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Financial Fraud
A businessman dubbed the “godfather of payday lending” was sentenced for illegally collecting hundreds of millions of dollars in short-term loans with interest rates that approached 800 percent.
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Contact Us
One Justice Way
Dallas, TX 75220
(972) 559-5000
Counties covered: Dallas, Ellis, and Kaufman
Special Agent in Charge
Assistant Special Agents in Charge
- Michael Costanzi
- Daniel Odom
- Patrick Reddan
- Aaron Tapp
- Niambi Tillman
Resident Agencies
Along with our main office in Dallas, we have 12 satellite offices, known as resident agencies, in the area.
- Abilene
- Counties covered: Brown, Callahan, Eastland, Fisher, Haskell, Howard, Jones, Mills, Mitchell, Nolan, Shackelford, Stephens, Stonewall, Taylor, and Throckmorton
- Amarillo
- Counties covered: Armstrong, Briscoe, Carson, Castro, Childress, Collingsworth, Dallam, Deaf Smith, Donley, Gray, Hall, Hansford, Hartley, Hemphill, Hutchinson, Lipscomb, Moore, Ochiltree, Oldham, Parmer, Potter, Randall, Roberts, Sherman, Swisher, and Wheeler
- Dallas-Fort Worth Airport
- Area covered: Dallas-Fort Worth Airport
- Fort Worth
- Counties covered: Comanche, Erath Hood, Johnson, Palo Pinto, Parker, Tarrant, and Wise
- Frisco
- Counties covered: Collin, Denton, Hunt, and Rockwall
- Lubbock
- Counties covered: Bailey, Brown, Cochran, Crosby, Dawson, Dickens, Floyd, Gaines, Garza, Hale, Hockley, Kent, Lamb, Lubbock, Lynn, Motley, Scurry, Terry, and Yoakum
- Lufkin
- Counties covered: Angelina, Houston, Nacogdoches, Polk, Sabine, San Augustine, Shelby, Trinity, and Tyler
- San Angelo
- Counties covered: Brown, Coke, Coleman, Concho, Crockett, Glasscock, Irion, Menard, Reagan, Runnels, Schleicher, Sterling, Sutton, and Tom Green
- Sherman
- Counties covered: Cooke, Delta, Fannin, Grayson, and Lamar
- Texarkana
- Counties covered: Bowie, Camp, Cass, Franklin, Hopkins, Morris, Red River, and Titus
- Tyler
- Counties covered: Anderson, Cherokee, Gregg, Harrison, Henderson, Marion, Panola, Rains, Rusk, Smith, Upshur, Van Zandt, and Wood
- Wichita Falls
- Counties covered: Archer, Baylor, Clay, Cottle, Foard, Hardeman, Jack, King, Knox, Montague, Wichita, Wilbarger, and Young