Financial

financial-division2

The Caddo Parish District Attorney’s Office established a White Collar Crimes Division in 2000, recognizing the need for specialized attention in the growing area of financial crime. The Division works closely with law enforcement at both the local and state level, and assists when needed to civil governmental agencies investigating fraud, which includes governmental auditors.

The White Collar Crime Division prosecutes cases such as:

  • employee embezzlement
  • identity theft
  • elder exploitation
  • insurance fraud
  • internet fraud
  • forgery rings
  • computer crime
  • pyramid schemes
  • organized groups who commit financial fraud on individuals or businesses
  • Other monetary theft cases

Individuals, businesses or other organizations who believe they have been the victim of white collar fraud should first contact the Shreveport Police Department at (318) 673-7300 or the Caddo Parish Sheriff’s Office at (318) 681-0770.