The Chinese government also announced Thursday that the U.S. had returned four people to China, including at least three ...

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, ...

Colonel Steven C. McCraw retires from Texas DPS after 15 years, marked by advancements and praised for his leadership and ...

El Paso drivers could benefit from knowing what these biker hand signals mean, whether they themselves ride or not. Some are ...

The FBI is requesting the public’s help in identifying potential victims of an East Texas man accused of running a decadelong ...

The three are Mark Swidan, Kai Li and John Leung, all of whom had been designated by the U.S. government as wrongfully ...