Term
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Definition
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Term
Forgery
*If it is a will, deed, mortgage, credit card, check, etc. for payment of money. |
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Definition
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Term
Forgery
*If the writing is or purports to be part of an issue of money, securities, postage or revenue stamps, a government record, instruments issued by state or national government, etc. |
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Definition
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Term
Forgery
*Committed against and elderly person. |
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Definition
| Increased to next higher category |
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Term
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Definition
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Term
Trademark Counterfeiting
*Dependent on retail value |
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Definition
Class C Misdemeanor *<$100
Class B Misdemeanor *$100-$750
Class A Misdemeanor *$750-$2,500
State Jail Felony *$2,500-$30,000
Third Degree Felony *$30,000-$150,000
Second Degree Felony *$150,000-$300,000
First Degree Felony *>$300,000 |
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Term
| Stealing or Receiving Stolen Check or Similar Sight Order |
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Definition
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Term
| Credit Card or Debit Card Abuse |
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Definition
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Term
Credit Card or Debit Card Abuse
*Committed against an elderly person |
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Definition
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Term
False Statement to Obtain Property or Credit or in the Provision of Certain Services
*Dependent on value of property or amount of credit |
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Definition
Class C Misdemeanor *<$100
Class B Misdemeanor *$100-$750
Class A Misdemeanor *$750-$2,500
State Jail Felony *$2,500-$30,000
Third Degree Felony *$30,000-$150,000
Second Degree Felony *$150,000-$300,000
First Degree Felony *>$300,000 |
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Term
Hindering Secure Creditors
*Dependent on value of property destroyed, removed, concealed, encumbered, or otherwise harmed or reduced
*Dependent on value of proceeds |
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Definition
Class C Misdemeanor *<$100
Class B Misdemeanor *$100-$750
Class A Misdemeanor *$750-$2,500
State Jail Felony *$2,500-$30,000
Third Degree Felony *$30,000-$150,000
Second Degree Felony *$150,000-$300,000
First Degree Felony *>$300,000 |
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Term
Fraudulent Transfer of a Motor Vehicle
*Dependent on value of motor vehicle |
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Definition
State Jail Felony *<$30,000
Third Degree Felony *$30,000-$150,000
Second Degree Felony *$150,000-$300,000
First Degree Felony *>$300,000 |
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Term
Fraudulent Transfer of a Motor Vehicle
*Person does not disclose location of vehicle on request of vehicle's owner |
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Definition
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Term
Credit Card Transaction Record Laundering
*Dependent on amount of record of sale |
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Definition
Class C Misdemeanor *<$100
Class B Misdemeanor *$100-$750
Class A Misdemeanor *$750-$2,500
State Jail Felony *$2,500-$30,000
Third Degree Felony *$30,000-$150,000
Second Degree Felony *$150,000-$300,000
First Degree Felony *>$300,000 |
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Term
| Issuance of Bad Check or Similar Sight Order |
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Definition
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Term
Issuance of Bad Check or Similar Sight Order
*If check or similar sight order was for child support payment |
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Definition
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Term
Deceptive Business Practices
*Criminal negligence |
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Definition
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Term
Deceptive Business Practices
*Intentionally, knowingly, or recklessly
*Previously convicted of same offense |
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Definition
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Term
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Definition
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Term
| Rigging Publicly Exhibited Contest |
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Definition
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Term
Illegal Recruitment of an Athlete
*Dependent on value of benefit |
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Definition
Class C Misdemeanor *<$100
Class B Misdemeanor *$100-$750
Class A Misdemeanor *$750-$2,500
State Jail Felony *$2,500-$30,000
Third Degree Felony *$30,000-$150,000
Second Degree Felony *$150,000-$300,000
First Degree Felony *>$300,000 |
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Term
Misapplication of Fiduciary Property or Property of Financial Institution
*Dependent on value of property misapplied |
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Definition
Class C Misdemeanor *<$100
Class B Misdemeanor *$100-$750
Class A Misdemeanor *$750-$2,500
State Jail Felony *$2,500-$30,000
Third Degree Felony *$30,000-$150,000
Second Degree Felony *$150,000-$300,000
First Degree Felony *>$300,000 |
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Term
Securing Execution of Document by Deception
*Dependent on value of the property, service, or pecuniary interest |
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Definition
Class C Misdemeanor *<$100
Class B Misdemeanor *$100-$750
Class A Misdemeanor *$750-$2,500
State Jail Felony *$2,500-$30,000
Third Degree Felony *$30,000-$150,000
Second Degree Felony *$150,000-$300,000
First Degree Felony *>$300,000 |
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Term
| Fraudulent Destruction, Removal, or Concealment of Writing |
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Definition
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Term
Fraudulent Destruction, Removal, or Concealment of Writing
*If it is a will, deed, mortgage, etc. |
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Definition
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Term
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Definition
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Term
Simulating Legal Process
*Previously convicted of same offense |
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Definition
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Term
| Refusal to Execute Release of Fraudulent Lien or Claim |
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Definition
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Term
| Deceptive Preparation and Marketing of Academic Product |
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Definition
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Term
Fraudulent Use or Possession of Identifying Information
*Less than 5 items |
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Definition
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Term
Fraudulent Use or Possession of Identifying Information
*5-10 items |
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Definition
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Term
Fraudulent Use or Possession of Identifying Information
*10-50 items |
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Definition
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Term
Fraudulent Use or Possession of Identifying Information
*50 or more items |
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Definition
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Term
| Fraudulent, Substandard, or Fictitious Degree |
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Definition
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Term
| Exploitation of Child, Elderly Individual, or Disabled Individual |
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Definition
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Term
| Fraudulent or Fictitious Military Record |
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Definition
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Term
Money Laundering
*Dependent on value of funds |
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Definition
