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Sec. 32.22. CRIMINAL SIMULATION. (a) A person commits an offense if, with intent to defraud or harm another: (1) he makes or alters an object, in whole or in part, so that it appears to have value because of age, antiquity, rarity, source, or authorship that it does not have;
Read this complete Texas Penal Code - PENAL § 32.51. Fraudulent Use or Possession of Identifying Information on Westlaw. FindLaw Codes may not reflect the most recent version of the law in your jurisdiction.
Texas Penal Code - PENAL § 32.21. Forgery. Current as of January 01, 2024 | Updated by FindLaw Staff. (a) For purposes of this section: (1) “Forge” means: (A) to alter, make, complete, execute, or authenticate any writing so that it purports: (i) to be the act of another who did not authorize that act;
Theft. Current as of January 01, 2024 | Updated by FindLaw Staff. (a) A person commits an offense if he unlawfully appropriates property with intent to deprive the owner of property. (b) Appropriation of property is unlawful if: (1) it is without the owner's effective consent;
Texas Statutes Title 7, Offenses Against Property; Chapter 32, Fraud. Refreshed: 2023-07-23
(a) For purposes of this section: (1) "Fiduciary" includes: (A) a trustee, guardian, administrator, executor, conservator, and receiver; (B) an attorney in fact or agent appointed under a durable power of attorney as provided by Chapter XII, Texas Probate Code; (C) any other person acting in a fiduciary capacity, but not a commercial bailee ...
A person commits an offense if, with intent to defraud or harm another, he destroys, removes, conceals, alters, substitutes, or otherwise impairs the verity, legibility, or availability of a writing, other than a governmental record.
health care fraud. (a) A person commits an offense if the person: (1) knowingly makes or causes to be made a false statement or misrepresentation of a material fact to permit a person to receive a benefit or payment under a health care program that is not authorized or that is greater than the benefit or payment that is authorized;
the actor fraudulently used identifying information with the intent to facilitate an offense under Article 62.102 (Failure to Comply with Registration Requirements), Code of Criminal Procedure.
intent to harm or defraud another, obtains, possesses, transfers, or uses: counterfeit credit card or debit card; number and expiration date of a credit card or. debit card without the consent of the account holder; or. data stored on the digital imprint of a credit.