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.
Law enforcement is asking those impacted by Matthew "Matt" Jess Thrash to submit an online form with more information.
DENVER – Bryant Edwin Sewall, 57, formerly of Little Elm, Texas, was sentenced to 23 years in federal prison after being ...
PLANO, Texas — Mark Aiseosa Kadiri, a student at Collin College in Plano, was arrested in connection with a financial fraud ...
A Collin College student was arrested in class last week for his alleged involvement in an elder financial fraud scheme.
Unauthorized ACA enrollments and switches triggered over 274,000 complaints this year through August. Regulators have taken ...
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