State Jail Felony *$2,500-$30,000
Third Degree Felony *$30,000-$150,000
Second Degree Felony *$150,000-$300,000
First Degree Felony *>$300,000 |
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Term
Insurance Fraud
*Dependent on value of claim |
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Definition
Class C Misdemeanor *<$100
Class B Misdemeanor *$100-$750
Class A Misdemeanor *$750-$2,500
State Jail Felony *$2,500-$30,000
Third Degree Felony *$30,000-$150,000
Second Degree Felony *$150,000-$300,000
First Degree Felony *>$300,000 |
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Term
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Definition
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Term
| Coercion of Public Servant or Voter |
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Definition
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Term
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Definition
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Term
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Definition
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Term
Tampering with Witness
*If criminal proceedings |
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Definition
| Same as highest offense in criminal case |
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Term
Tampering with Witness
*Criminal case for capital felony |
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Definition
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Term
| Obstruction or Retaliation |
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Definition
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Term
Obstruction or Retaliation
*Victim is harmed or threatened |
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Definition
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Term
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Definition
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Term
| Gift to Public Servant by Person Subject to His Jurisdiction |
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Definition
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Term
| Offering Gift to Public Servant |
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Definition
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Term
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Definition
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Term
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Definition
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Term
| False Report to Peace Officer, Federal Special Investigator, or Law Enforcement Employee |
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Definition
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Term
Tampering with or Fabricating Physical Evidence
*Alters, destroys, or conceals evidence |
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Definition
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Term
Tampering with or Fabricating Physical Evidence
*Alters, destroys, or conceals a human corpse |
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Definition
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Term
Tampering with or Fabricating Physical Evidence
*Fail to report existence of and location of a corpse |
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Definition
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Term
Tampering with Governmental Record
*Record required for enrollment in school |
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Definition
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Term
Tampering with Governmental Record
*Written appraisal filed with an appraisal review board |
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Definition
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Term
Tampering with Governmental Record
*Knowledge of record falsity |
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Definition
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Term
Tampering with Governmental Record
*Intent to defraud or harm another |
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Definition
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Term
Fraudulent Filing of Financing Statement
*Forged |
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Definition
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Term
Fraudulent Filing of Financing Statement
*Contains false statement or is groundless |
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Definition
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Term
| Impersonating Public Servant |
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Definition
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Term
| False Identification as Peace Officer; Misrepresentation of Property |
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Definition
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Term
| Record of a Fraudulent Court |
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Definition
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Term
| False Statement Regarding Child Custody Determination Made in Foreign Country |
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Definition
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Term
Failure to Identify
*Refuses to provide information |
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Definition
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Term
Failure to Identify
*Provides false information |
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Definition
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Term
Failure to Identify
*Refuses to provide information
*Is a fugitive from justice |
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Definition
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Term
Failure to Identify
*Provides false information
*Is a fugitive from justice |
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Definition
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Term
| Resisting Arrest, Search, or Transportation |
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Definition
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Term
Resisting Arrest, Search, or Transportation
*Use of a deadly weapon to resist |
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Definition
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Term
| Evading Arrest or Detention |
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Definition
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Term
Evading Arrest or Detention
*Uses a motor vehicle or watercraft |
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Definition
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Term
Evading Arrest or Detention
*Another suffers SBI
*Uses a tire deflation device against the officer |
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Definition
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Term
Evading Arrest or Detention
*Another suffers death
*Uses tire deflation device against the officer that results in SBI |
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Definition
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Term
| Hindering Apprehension or Prosecution |
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Definition
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Term
Hindering Apprehension or Prosecution
*Committed a felony |
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Definition
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Term
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Definition
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Term
Escape
*Arrested for a felony
*Lawfully detained in a law enforcement facility |
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Definition
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Term
Escape
*Causes bodily injury |
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Definition
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Term
Escape
*Causes SBI
*Uses or threatens to use a deadly weapon |
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Definition
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Term
| Permitting or Facilitating Escape |
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Definition
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Term
Permitting or Facilitating Escape
*Person in custody arrested for felony
*Person in custody confined in a correctional facility after felony conviction |
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Definition
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Term
Permitting or Facilitating Escape
*Person in custody used or threatened to use a deadly weapon
*Confined in a secure correctional facility after felony conviction |
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Definition
