Jan 1, 2024 · (b) A person commits an offense if the person, with the intent to harm or defraud another, obtains, possesses, transfers, or uses an item of: (1) identifying information of another person …

(b) A person commits an offense if he forges a writing with intent to defraud or harm another. (c) Except as provided by Subsections (d), (e), and (e-1), an offense under this section is a state jail felony.

Texas Statutes Code , Penal Code; Title 7, Offenses Against Property; Chapter 32, Fraud. Refreshed: 2025-05-10.

Feb 22, 2025 · Learn how Texas defines and prosecutes fraud, the legal standards for proving charges, potential penalties, and common defense strategies.

Jan 10, 2025 · Contact a Texas business litigator today if you are struggling to identify whether filing a fraud claim in Texas is right for you. We can help you understand your rights and file your claim …

Learn how Fraud in Texas is defined, the most common types, and what legal consequences you could face under state and federal law.

Texas may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information …

Dec 2, 2024 · Learn Texas fraud laws, including definitions, valuation methods, and how multiple offenses can be prosecuted as one.

If you’re navigating a fraud claim in Texas—whether as a plaintiff or a defendant—it’s essential to understand the elements of fraud and how Texas law defines and addresses these cases.

Gain insightful knowledge on the 22 fraudulent acts shielded by Texas State laws, and discover how you’re protected against deceitful offenses.