(2) purports to have already been issued or licensed by someone or entity who did not have lawful authority to challenge or authorize the document.
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Someone is presumed to possess meant to appropriate proceeds if the individual will not produce the proceeds for the secured occasion or account on the secured social gathering for that proceeds prior to the eleventh working day once the day that the secured social gathering makes a lawful demand for your proceeds or account. An offense under this subsection is:
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If a legal episode is prosecuted under equally this area and another segment of this code and sentences are assessed for convictions under both sections, the sentences shall run concurrently.
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Forgery and Fraud is under Texas Penal Code § 32.21. This statute entails making, possessing, or utilizing a copyright Together with the intent to deceive or defraud. This handles knowingly generating or possessing Phony identification to misrepresent identity or age for unlawful reasons.
For your purposes of Subsection (b), the actor is presumed to possess the intent to damage or defraud An additional If your actor possesses:
The presumption proven under Subsection (b-1) would not apply to a business or other commercial entity or a governing administration agency that is certainly engaged in a business action or governmental perform that does not violate a penal legislation of this point out.
(e) Using the consent of the suitable regional county or district lawyer, the legal professional typical has concurrent jurisdiction with that consenting community prosecutor to prosecute an offense under this segment that includes the Medicaid software.
(A) the card, whether expired, hasn't been issued to him and is not utilized Together with the helpful consent on the cardholder; or
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