Tags » Financial Crimes

Financial Crimes Unit warns of counterfeit currancy circulating

The Wichita Falls Police Department Financial Crimes Unit would like to inform citizens of an influx of counterfeit paper currency being circulated in our community.  Over the last two months there has been a marked increase of counterfeit $10.00, $20.00 and $100.00 bills being passed at local businesses. 98 more words

Financial Crimes

Can You ID? Suspect from Burglary and Credit Card Theft - Case #14-050698

Can You Id this suspect who was involved in a Burglary of a vehicle and credit card Theft? If you have information on the identity of this suspect please contact Detective Marc Montana at (940) 761-7762 or at… 43 more words

Criminal Investigations Section

New Phone Scam - BE AWARE!

On 08/21/14 the WFPD Financial Crimes Unit was made aware of a widespread telephone scam both in our local area and out of state.  The scam begins with an unsolicited telephone call from an individual claiming to be a representative of the law offices of local attorney Jeff McKnight.  162 more words

Financial Crimes

Local Insurance Agent arrested after ten month insurance fraud investigation

The WFPD Financial Crimes Unit alongwith the Texas Department of Insurance have conducted a ten month investigation involving independent Insurance agent, Shawn Chamber, white male, DOB 12/03/66. 506 more words

Criminal Investigations Section

Cronies Unleashed! DoJ Wants to Lighten Sentences for Financial Crimes

File under “Of course they do…”

So much for the Obamanut’s attacks on big business. Progressives don’t hate big business; they hate big business they can’t boss around or bilk for money. 206 more words

Politics

Man Who Victimized Hundreds Sentenced to Prison

A man who exploited hundreds of Wichita Falls victims using various financial crimes has been sentenced.

On 08/07/14, at 1530 hrs, Assistant District Attorney Tony Bates presented the multiple fraud cases against Jason Menikheim to Judge Price.   98 more words

Financial Crimes