FBI, Texas

Dallas FBI search for victims of multi-state money laundering, fraud investment scheme
Dallas police are searching for victims of East Texas resident Matthew "Matt" Thrasher, who is charged with wire fraud and money money laundering.
FBI seeks public’s help in identifying victims of East Texas man charged in decadelong fraud schemes
The FBI is requesting the public’s help in identifying potential victims of an East Texas man accused of running a decadelong series of fraudulent investment schemes that targeted individuals across the country.
FBI seeking victims across Texas in alleged fraud scheme
The FBI’s Lufkin Resident Agency in East Texas is seeking to identify potential victims of an investment fraud scheme across the state of Texas. Matthew “Matt” Jess Thrash was recently indicted in the Eastern District of Texas,
FBI searching for El Paso victims of multi-state sports, weed investment fraud schemes
Thrash is charged with 10 counts of wire fraud and three counts of engaging in a monetary transaction with criminally derived property, federal court records show. Thrash was indicted Nov. 6 in the U.S. District Court for the Eastern District of Texas. He was arrested in connection with the fraud schemes Nov. 14.
FBI seeks El Paso victims in Texas-wide fraud case involving fake investment schemes
The FBI is looking to identify potential El Paso victims in a case where a man reportedly ran various fraud schemes throughout Texas.
Dallas FBI seeks victims of accused Southeast Texas investment con man
An East Texas grand jury recently indicted a Lufkin man for fraud, and now Dallas FBI agents are looking for his victims, who may be eligible to get some restitution.
FBI seeks possible Las Vegas victims of man indicted on fraud charges
The FBI is seeking any possible victims in Las Vegas and elsewhere of a man who was recently indicted in Lufkin, Texas, according to a press release. Matthew “Matt” Jess Thrash falsely claimed to have a business relationship with a sports memorabilia store owned by the late Pete Rose,
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Did you give money to this man? The FBI needs your help with its investigation
The FBI says "Henderson" didn't know his name was being used to establish the LLC. Harvey & Thrash Sports LLC in December 2018 in Lufkin, Texas Thrash reportedly claimed to be buying or have an ...
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