FBI, Texas

Dallas FBI search for victims of multi-state money laundering, fraud investment scheme
Dallas police are searching for victims of East Texas resident Matthew "Matt" Thrasher, who is charged with wire fraud and money money laundering.
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 victims across Texas in alleged fraud scheme
The FBI’s Lufkin Resident Agency in East Texas is seeking to identify potential victims of an investment fraud scheme across the state of Texas. Matthew “Matt” Jess Thrash was recently indicted in the Eastern District of Texas,
FBI indicts Lufkin man for 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.
Dallas FBI seeks victims of accused Southeast Texas investment con man
An East Texas grand jury recently indicted a Lufkin man for fraud, and now Dallas FBI agents are looking for his victims, who may be eligible to get some restitution.
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,
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Next pardon could very well be Jim Biden, Texas GOP lawmaker says
Texas, weighs in on Biden pardoning Hunter Biden, Kash Patel being named the FBI director nominee and Trump's tariff threat ...
FBI releases tips for customers to avoid scams when holiday shopping
With the holiday season in full swing, the FBI is urging consumers to be aware of scams that could cost them hard-earned ...
FBI searching for El Paso victims of multi-state sports, weed investment fraud schemes
Thrash is charged with 10 counts of wire fraud and three counts of engaging in a monetary transaction with criminally derived ...
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Did you give money to this man? The FBI needs your help with its investigation
The FBI says "Henderson" didn't know his name was being used to establish the LLC. Harvey & Thrash Sports LLC in December 2018 in Lufkin, Texas Thrash reportedly claimed to be buying or have an ...
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Will Trump back the FBI’s battle against domestic extremists? He won’t say.
Alex Jones, the notorious conspiracy-monger and MAGA propagandist, announced on his Election Day show that it was “doomsday ...
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Fbi Hostage Rescue Team 2020
Hostage Rescue Team (HRT). FBI HRT, founded in 1982, is an elite tactical unit formed to provide a full-time federal law enforcement tactical capability to respond to major terrorist incidents ...
Republicans pounce on Biden pardoning his son, Hunter
Republicans called President Joe Biden a “liar” for pardoning his son, who was convicted on gun charges and pleaded guilty to ...
Democratic lawmaker warns of ramifications in wake of Hunter Biden’s pardon
President Joe Biden pardoned his son Hunter Biden, who faced sentencing this month for federal tax and gun convictions, reneging on a public promise as he prepares to leave office. Rep. Glenn Ivey ...