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FINANCIAL CRIMES UNIT

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FINANCIAL CRIMES UNIT:
The SAPD Financial Crimes Unit has case management responsibilities for embezzlement, official integrity, and major fraud cases. Details within the Financial Crimes Unit include FORGERY, and WHITE COLLAR CRIMES.

FORGERY DETAIL WHITE COLLAR CRIME DETAIL


(Since 1997 the BURGLARY AND THEFT UNITS that were previously part of the downtown Property Crimes Section have been located at the six SAPD Substations, and are under the Patrol Division.)


FORGERY DETAIL:
The Forgery Detail has investigative and case management responsibilities for all check forgeries, credit card abuse, and counterfeit offenses.
FORGERY can be reached at 207-7451.
Forms to use in filing Forged Check Reports are now available on this web site.

FORGED CHECK FORM (PDF)    FORGED CHECK FORM (MSWord) To prepare a Forged Check Form for submission to the SAPD Forgery Detail, you may use either of two formats:
   PDF :
Print out the Form in PDF format, type or hand write in the requested information, staple the check to the form, and submit to the SAPD Forgery Detail.
    MS Word : Bring this Form up in your web browser, type in the appropriate information in the shaded blanks, then print out the completed form, attach the check, and submit to SAPD Forgery Detail. This format allows you to use your computer to fill out the form before printing.

WHITE COLLAR CRIMES DETAIL:
The White Collar Crime Detail has investigative and case management responsibilities for all embezzlement, integrity and major fraud cases.
WHITE COLLAR CRIMES can be reached at 207-4481

WHITE COLLAR CRIME COMPLAINT PACKET (PDF)   
WHITE COLLAR CRIME COMPLAINT PACKET (MSWord)

To prepare a White Collar Criminal Complaint Packet for submission to the SAPD White Collar Crime Detail, you may use either of two formats:
   PDF :
Print out the Form in PDF format, type or hand write in the requested information and submit to the SAPD White Collar Crime Detail.
    MS Word : Bring this Form up in your web browser, type in the appropriate information in the shaded blanks, then print out the completed form and submit to SAPD White Collar Crime Detail. This format allows you to use your computer to fill out the form before printing.


Sending crime information to SAPD:
Written information concerning crimes involving FORGERY, FRAUD or any other SPECIAL FINANCIAL CRIMES may be sent to the SAPD Financial Crimes Unit at 214 W. Nueva, San Antonio, Texas 78207. Written information concerning the crimes of Burglary or Theft should be directed to the Property Crimes Unit at the SAPD Substation that is investigating that crime. If you are not sure which substation, please direct your correspondence to the Patrol Division, 214 W. Nueva, San Antonio, TX 78207.

Additional Crime Information:
CRIME STOPPERS is prepared to assist the Special Property Crimes Section by accepting any and all information directly related to "On-Going Active or Cold Case" criminal investigations. Please call Crime Stoppers at (210) 224-STOP anytime. You may remain anonymous while giving information concerning a crime.

You may also wish to track the Special Crime Alerts featured on the BATNET page (Businesss Against Theft Network), or on the SCAMNET page of current scams and cons.


BURGLARY AND THEFT UNITS

The BURGLARY AND THEFT UNITS are now located in each of the six SAPD Substations. Please contact them at the appropriate substation listed below:

Substation Address Property Crimes #
SOUTH 711 W.Mayfield 207-7184
EAST 3635 E.Houston 207-8854
CENTRAL 515 S.Frio 207-7990
NORTH 13030 Jones Maltsberger 207-7601
WEST 7000 Culebra 207-8299
PRUE 5020 Prue Rd. 207-8326

Additional Links
You may also want to visit the following SAPD sites:
SAPD Special Investigations SAPD Major Crimes Section
SAPD Cold Case Page Solved Cold Cases

Click here to send e-mail to: San Antonio Police Department
Do NOT use E-mail for an Emergency. CALL 911!


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