Texas State Sentencing IV

Concluding with the Texas Penal Code Section 35.02

(c) An offense under Subsection (a) or (b) is:

1.  A class C misdemeanor if the value of the claim is less than $50
2.  A class B misdemeanor if the value of the claim is more than $50 but less than $500
3.  A class A misdemeanor if the value of the claim is more than $500 but less than $1500
4.  A state jail felony if the value of the claim is more than $1500 but less than $20,000
5.  A felony of the third degree if the value of the claim is more than $20,000 but less than $100,000
6.  A felony o fhte second degree if the value of the claim is more than $100,000 but less than $200,000
7.  A felony of the first degree if the value of the claim is $200,000 or more or (a) an act committed in connection with the offense places a person at risk of death or serious bodily injury.

   So - there is a WIDE variety of punishment based on the amount of the insurance fraud.  We will discuss more tommorrow

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

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