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

The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

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

"Any teacher you talk to wants what's best for the student," said Ochoa, himself a fifth-generation descendant of immigrants.

The U.S. Supreme Court is allowing the Financial Crimes Enforcement Network (FinCEN) to penalize entities for ... Due to the Jan. 7 order issued by the Eastern District of Texas in Smith v. U.S.

Law enforcement authorities in the United States ... and spamming services to "transnational organized crime groups." The Cybercrime Team of the East Brabant police unit in the Netherlands started ...

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 ...

Faced with more immediate funding needs, state officials haven’t asked for more money for rehabilitation programs, such as ...

U.S. Immigration and Customs Enforcement (ICE) recently apprehended an illegal immigrant in Texas, who was wanted for murder in Guatemala. Dennis Alexander Valenzuela, 37, was arrested on Jan. 31 at ...

"I find that alarming," a state lawmaker says about 85% of a state legal defense fund going to assist people arrested under ...

Police and sheriff’s departments face new challenges as they are asked to assist U.S. Immigration and Customs Enforcement (ICE ... For border sheriffs in Texas, this is a particularly daunting ...

Editor's note: This story was updated with additional information. Federal law enforcement have begun "targeted immigration enforcement" arrests in El Paso, authorities said. Photos and a video of ...