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Authorities execute 21 search warrants tied to organized crime, money laundering across Galveston County area
Read full article: Authorities execute 21 search warrants tied to organized crime, money laundering across Galveston County areaA large-scale law enforcement operation targeting alleged illegal gambling activity unfolded Monday morning across Galveston County and neighboring areas.
āThis ends nowā: 20 alleged āFree Moneyā gang members charged in federal RICO indictment in Houston
Read full article: āThis ends nowā: 20 alleged āFree Moneyā gang members charged in federal RICO indictment in HoustonA federal indictment from the Southern District of Texas has charged 20 men in the Houston area for crimes related to alleged involvement with the Houston-based āFree Moneyā gang.
5 arrested in Houston connected to Romanian organized crime fraud scheme
Read full article: 5 arrested in Houston connected to Romanian organized crime fraud schemeMultiple agencies worked together to arrest five people in connection to a sophisticated fraud scheme tied to a Romanian organized crime network operating in the United States.
5 arrested in bust of catalytic converter theft ring in Pearland area, police say
Read full article: 5 arrested in bust of catalytic converter theft ring in Pearland area, police sayFive people were arrested Wednesday in a multi-agency sting operation after a months-long investigation into a large-scale catalytic converter theft ring in the Pearland area, according to authorities.