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 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.
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 seeks victims in Las Vegas fraud investment scheme
The Federal Bureau of Investigation is searching for possible victims of an investment fraud scheme that took place in Las Vegas and other states. The FBI’s Lufkin Resident Agency in Texas named Matthew “Matt” Jess Thrash as the suspect in the fraud scheme.
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,
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.
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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 ...
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FBI agent shoots, kills person during sex trafficking investigation in KC’s Northland
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BOP Director Colette Peters sits down with Forbes Contributor Walt Pavlo to discuss progress at the BOP amid the release of ...
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, ...
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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.
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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 ...
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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.
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Kansas Bureau of Investigation proposes to build new $114M headquarters facility in Topeka
The director of the Kansas Bureau of Investigation is proposing a new $114.4 million headquarters facility in Topeka to replace administrative buildings that subjected employees to fire-safety dangers ...
Federal agency joins investigation after deadly home explosion along Yancey Street
After a deadly home explosion rocked a Tallahassee neighborhood Sunday morning, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) announced they are joining the Tallahassee Fire Department ...