible for stealing taillights from high-end Ford ...
Under House Bill 6 passed last legislative session, Texans who provide deadly amounts of fentanyl can be charged with murder.
The Fort Worth Police Department’s Metal Theft Unit presented an informal report to city council members focused on metal thefts.
"Any teacher you talk to wants what's best for the student," said Ochoa, himself a fifth-generation descendant of immigrants.
The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...
US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...