California Penal Code 476 prohibits when you make, pass, utter, or publish a fake or fraudulent check to obtain something of value with intent to defraud.
Penalties for fraudulently using another person’s credit card information to make purchases can be serious, depending upon the facts of the case and the amount of monetary loss the victim suffers. It is important to hire a skilled and passionate criminal defense attorney as your advocate when ...
(2) he makes a false unsworn declaration under Chapter 132, Civil Practice and Remedies Code. (b) An offense under this section is a Class A misdemeanor. Sec. 32.51 Fraudulent Use or Possession of Identifying Information Information Identifying information - information that alone or in conjunction...
UnderPC 476, check fraudis the crime where people make, write, or pass a fake or fraudulent check. As with violations of PC 332, violations under this statute are wobblers that carry the same penalties as gaming fraud. Legal References: ...
FRAUDULENT SECURING OF DOCUMENT EXECUTION (a) A person commits an offense if the person, with the intent to defraud or harm any person (2) causes a public servant, without the public servant's effective consent, to file or record any purported judgment or other document purporting to memoriali...
Forging, counterfeiting, or possessing a fraudulent public seal is a wobbler offense, meaning it can be charged as either a misdemeanor or a felony. If charged as a misdemeanor, the crime is punishable by: imprisonment in the county jail for up to one year, and/or a maximum $1,000 fine...
32.24 Stealing or Receiving Stolen Check or Similar Sight Order Steals an unsigned check or similar sight order. Class A Misdemeanor 32.31 Credit Card or Debit Card Abuse intent to obtain a benefit fraudulently, whether or not expired, has not been issued to and is not used with the effective...
Sec. 32.46. FRAUDULENT SECURING OF DOCUMENT EXECUTION. with the intent to defraud or harm any person: (1) causes another person, without that person's effective consent, to sign or execute any document affecting property or service or the pecuniary interest of any person; or ...