The FBI is requesting the public’s help in identifying potential victims of an East Texas man accused of running a decadelong ...

The FBI’s Lufkin Resident Agency in East Texas is seeking to identify potential victims of an investment fraud scheme across ...

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.

The FBI is asking anyone who may have been victimized by a man indicted for wire fraud and money laundering to come forward.

FBI agents say this man operated fake sports management and memorabilia, and sold stoke in a fake cannabis company, to ...

Lufkin man, Matthew Thrash, faces an indictment for wire fraud and money laundering related to a 12-year fraudulent scheme.

The Texas Department of Public Safety identified the suspect as Carlos Bru-Soule. He was recently arrested on the felony ...

The FBI has put out a public search for victims of a man who allegedly defrauded Nevadans by representing himself as an owner ...

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 is asking those impacted by Matthew "Matt" Jess Thrash to submit an online form with more information.