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Term
| Bail Jumping and Failure to Appear |
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Definition
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Term
Bail Jumping and Failure to Appear
*Offense was punishable by fine only |
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Definition
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Term
Bail Jumping and Failure to Appear
*Offense was a felony |
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Definition
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Term
| Prohibited Substances and Items in Correctional Facility |
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Definition
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Term
| Improper Contact with Victim |
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Definition
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Term
Improper Contact with Victim
*Actor convicted of felony |
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Definition
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Term
| Unauthorized Absence from Community Corrections Facility, County Correctional Center, or Assignment Sight |
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Definition
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Term
| Contraband in Correctional Facility |
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Definition
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Term
Contraband in Correctional Facility
*Offense committed by employee or volunteer of the facility |
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Definition
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Term
Barratry and Solicitation of Professional Employment
*Solicits employment |
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Definition
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Term
Barratry and Solicitation of Professional Employment
*Solicits employment without being sought |
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Definition
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Term
| Falsely Holding Oneself Out as a Lawyer |
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Definition
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Term
| Unauthorized Practice of Law |
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Definition
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Term
| Unauthorized Practice of Law |
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Definition
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Term
| Hindering Proceedings by Disorderly Conduct |
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Definition
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Term
Taking or Attempting to Take Weapon from Peace Officer, Federal Special Investigator, Employee or Official of Correctional Facility, Parole Officer, Community Supervision, and Corrections Department Officer, or Commissioned Security Officer
*Attempted to take weapon |
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Definition
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Term
Taking or Attempting to Take Weapon from Peace Officer, Federal Special Investigator, Employee or Official of Correctional Facility, Parole Officer, Community Supervision, and Corrections Department Officer, or Commissioned Security Officer
*Succeeded in taking weapon |
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Definition
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Term
| Interference with Public Duties |
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Definition
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Term
Interference with Police Service Animals
*Taunts torments or strikes a police service animal |
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Definition
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Term
Interference with Police Service Animals
*Throws an object or substance at a police service animal |
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Definition
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Term
Interference with Police Service Animals
*Interferes or obstructs the animal or handler in a manner that inhibits or deprives the handlers control of the animal
*Releases a police service animal from its area of control
*Enters the area of a police service animal without consent from the handler |
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Definition
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Term
Interference with Police Service Animals
*Injures or engages in conduct likely to injure a police service animal |
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Definition
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Term
Interference with a Police Service Animal
*Kills or engages in conduct likely to kill a police service animal
*Injures or engages in conduct likely to injure a police service animal in a way that permanently affects the ability of the animal to perform as a police service animal |
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Definition
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Term
| Interference with Radio Frequency Licensed to Government Entity |
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Definition
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Term
Interference with Radio Frequency Licensed to Government Entity
*Committed offense with intent to facilitate another offense
*Interfere with the ability of a law enforcement agency, fire department, or an emergency medical services provider to respond to an emergency |
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Definition
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Term
| Preventing Execution of Civil Process |
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Definition
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Term
| Failure to Stop or Report Aggravated Sexual Assault of Child |
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Definition
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Term
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Definition
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Term
| Use of Accident Report Information and Other Information for Pecuniary Gain |
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Definition
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Term
| Failure to Provide Notice and Report of Death of Resident of Institution |
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Definition
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Term
Abuse of Official Capacity
*Dependent on value of the use of the thing misused |
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Definition
Class C Misdemeanor *<$100
Class B Misdemeanor *$100-$750
Class A Misdemeanor *$750-$2,500
State Jail Felony *$2,500-$30,000
Third Degree Felony *$30,000-$150,000
Second Degree Felony *$150,000-$300,000
First Degree Felony *>$300,000 |
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Term
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Definition
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Term
Official Oppression
*Public servant acted with intent to impair the accuracy of of data reported to the Texas Education Agency through the Public Education Information Management System (PEIMS) |
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Definition
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Term
Violations of Civil Rights of Person in Custody; Improper Sexual Activity with Person in Custody
*Denies or impedes a person in custody in the exercise and enjoyment of any right |
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Definition
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Term
Violations of Civil Rights of Person in Custody; Improper Sexual Activity with Person in Custody
*Sexual contact |
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Definition
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Term
Violations of Civil Rights of Person in Custody; Improper Sexual Activity with Person in Custody
*Sexual contact with juvenile |
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Definition
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Term
| Failure to Report Death of Prisoner |
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Definition
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Term
| Misuse of Official Information |
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Definition
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Term
Misuse of Official Information
*Coerces someone into suppressing or failing to report information to a law enforcement agency |
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Definition
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