Texas court & bail records
Texas Fraud, Forgery & Financial Crimes
Forgery, credit or debit card abuse, fraudulent use or possession of identifying information, securing execution of a document by deception and money laundering. For each charge: what bail is set at, how often a personal bond is granted, and what usually happens to the case.
27
Charges with data
102,756
Bail records
Other categories:
DWI & Alcohol Offenses 13Drug Possession & Delivery 52Assault & Family Violence 40Theft, Burglary & Property Crimes 42Weapons Charges 9Evading, Resisting & Obstruction 24Homicide, Kidnapping & Sex Offenses 19Traffic & Driving Offenses 9Public Order & Other Offenses 37
Fraud, Forgery & Financial Crimes in Texas, by statute
| Charge | Statute | Level | Bail records | Median cash bail | Personal bond | Not convicted |
|---|---|---|---|---|---|---|
|
CREDIT CARD OR DEBIT CARD ABUSE
Credit Card or Debit Card Abuse
|
§ 32.31 | State jail felony | 26,365 | $5,000 | 6% | — |
|
FRAUD USE/POSS IDENTIFYING INFO # OF ITEMS <5
Fraud USE/POSS Identifying Information # of Items under 5
|
§ 32.51(c)(1) | State jail felony | 22,623 | $5,000 | 5% | — |
|
FORGERY FINANCIAL INSTRUMENT
Forgery Financial Instrument
|
§ 32.21(d) | State jail felony | 10,932 | $9,000 | 5% | — |
|
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 5<10
Fraud USE/POSS Identifying Information # Items 5 under 10
|
§ 32.51(c)(2) | Third-degree felony | 6,955 | $7,500 | 4% | — |
|
FRAUD USE/POSS IDENTIFYING INFO # ITEMS 10<50
Fraud USE/POSS Identifying Information # Items 10 under 50
|
§ 32.51(c)(3) | Second-degree felony | 6,022 | $10,000 | 4% | — |
|
FORGERY GOVT/NATIONAL INST/MONEY/SECURITY
Forgery GOVT/NATIONAL INST/MONEY/SECURITY
|
§ 32.21(e) | Third-degree felony | 4,384 | $8,000 | 6% | — |
|
CREDIT CARD OR DEBIT CARD ABUSE ELDERLY
Credit Card or Debit Card Abuse Elderly
|
§ 32.31(d) | Third-degree felony | 3,757 | $10,000 | 5% | — |
|
FRAUD POSS/USE CREDIT OR DEBIT CARD <5
Fraud POSS/USE Credit or Debit Card under 5
|
§ 32.315(e)(1) | State jail felony | 3,326 | $5,000 | 6% | — |
|
MONEY LAUNDERING >=$2,500<$30K
Money Laundering at least $2,500 under $30K
|
§ 34.02(e)(1) | State jail felony | 1,867 | $10,000 | 5% | — |
|
FRAUD USE/POSS IDENT INFO # ITEMS <5 ELDERLY
Fraud USE/POSS Ident Information # Items under 5 Elderly
|
§ 32.51(c-1) | Third-degree felony | 1,778 | $10,000 | 5% | — |
|
FRAUD POSS/USE CREDIT OR DEBIT CARD =>5<10
Fraud POSS/USE Credit or Debit Card = over 5 under 10
|
§ 32.315(e)(2) | Third-degree felony | 1,529 | $6,000 | 5% | — |
|
FRAUD USE/POSS IDENT INFO # ITEMS 50 OR MORE
Fraud USE/POSS Ident Information # Items 50 or More
|
§ 32.51(c)(4) | First-degree felony | 1,520 | $20,000 | 2% | — |
|
FRAUD POSS/USE CREDIT OR DEBIT CARD =>10<50
Fraud POSS/USE Credit or Debit Card = over 10 under 50
|
§ 32.315(e)(3) | Second-degree felony | 1,176 | $10,000 | 6% | — |
|
FRAUD DESTROY REMOVAL CONCEALMENT WRITING
Fraud Destroy Removal Concealment Writing
|
§ 32.47(c) | Class A misdemeanor | 1,128 | $2,500 | 10% | — |
|
FRAUD/DESTRY/REM/CONC PRICE TAG =$100<$750
FRAUD/DESTRY/REM/CONC Price Tag =$100 under $750
|
§ 32.47(e)(2) | Class B misdemeanor | 1,122 | $1,500 | 18% | — |
|
FORGERY FINANCIAL INSTRUMENT >=$2500<$30K IAT
Forgery Financial Instrument at least $2500 under $30K
|
§ 32.21(e-1)(4) | State jail felony | 969 | $7,500 | 4% | — |
|
FALSE STATEMENT PROPERTY/CREDIT >=$30K<$150K
False Statement PROPERTY/CREDIT at least $30K under $150K
|
§ 32.32(c)(5) | Third-degree felony | 946 | $7,500 | 6% | — |
|
FORGERY TO DEFRAUD OR HARM OF ANOTHER
Forgery to Defraud or Harm of Another
|
§ 32.21(c) | Class A misdemeanor | 849 | $3,500 | 9% | — |
|
DECEPT BUSIN PRACT W/PREV CONV/INTEN/KNOW/RECK
Decept Busin Pract with Previous CONV/INTEN/KNOW/RECK
|
§ 32.42(c)(2) | Class A misdemeanor | 746 | $5,000 | 8% | — |
|
MONEY LAUNDERING >=$30K<$150K
Money Laundering at least $30K under $150K
|
§ 34.02(e)(2) | Third-degree felony | 707 | $15,000 | 5% | — |
|
FORGERY FINANCIAL INSTRUMENT >=$100<$750 IAT
Forgery Financial Instrument at least $100 under $750
|
§ 32.21(e-1)(2) | Class B misdemeanor | 691 | $2,500 | 14% | — |
|
FORGERY FINANCIAL INSTRUMENT >=$30K<$150K IAT
Forgery Financial Instrument at least $30K under $150K
|
§ 32.21(e-1)(5) | Third-degree felony | 615 | $10,000 | 2% | — |
|
FORGERY FINANCIAL INSTRUMENT >=$750<$2500 IAT
Forgery Financial Instrument at least $750 under $2500
|
§ 32.21(e-1)(3) | Class A misdemeanor | 568 | $3,000 | 7% | — |
|
DECEPTIVE BUSINESS PRACTICE
Deceptive Business Practice
|
§ 32.42(d) | Class A misdemeanor | 556 | $5,000 | 5% | — |
|
FORGERY FINANCIAL INSTRUMENT ENH IAT
Forgery Financial Instrument Enhanced
|
§ 32.21(e-2) | Third-degree felony | 555 | $5,000 | 0% | — |
|
FALSE STATEMENT PROPERTY/CREDIT >=$2,500<$30K
False Statement PROPERTY/CREDIT at least $2,500 under $30K
|
§ 32.32(c)(4) | State jail felony | 545 | $5,000 | 6% | — |
|
STEALING/RECEIVING STOLEN CHECK
STEALING/RECEIVING Stolen Check
|
§ 32.24 | Class A misdemeanor | 525 | $5,000 | 6% | — |
Bail: per-charge bond settings from Texas OCA magistration reports (SB 6). Not convicted: share of disposed charges that ended in a dismissal, no-bill or acquittal, shown once most of a charge's cases have resolved. Statistics only — not legal advice.
Read more about Texas fraud, forgery & financial crimes
- Fraud — laws & penalties
Facing a fraud, forgery & financial crimes charge in Texas?
Find Texas criminal defense attorneys with verified case histories in your county.
Find a Defense Attorney