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The East Texas ID Theft Task Force was created with the mission of investigating and prosecuting identity theft schemes as well as credit card fraud, forgery, counterfeiting of cash, checks and/or money orders, mail fraud, mail theft, IRS-tax fraud, embezzlements, bank fraud, driver's license fraud and social security number fraud.
The Task Force primarily covers Collin, Denton, Grayson and Cooke counties, which are located in the Eastern Judicial District of Texas.
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Nash, Texas Woman Guilty of Wire Fraud
Tuesday, July 7, 2009
TEXARKANA, TX – U.S. Attorney John M. Bales announced today that a 48-year-old Nash, Texas woman has been sentenced to federal prison for wire fraud violations in the Eastern District of Texas . . .
Nine Arrested in Mail Fraud & Identity Theft Ring
Thursday, May 21, 2009
MARSHALL, TX – U.S. Attorney John M. Bales announced today that 9 individuals have been arrested on charges of mail fraud and aggravated identity theft in the Eastern District of Texas . . .