TAMPA, Fla. (WFLA) — The FBI is searching for potential fraud victims in the Tampa area, the bureau announced Tuesday. FBI ...
TAMPA, Fla. (WFLA) — The FBI is searching for potential fraud victims in the Tampa area, the bureau announced Tuesday. FBI Dallas said Matthew “Matt” Jexx Thrash was indicted in the Eastern ...
Matthew “Matt” Jess Thrash was recently indicted in the Eastern District of Texas on wire fraud and money laundering charges.
The FBI is asking anyone who may have been victimized by a man indicted for wire fraud and money laundering to come forward.
A Florida man was arrested Wednesday and charged in a plot to bomb the New York Stock Exchange this week, according to the ...