Thrash is charged with 10 counts of wire fraud and three counts of engaging in a monetary transaction with criminally derived ...
Lufkin man, Matthew Thrash, faces an indictment for wire fraud and money laundering related to a 12-year fraudulent scheme.
The FBI Dallas division seeks to identify victims of alleged fraud schemes by Matthew Thrash, operating from 2012 to 2024.
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 outcomes of seven ballot measures in Arizona, California and Colorado reflect the stricter approach to crime that’s been ...
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 ...
For decades, Michigan resident Richard Hanchett was searching for his biological mother. The FBI later told him that his mother was Cape Cod's "Lady of the Dunes." ...
U.S. President Joe Biden said on Friday that his administration was working with the FBI to address "swatting" and bomb ...
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 ...