TYLER — During this year’s legislative session, Texas lawmakers created several new laws to amplify the fight against financial crimes, including the expansion of the Texas Financial Crimes Intelligence Center. According to our news partner KETK, the expansion is developing more opportunities for the center to combat financial crimes related to card skimmers, fuel theft and payment fraud.
“The more we delve into this, it’s kind of like a Pandora’s Box,” Texas Financial Crimes Intelligence Center Director Adam Colby said. “The more energy we put into the fight, the more we uncover, and it just seems to be nonstop.”
In Senate Bill One, Texas lawmakers quadrupled the center’s funding, allowing for major expansion across the state and taking their team from 15 people to 41. Continue reading Texas Financial Crimes Intelligence Center expanding

TYLER – According to a press release from Eastern District of Texas, a Mexican national, illegally living in Rains County, has been charged with federal violations in the Eastern District of Texas.