Consumers can report identity theft at IdentityTheft. Gov, the federal government's one-stop resource to help people report and recover from identity theft.The Specialized Crime Division investigates and prosecutes financial crimes. The division consists of the Fraud Unit, Elder Abuse Unit and the Check Unit. The Dallas Strike Force has had tremendous success in prosecuting health care fraud, kickback, money laundering, and other complex fraud schemes. Gov;; In person, at any Dallas Police Substation or Headquarters. Dallas Bank Fraud Task Force-- In October 1986, the U.S. Attorney in Dallas said he needed more resources to address the massive thrift and bank fraud crisis. The Task Force is part of a government-wide initiative to combat fraud against consumers – particularly the elderly, service members, and veterans. John is a trial lawyer, whose national practice focuses on complex business litigation and class actions. Dallas Investment Fraud Lawyer.