Title 7 · Offenses Against Property
Chapter 32. Fraud
Subchapter AGeneral Provisions
32.01Definitions32.02Value32.03Aggregation of Amounts Involved in FraudSubchapter BForgery
32.21ForgeryClass B–1st degree32.22Criminal SimulationClass A32.23Trademark CounterfeitingClass C–1st degree32.24Stealing or Receiving Stolen Check or Similar Sight OrderState jailSubchapter CCredit
32.31Credit Card or Debit Card AbuseState jail–3rd degree32.315Fraudulent Use or Possession of Credit Card or Debit Card InformationState jail–1st degree32.32False Statement to Obtain Property or Credit or in the Provision of Certain ServicesClass C–1st degree32.33Hindering Secured CreditorsClass C–1st degree32.34Fraudulent Transfer of a Motor VehicleClass A–1st degree32.35Credit Card Transaction Record LaunderingClass C–1st degreeSubchapter DOther Deceptive Practices
32.41Issuance of Bad Check or Similar Sight OrderClass C–Class B32.42Deceptive Business PracticesClass C–Class A32.43Commercial BriberyState jail32.44Rigging Publicly Exhibited ContestClass A32.441Illegal Recruitment of an AthleteClass C–1st degree32.45Misapplication of Fiduciary Property or Property of Financial InstitutionClass C–1st degree32.46Fraudulent Securing of Document ExecutionClass C–1st degree32.47Fraudulent Destruction, Removal, or Concealment of WritingClass C–1st degree32.48Simulating Legal ProcessClass A–State jail32.49Refusal to Execute Release of Fraudulent Lien or ClaimClass A–3rd degree32.50Deceptive Preparation and Marketing of Academic ProductClass C32.51Fraudulent Use or Possession of Identifying InformationState jail–1st degree32.52Fraudulent, Substandard, or Fictitious DegreeClass B32.53Exploitation of Child, Elderly Individual, or Disabled Individual3rd degree32.54Fraudulent or Fictitious Military RecordClass B32.55Financial Abuse of Elderly IndividualClass B–1st degree32.56Fraudulent Use, Possession, or Tampering with Gift Card, Gift Card Packaging, or Gift Card Data or Redemption InformationClass B–1st degree32.57Fraudulent Sale, Rental, or Lease of Residential Real Property1st degree32.60Real Property Fraud2nd degree–1st degree32.61Malicious Solicitation of Disaster Victim or for Disaster Response or Recovery1st degree