Texas Subject | FRAUD

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StanceStateBillStatusSummary/TitleLast Actionsort icon
TXSB31EnrollRelating to establishing a guardianship abuse, fraud, and exploitation deterrence program.
[Detail][Text][Discuss]
2019-06-14
Effective on 9/1/19
TXHB2625PassRelating to creating the criminal offense of fraudulent use or possession of credit card or debit card information.
[Detail][Text][Discuss]
2019-06-10
Effective on 9/1/19
TXHB2945PassRelating to payment card skimmers on motor fuel dispensers and to creating a payment fraud fusion center; imposing civil penalties; creating criminal offenses.
[Detail][Text][Discuss]
2019-06-10
Effective on 9/1/19
TXSB827PassRelating to the transfer of civil cases by the judicial panel on multidistrict litigation.
[Detail][Text][Discuss]
2019-06-02
Effective on 9/1/19
TXHB2894PassRelating to the prosecution of health care fraud; creating a criminal offense.
[Detail][Text][Discuss]
2019-06-02
Effective on 9/1/19
TXHB2624PassRelating to the prosecution of certain criminal offenses involving fraud.
[Detail][Text][Discuss]
2019-05-29
Effective on 9/1/19
TXHB883PassRelating to using the Internet to obtain identifying information about an elderly individual for a fraudulent purpose.
[Detail][Text][Discuss]
2019-05-28
Effective on 9/1/19
TXHB427PassRelating to the punishment for the offense of fraudulent destruction, removal, or concealment of a writing that is attached to tangible property; enhancing a criminal penalty.
[Detail][Text][Discuss]
2019-05-25
Effective on 9/1/19
TXHB2004PassRelating to the dismissal of certain actions relating to Medicaid fraud.
[Detail][Text][Discuss]
2019-05-21
Effective on 9/1/19
TXSB9EngrossRelating to election integrity; increasing criminal penalties; creating criminal offenses; creating civil penalties.
[Detail][Text][Discuss]
2019-05-19
Committee report sent to Calendars
TXSB1568EngrossRelating to organized election fraud activity; imposing a civil penalty.
[Detail][Text][Discuss]
2019-05-17
Committee report sent to Calendars
TXSB933EngrossRelating to the creation of the office of inspector general at the Texas Education Agency to investigate the administration of public education.
[Detail][Text][Discuss]
2019-05-06
To House Public Education Committee
TXSB1899IntroRelating to the dismissal of certain actions relating to Medicaid fraud.
[Detail][Text][Discuss]
2019-05-01
Not again placed on intent calendar
TXSB1377IntroRelating to the prosecution of health care fraud.
[Detail][Text][Discuss]
2019-04-24
To Senate Criminal Justice Committee
TXHB94IntroRelating to the receipt by certain relative caretakers of dependent children of supplemental financial assistance and the assignment of those relative caretakers as protective payees for financial assistance payments; providing a civil penalty; creat...
[Detail][Text][Discuss]
2019-04-23
To House Human Services Committee
TXSB1648IntroRelating to payment card skimmers on motor fuel dispensers; imposing a civil penalty; creating criminal offenses.
[Detail][Text][Discuss]
2019-04-16
To Senate Business & Commerce Committee
TXHB2083IntroRelating to the transfer of civil cases by the judicial panel on multidistrict litigation.
[Detail][Text][Discuss]
2019-04-15
Committee report sent to Calendars
TXHB4334IntroRelating to the creation of the office of inspector general at the Texas Education Agency to investigate the administration of public education.
[Detail][Text][Discuss]
2019-03-25
To House Public Education Committee
TXHB4007IntroRelating to payment card skimmers and the creation of a payment card fraud center; imposing a civil penalty; creating criminal offenses.
[Detail][Text][Discuss]
2019-03-21
To House Pensions, Investments & Financial Services Committee
TXSB2115IntroRelating to the criminal offense of fraudulent securing of document execution.
[Detail][Text][Discuss]
2019-03-21
To Senate Criminal Justice Committee
TXSB2032IntroRelating to payment card skimmers and the creation of a payment card fraud center; imposing a civil penalty; creating criminal offenses.
[Detail][Text][Discuss]
2019-03-21
To Senate Business & Commerce Committee
TXSB2372IntroRelating to the punishment for the offense of fraudulent destruction, removal, or concealment of a writing that is attached to tangible property; enhancing a criminal penalty.
[Detail][Text][Discuss]
2019-03-21
To Senate Criminal Justice Committee
TXSB909IntroRelating to the prosecution of certain criminal offenses involving fraud.
[Detail][Text][Discuss]
2019-03-21
To Senate Criminal Justice Committee
TXHB3682IntroRelating to election fraud; increasing a penalty.
[Detail][Text][Discuss]
2019-03-19
To House Elections Committee
TXHB3481IntroRelating to investigation of fraud, waste, and abuse in Medicaid managed care by the Health and Human Services Commission's office of inspector general.
[Detail][Text][Discuss]
2019-03-18
To House Human Services Committee
TXSB1483IntroRelating to the proof required to impose payment holds in certain cases of alleged fraud by Medicaid providers.
[Detail][Text][Discuss]
2019-03-14
To Senate Health & Human Services Committee
TXHB2626IntroRelating to the offense of credit card or debit card abuse; creating a criminal offense.
[Detail][Text][Discuss]
2019-03-11
To House Pensions, Investments & Financial Services Committee
TXHB576IntroRelating to providing financial assistance to certain persons who care for a child under a parental child safety placement; creating a criminal offense; creating a civil penalty.
[Detail][Text][Discuss]
2019-02-20
To House Human Services Committee
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