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Resources

The following links can provde information on local courts, law enforcement agencies, or other governmental proceedings that may affect the charges against you.

U.S. District Court – Northern District of Texas

Northern District Clerk of Court – This site provides information on the Northern District Court of Texas, which handles federal case matters for the region. Since many white collar crimes are federal offenses, alleged offenders may face charges through this office. The Dallas location can be found here:
1100 Commerce St., Room 1452
Dallas, TX 75242

Phone: (214) 753-2200


Dallas County

Dallas County District Clerk – This link provides criminal case information, miscellaneous court information and resources about the justice system throughout Dallas County and can provide individuals with access to criminal records. The Criminal District Courthouse is located at:
Frank Crowley Criminal Building
133 N. Riverfront Blvd.
Dallas, TX 75207
Phone: (214) 653-5960

Dallas County D.A. White Collar Crime Division – This link provides information on Dallas County's specialized taskforce that pursues white collar offenses, also known as the Specialized Crime Division.


Denton County

Denton County District Clerk - This site allows individuals to access personal criminal records and felony criminal case information and other court information such as bond records and sex offender registration throughout Denton County. The criminal courts are located at:
Denton County Courts Building
1450 E. McKinney St.
Denton, Texas 76209
Phone: (940)349-2200


Collin County

Collin County District Clerk - This link permits alleged offenders to access their personal felony criminal case information and criminal records, as well as, court fee payment information and other miscellaneous resources about the justice system in Collin County. The courthouse is located at:
Collin County Courthouse
2100 Bloomdale Rd.
McKinney, Texas 75071
Phone: (972) 548-4320


Tarrant County

Tarrant County District Clerk - This link allows individuals to view and access their personal felony criminal case information, various court information and resources about the justice system throughout Tarrant County. The criminal courts are located at:
Tim Curry Criminal Justice Center
401 W. Belknap
Forth Worth, Texas 76196
Phone: (817) 884-1342

Tarrant County Criminal Courts - This link provides a comprehensive list of Tarrant County’s district and county criminal courts and their presiding judges. These courts are located at:
Tim Curry Criminal Justice Center
401 W. Belknap
Fort Worth, Texas 76196
Phone: (817) 884-134

Tarrant County's District Attorney Economic Crimes Unit – This website provides information on the specialized taskforce that Tarrant County employs to track down white collar crimes.
401 W. Belknap
Fort Worth, Texas 76196
Phone: (817) 884-1661


Miscellaneous Texas and Federal White Collar Crime Resources

Title 18 of the U.S. Code: This document outlines the "Crimes and Criminal Procedure" laws that dictate the handling of federal charges.

Texas Constitution and Statutes - This link details the crimes and penalties outlined in the Texas Penal Code including fraud and other criminal offenses. The information available on this site are current through the 81st Legislature.

Texas Department of Criminal Justice - The Texas Department of Criminal Justice (TDCJ) manages offenders in correctional facilities throughout the state, both public and private. This department also provides oversight for probation and community service in Texas.

Texas Court of Criminal Appeals - This link provides facts about the Texas Court of Criminal, which is the last resort regarding criminal cases in Texas. The court is governed by a Presiding Judge and eight other judges elected by the voters of Texas.

The State Bar of Texas - This link provides information regarding the Texas legal system. This portal also offers tools to help individuals find affordable and free legal assistance.

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Office Locations

Primary Location

A

15110 North Dallas Pkwy #400
Dallas, TX 75248

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Secondary Locations

B

5068 W Plano Pkwy #300
Plano, TX 75093

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C

5700 Granite Parkway, Suite 200
Plano, TX 75024

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D

1333 W McDermott Dr #200
Allen, TX 75013

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E

777 Main St #600
Fort Worth, TX 76102

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F

1308 Teasley Lane, Suite 116,
Denton, TX, 76205

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