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Texas criminal law automatically presumes your intent was to commit fraud if you have information for three or more people.It’s important to remember that with many of these fraud-related offenses, .Credit fraud varies by amount and identity theft varies by the number of identification items.Penalties for Identity Theft in Texas are as follows: Additionally, if you are convicted of identity theft, the judge can order you to pay restitution to the victims, including any lost income or other expenses incurred while trying to resolve problems caused by the theft.Check forgery – Stealing an unsigned check from someone else for the purpose of passing it as yours, even without actually passing it.Or filling in, signing and passing a check that does not belong to you, without the owner’s permission.

This could include giving a fake or stolen Social Security number, giving a fake name and address, or misrepresenting your income, financial obligations and ability to pay.4.We can help you fight these fraud and related criminal charges.The state has to prove that you were the person who passed the forged checks, signed the receipts, applied for credit, or made the purchase online, and the state has to prove that you acted with criminal intent.Check forgery is a state jail felony, and stealing or receiving a stolen check is a Class A misdemeanor.Credit card fraud is a state jail felony, punishable by fines and up to two years in a state jail.

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