EL PASO, Texas — 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 ...

EL PASO, Texas (KFOX14/CBS4) — The FBI is looking to identify potential El Paso victims in a case where a man reportedly ran various fraud schemes throughout Texas. The FBI office in Dallas ...

ANGELINA COUNTY, Texas (KETK) — 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 ...

LUFKIN, Texas — A Texas man was recently indicted on fraud charges and the FBI believes there might be more victims in the Tampa area. The FBI's Dallas Field Office is looking for information on ...

WASHINGTON (AP) — A former FBI informant who is charged with fabricating a multimillion-dollar bribery scheme involving President Joe Biden’s family has been indicted in a new case on federal ...

TERRE HAUTE, Ind. — An Indiana man charged with murdering a Terre Haute police officer and attempting to burn down an FBI building with a Molotov cocktail has been found mentally incompetent to stand ...

Eduardo Valdivia was arrested by police in Montgomery County, Maryland. An FBI special agent has been arrested in Montgomery County, Maryland, and stands accused of sexually assaulting two women ...

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 ...

Will his pick for Federal Bureau of Investigation director equally surprising? Rumors of FBI Director Christopher Wray retiring before inauguration day are probably correct. But while Trump ...

Florida and his home state of Texas. O’Brien encouraged people victimized by Thrash to reach out to the FBI for assistance and to “hold him accountable in a court of law.” On a website ...

Daniel Andreas San Diego, 46, one of the FBI’s most wanted fugitives, was arrested Monday in a rural area in northern Wales, the National Crime Agency said. He was ordered held in custody after ...