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  2. Texas Code of Criminal Procedure - Wikipedia

    en.wikipedia.org/wiki/Texas_Code_Of_Criminal...

    The Code of Criminal Procedure, [1] sometimes called the Code of Criminal Procedure of 1965 [2] or the Code of Criminal Procedure, 1965, [3] is an Act of the Texas State Legislature. The Act is a code of the law of criminal procedure of Texas. The code regulates how criminal trials are carried out in Texas.

  3. Texas Penal Code - Wikipedia

    en.wikipedia.org/wiki/Texas_Penal_Code

    The first codification of Texas criminal law was the Texas Penal Code of 1856. Prior to 1856, criminal law in Texas was governed by the common law, with the exception of a few penal statutes. [3] In 1854, the fifth Legislature passed an act requiring the Governor to appoint a commission to codify the civil and criminal laws of Texas.

  4. Fraud - Wikipedia

    en.wikipedia.org/wiki/Financial_fraud

    Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or ...

  5. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]

  6. Attorney alleges fraud in law firm partnership - AOL

    www.aol.com/news/attorney-alleges-fraud-law-firm...

    Dec. 7—WILKES-BARRE — An attorney filed a civil lawsuit against another attorney alleging mistrust and fraud during their nine-month partnership in the law firm, Mack-Muckler Associates.

  7. Legal malpractice - Wikipedia

    en.wikipedia.org/wiki/Legal_malpractice

    Under U.S. law, in order to rise to an actionable level of negligence (an actual breach of a legal duty of care), the injured party must show that the attorney's acts were not merely the result of poor strategy, but that they were the result of errors that no reasonably prudent attorney would make. While the elements of a cause of action for ...

  8. Woman fakes 133 police reports to erase millions in debts ...

    www.aol.com/news/woman-fakes-133-police-reports...

    The owner of a credit repair company was arrested after Texas authorities accused her of using fake police reports to fix her clients’ credit in a multimillion-dollar scheme.

  9. Criminal code - Wikipedia

    en.wikipedia.org/wiki/Criminal_code

    A criminal code or penal code is a document that compiles all, or a significant amount of, a particular jurisdiction's criminal law.Typically a criminal code will contain offences that are recognised in the jurisdiction, penalties that might be imposed for these offences, and some general provisions (such as definitions and prohibitions on retroactive prosecution).