Search for: "texas theft"
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11 Apr 2016, 7:11 am
Read More The post Gang is Accused of Identity Theft and Bank Fraud in Northern Texas appeared first on . [read post]
27 Dec 2018, 10:10 am
Identity Theft Laws in Texas Texas laws are tough on those convicted on identity theft charges. [read post]
26 Jul 2022, 1:36 pm
Misdemeanor or Felony Retail Theft The Texas Penal Code generally does not distinguish retail theft from other forms of theft, and the charges a person may face will depend on the value of the items that were allegedly stolen. [read post]
19 Jul 2017, 8:11 am
Texas Penal Code Chapter 31 describes theft. [read post]
19 Jul 2017, 8:11 am
Texas Penal Code Chapter 31 describes theft. [read post]
29 Apr 2024, 12:00 am
What to Know About Child Identity Theft in Texas Under Texas law, child identity theft occurs when someone uses a child’s personal identifying information, such as their name, Social Security number, or date of birth, without the child’s consent. [read post]
16 Mar 2016, 11:12 am
Theft is a Crime in Texas When someone is arrested for fraud in Texas, they may face charges under the Texas Penal Code for theft, and their charge will be either a misdemeanor or a felony, depending upon how much was taken. [read post]
11 Jul 2017, 10:08 am
When a company learns that an employee took or copied confidential materials, it’s not unusual for the company to sue the employee for misappropriation of trade secrets and theft of trade secrets under the Texas’s civil theft statute. [read post]
22 Jul 2019, 9:33 am
While that may be an innocent act as a young child, theft is taken very seriously in the state of Texas. [read post]
31 Jul 2019, 10:11 am
Steve is a Texas Board Certified Criminal Defense Lawyer practicing in Bryan-College Station, Texas. [read post]
15 Apr 2014, 5:00 am
Theft Crime Punishment Punishment for committing a theft in Texas varies depending upon the value of the property taken. [read post]
24 Feb 2014, 3:49 pm
The punishment scheme for theft in Texas is relatively straight-forward by statute, which stair-steps from a Class C traffic level all the way up to a first degree felony. [read post]
15 Aug 2014, 5:00 am
Because of the harm identity theft can inflict upon a victim, Texas is similar to other states in treating it as a serious criminal offense. [read post]
31 Jul 2020, 10:59 am
Medical identity theft involving data breaches of medical information stored online is a growing area of Texas health care fraud investigations. [read post]
16 Jan 2019, 6:35 am
Evidence Needed to Convict of Theft Charges Under Texas law, theft is defined as the unlawful taking of someone’s property without the person’s consent, and with the intent to deprive the person of the property. [read post]
23 Apr 2007, 3:40 pm
A Texas doctor claims he is the victim of identity theft or a computer virus, rather than a possessor of child pornography. [read post]
15 Apr 2008, 8:11 am
The 2007 Texas Legislature passed a bill establishing a new Closed Account Notification System ("CANS") -- the first example of this type of anti-ID theft measure in the U.S. [read post]
17 Jan 2024, 12:00 am
Those accused of aggravated ID theft in Texas face multiple charges and should seek legal counsel immediately. [read post]
19 Apr 2010, 3:57 pm
Ibanez, a Texas attorney, was charged with wire fraud and theft in an 11-count indictment returned by a Houston grand jury last month. [read post]
10 Feb 2014, 3:48 pm
Theft does not even require that you actually take the property permanently. [read post]
