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 Hunts for Victims of Alleged Fraudster Operating in Tampa and Texas
The FBI seeks victims of Matthew Thrash, charged with wire fraud and money laundering for fraudulent investment schemes.
FBI seeking Louisiana victims of sports memorabilia, cannabis dispensary scheme
The FBI believes Matthew Thrash targeted individuals between 2012 and 2024 through several fraudulent investment in a sports management company, sports memorabilia store, and stock sales in cannabis dispensaries.
Dallas’ FBI seeks victims of money laundering and investment fraud
The Federal Bureau of Investigation’s (FBI) Dallas Field Office is seeking potential victims of an investment fraud scheme involving a fake sports management company, a fake sports memorabilia store,
FBI indicts Lufkin man with wire fraud after he allegedly defrauded numerous victims over 12-year span
Law enforcement is asking those impacted by Matthew "Matt" Jess Thrash to submit an online form with more information.
FBI TX indicted man of fraud, money laundering; seeking potential victims
The FBI East Texas are seeking for potential victims of investment fraud schemes after they indicted and charged Matthew Thrash with federal violations of wire fraud and money laundering.
Hosted on MSN12h
Demands Trump release report on investigation of top aide's alleged 'pay-for-play' scheme
The watchdog Public Citizen on Wednesday demanded that U.S. President-elect Donald Trump's transition team release a report ...
FBI agent shoots, kills person during sex trafficking investigation in KC’s Northland
The FBI said law enforcement officials announced who they were and knocked on the door. After receiving no response, they ...
Exclusive-Exxon lobbyist investigated over hack-and-leak of environmentalist emails, sources say
The FBI has been investigating a longtime Exxon Mobil consultant over the contractor's alleged role in a hack-and-leak ...
Former Kentucky police union official under investigation for stealing $50k from FOP lodge
The man implicated was a highly visible lobbyist and political activist on behalf of the Kentucky Fraternal Order of Police, ...
The Lufkin Daily News1d
FBI investigating Lufkin man charged with federal violations of wire fraud, money laundering
The Federal Bureau of Investigation is seeking to identify potential victims of a Lufkin man who was recently indicted on charges of federal violations of wire fraud and money laundering.
Hoodline2h
Durham Man Charged with Cyberstalking Members of LGBTQ+ Community, Faces Up to 25 Years If Convicted
David Ryan Winters is charged with cyberstalking LGBTQ+ individuals, potentially facing a 25-year prison term if convicted.
Hays Post2d
Fatal officer shooting during investigation at Kansas City home
KANSAS CITY—Law enforcement are investigating a shooting involving an Federal Bureau of Investigation agent who shot and ...
Parent claims alleged foul play in custody battle has led to a federal lawsuit
Shawn Reed was granted full custody of his child in early 2017 but lost it after claims made by the other parent. Since late ...
STAT2d
Don’t expect Novo-Catalent merger investigation to fizzle out under the new Trump administration
Will the Novo-Catalent merger be challenged under the new Trump administration? A former FTC policy director thinks so.
State, local, federal officials tout arrests in Baltimore drug, gun gang investigation
Baltimore prosecutors, backed by federal and local officials, announced charges Monday against 40 individuals on guns, drugs ...