Financial Investigations Unit

 
1400 Botham Jean Blvd.
Dallas, Texas 75215
Phone: 214-671-3543
Email:  forgery-dpd@dallascityhall.com


***COVID-19 Economic Impact (stimulus) Payment Fraud***

To report fraud related to IRS Economic Impact Payments, also known as "stimulus payments", please contact the IRS directly at dallasfieldoffice@ci.irs.gov.


The Financial Investigations Unit investigates a number of offenses, including:

 

  • Forgery (except forgery of prescription for drugs)
  • Credit / Debit Card Abuse
  • Identity Theft

 

To report one of the above offenses, please see How to Make a Police Report.


Additionally, the Financial Investigations Unit contains specialized squads, each with their own expertise.

  • The Computer Crimes Squad investigates crimes involving the Internet and/or crimes that use computers as a medium to the offense.
  • The Swindle Squad investigates crimes where deception is used to obtain property, money, or services from a victim.​
  • ​The Embezzlement Squad investigates crimes involving employees stealing monies from an employer over an extended period of time.
  • The Elder Fraud Squad investigates financially motivated offenses against victims age 65 and older.

Contact

Dallas Police Department
Financial Investigations
1400 Botham Jean Blvd
Dallas, Texas 75215
214-671-3543
Email: forgery-dpd@dallascityhall.com         ​