FBI seeking victims across Texas

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 seeks El Paso victims in Texas-wide fraud case involving fake investment schemes
The FBI is looking to identify potential El Paso victims in a case where a man reportedly ran various fraud schemes throughout Texas.
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,
Texas man indicted on fraud charges, FBI believes there might be more victims in the Tampa area
The FBI's Dallas Field Office is seeking information on more potential fraud victims of Matthew Jess Thrash of Lufkin, Texas.
FBI seeks to identify potential victims across Texas of man indicted for ‘various fraudulent schemes’
The FBI’s Lufkin Resident Agency in Lufkin, Texas said on Tuesday it is seeking to identify potential victims of Matthew “Matt” Jess Thrash. Thrash was recently indicted in the Eastern District of Texas,
FBI seeks possible Las Vegas victims of man indicted on fraud charges
Matthew “Matt” Jess Thrash was indicted Nov. 6 by a grand jury in the Eastern District of Texas on charges including wire fraud and money laundering.
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 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.
FBI searches for victims of man indicted of wire fraud, money laundering over 12-year span
Law enforcement is asking those impacted by Matthew "Matt" Jess Thrash to submit an online form with more information.
Collin College student arrested for elderly fraud scheme involving fake Blake Shelton
PLANO, Texas — Mark Aiseosa Kadiri, a student at Collin College in Plano, was arrested in connection with a financial fraud ...
Collin College student accused of targeting elderly in financial fraud
A 21-year-old Collin College student accused of a fraudulent financial scheme targeting elderly people has been arrested, ...
Collin College student charged in alleged elder fraud scheme
A Collin College student was arrested in class last week for his alleged involvement in an elder financial fraud scheme.
Efforts to curb ACA enrollment fraud face real-world test
Unauthorized ACA enrollments and switches triggered over 274,000 complaints this year through August. Regulators have taken ...