With the nomination of Patel, Trump is signalling that he is preparing to carry out his threat to oust Wray, a Republican ...
WASHINGTON: Republican President-elect Donald Trump on Sunday (Dec 1) said he wanted former National Security official and ...
In an interview earlier this year on “The Shawn Ryan Show,” Patel vowed to sever the FBI’s intelligence-gathering activities ...
The Chinese government also announced Thursday that the U.S. had returned four people to China, including at least three ...
The FBI Dallas division seeks to identify victims of alleged fraud schemes by Matthew Thrash, operating from 2012 to 2024.
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.
An East Texas grand jury recently indicted a Lufkin man for fraud, and now Dallas FBI agents are looking for his victims, who ...
The U.S. Department of Justice has charged five members of the cybercrime gang Scattered Spider for related cyber attacks ...
Nine people are accused of running a multi-state money laundering organization that handled $20 million from internet fraud, ...