Tag Archives: Fraudulent use ientifying info

Fraudulent Use of Identifying Information

The fraudulent use of identifying information is a criminal offense in Texas that involves the use of someone else’s personal information without their consent with the intent to harm, defraud, or threaten another person. Texas Penal Code defines this offense under Section 32.51, which states: “A person commits an offense if the person, with intent

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White Collar Crimes

White-collar crimes refer to non-violent offenses committed for financial gain, typically by professionals or businesspeople. In Texas, white-collar crimes include various offenses, such as: Embezzlement: The act of stealing funds or property entrusted to one’s care, often by an employee or executive of a company. Fraud: Intentionally deceiving another person or entity for financial gain,

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