According to the U.S. Attorney's Office for the Southern District of Texas, Nizar Ali ... and disguise the money made from the illegal gambling scheme by conducting fraudulent financial ...

Court records dating back to 2015 show precinct 1 made 20 misdemeanor arrests at seven game rooms that were later part of ...

The Jackson County Sheriff’s Office responded to reports of illegal gambling at The Shack Bar and Grill in LaSalle on Tuesday ...

Police arrested four people and seized $12,000 in cash during a raid on an illegal gambling operation at Pure Game Room on ...

Three people were arrested in Breckenridge and charged with gambling promotion.The Breckenridge Police Department said ...

AUSTIN, Texas (KXAN) — A Texas lottery player ... company and individuals who received the proceeds of the illegal game-rigging scheme.” According to the state of Delaware’s database ...

Getty Images A Texas man is suing after he says his lottery win was drastically reduced due to an illegal money laundering scheme. Jerry Reed won the $7.5 million jackpot in the May 17 ...

In Texas, where everything ... Furthermore, legalizing gambling would provide a more equitable and safe option for Texans who currently engage in illegal gambling. Many residents of the state ...

A state senator is defending campaign donations he's received, saying it isn't connected to his push to legalize gambling in ... space where there's illegal activity in Texas—until we have ...