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 Dallas Seeks Victims in Case Against Matthew "Matt" Jess Thrash, Accused of Long-Term Fraud Schemes
The FBI Dallas division seeks to identify victims of alleged fraud schemes by Matthew Thrash, operating from 2012 to 2024.
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 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.
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.
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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FBI: Man wanted in child exploitation investigation arrested in Texas
The FBI says a man has been arrested who was thought to have critical information about a child victim in an ongoing sexual ...
FBI seeking man in connection to vandalism at north Houston mosque
The FBI on Monday released photos of a man it said was wanted for spray-painting an offensive term on to the Baitus Samee ...
Sen. Ted Cruz: Kash Patel Is A "Real Reformer" To Take On "Politicized And Weaponized" FBI
Texas Republican Sen. Ted Cruz tells CBS's "Face the Nation" that he believes Kash Patel, who President-elect Donald Trump ...
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FBI says Texas man did graphic design for ISIS | Morning in America
The FBI says a Texas man was a graphic designer for ISIS — and planned to carry out an attack in the United States.
FBI releases tips for customers to avoid scams when holiday shopping
With the holiday season in full swing, the FBI is urging consumers to be aware of scams that could cost them hard-earned ...
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Chinese spies are roaming Texas looking for dissidents, FBI and Governor's office warns
In alarming unison, both Texas's governor and the FBI issued warnings to Texans about Chinese spies operating in the Lone Star State to intimidate, physically hurt and kidnap Chinese citizens ...
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Next pardon could very well be Jim Biden, Texas GOP lawmaker says
Texas, weighs in on Biden pardoning Hunter Biden, Kash Patel being named the FBI director nominee and Trump's tariff threat ...
Trump pick Kash Patel must prove he’ll restore public faith in the FBI, a leading GOP senator says
That sentiment was shared by Sen. Chris Murphy, D-Conn., who said on NBC: “Patel’s only qualification is that he agrees with ...