Criminal defense across Denton County and Collin County
False Statement to Obtain Property or Credit or in the Provision of Certain Services
Chapter 32 of the Texas Penal Code defines offenses relating to fraud.
“False Statement to Obtain Property or Credit or in the Provision of Certain Services”, as per § 32.32 of the Texas Penal Code, occurs when a person intentionally or knowingly makes a materially false or misleading written statement to obtain property or credit, including a mortgage loan.
A person commits an offense if the person intentionally or knowingly makes a materially false or misleading written statement in providing an appraisal of real property for compensation.
An offense under this section is:
a Class C misdemeanor if the value of the property or the amount of credit is less than $100;
a Class B misdemeanor if the value of the property or the amount of credit is $100 or more but less than $750;
a Class A misdemeanor if the value of the property or the amount of credit is $750 or more but less than $2,500;
a state jail felony if the value of the property or the amount of credit is $2,500 or more but less than $30,000;
a felony of the third degree if the value of the property or the amount of credit is $30,000 or more but less than $150,000;
a felony of the second degree if the value of the property or the amount of credit is $150,000 or more but less than $300,000; or
a felony of the first degree if the value of the property or the amount of credit is $300,000 or more.
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Misdemeanor C
Fine not to exceed $500.
Misdemeanor B
Confinement in jail for a term not to exceed 180 days.
Fine not to exceed $2,000.
Misdemeanor A
Confinement in jail for a term not to exceed one year.
Fine not to exceed $4,000.
State Jail Felony
Confinement in a state jail for not more than two years and not less than 180 days.
In addition to confinement, may receive a fine not to exceed $10,000.
Third Degree Felony
Imprisonment in the institutional division for not more than 10 years or less than two years.
In addition to imprisonment, may receive a fine not to exceed $10,000.
Second Degree Felony
Imprisonment in the institutional division for not more than 20 years or less than two years.
First Degree Felony
Imprisonment in the institutional division for life, or
Imprisonment in the institutional division for not more than 99 years or less than five years with the exception of aggravated sexual assault, which adds a 25-year minimum punishment if the victim is younger than 6, or younger than 14 and the offense contained threats of serious bodily injury or death, or use of a deadly weapon.
Chapter 32 of the Texas Penal Code defines offenses relating to fraud. “False Statement to Obtain Property or Credit or in The Provision of Certain Services”, as per § 32.32 of the Texas Penal Code, occurs when a person intentionally or knowingly makes a materially false or misleading written statement to obtain property or credit, including a mortgage loan.
Punishment Range Misdemeanor C Fine not to exceed $500 Misdemeanor B Confinement in jail for a term not to exceed 180 days Fine not to exceed $2,000 Both such fine and confinement Misdemeanor A Confinement in jail for a term not to exceed one year Fine not to exceed $4,000 Both such fine and confinement State Jail Felony Confinement in a state jail for not more than two years and not less than 180 days In addition to confinement, may receive a fine not to exceed $10,000 Third Degree Felony Imprisonment in the institutional division for not more than 10 years or less than two years In addition to imprisonment, may receive a fine not to exceed $10,000 Second Degree Felony Imprisonment in the institutional division for not more than 20 years or less than two years In addition to imprisonment, may receive a fine not to exceed $10,000 First Degree Felony Imprisonment in the institutional division for life, or Imprisonment in the institutional division for not more than 99 years or less than five years with the exception of aggravated sexual assault, which adds a 25-year minimum punishment if the victim is younger than 6, or younger than 14 and the offense contained threats of serious bodily injury or death, or use of a deadly weapon In addition to imprisonment, may receive a fine not to exceed $10,000 Back to Index About Our Firm Contact Us Request a Free Case Evaluation Let Us Put Our Experience to Work for You
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- Denton office: 215 West Oak Street, Denton, TX 76201
- McKinney office: 230 East Hunt Street, Suite 101, McKinney, TX 75069
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