Thrash is charged with 10 counts of wire fraud and three counts of engaging in a monetary transaction with criminally derived ...
The FBI Dallas division seeks to identify victims of alleged fraud schemes by Matthew Thrash, operating from 2012 to 2024.
Lufkin man, Matthew Thrash, faces an indictment for wire fraud and money laundering related to a 12-year fraudulent scheme.
An East Texas grand jury recently indicted a Lufkin man for fraud, and now Dallas FBI agents are looking for his victims, who ...
Law enforcement shares tips about how to avoid scammers and protect packages during the holidays, including Black Friday.
The U.S. Department of Justice has charged five members of the cybercrime gang Scattered Spider for related cyber attacks ...
China confirmed the repatriation of at least three Chinese nationals convicted of espionage and other crimes in the U.S.
Brad Simpson, 53, was allegedly indifferent when he reported his wife of 22 years and mother of his two children disappeared seven weeks ago, with cops saying the behavior was a factor in his charges ...
The Chinese government also announced Thursday that the U.S. had returned four people to China, including at least three ...
Congress has passed the defense bill, dubbed the National Defense Authorization Act, every year for more than six decades.
Six Democratic members of Congress from Connecticut have been targeted by bomb threats on their homes. Sen. Chris Murphy and ...
William Roberson, 91, is one of the few people who has to stand three times when a band plays the Armed Forces Medley, the ...