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  2. Texas Penal Code - Wikipedia

    en.wikipedia.org/wiki/Texas_Penal_Code

    The first codification of Texas criminal law was the Texas Penal Code of 1856. Prior to 1856, criminal law in Texas was governed by the common law, with the exception of a few penal statutes. [3] In 1854, the fifth Legislature passed an act requiring the Governor to appoint a commission to codify the civil and criminal laws of Texas.

  3. Texas Statutes - Wikipedia

    en.wikipedia.org/wiki/Texas_Statutes

    The Texas Statutes or Texas Codes are the collection of the Texas Legislature's statutes: the Revised Civil Statutes, Penal Code, and the Code of Criminal Procedure. [ 1 ] [ 2 ] References

  4. Texas Code of Criminal Procedure - Wikipedia

    en.wikipedia.org/wiki/Texas_Code_Of_Criminal...

    Carol S Vance, "The 1967 Amendments to the Texas Code of Criminal Procedure; A Prosecutor's Reflections" (1968) 10 South Texas Law Journal 214 or 215; John F Onion Jr and Warren E White, "Texas Code of Criminal Procedure: Its 1965 & 1967 changes affecting Corporation Courts and Police Practices" (1968) 10 South Texas Law Journal 92

  5. Cifas - Wikipedia

    en.wikipedia.org/wiki/CIFAS

    The Internal Fraud Database allows participating organisations to exchange details of cases where an applicant or member of staff is considered to have acted fraudulently. [6] Individuals suspected of committing fraud can have a fraud marker placed against them, and they may be denied financial services such as mortgages, credit or even phone ...

  6. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...

  7. Can children access pornography in Texas? That’s what this ...

    www.aol.com/news/children-access-pornography...

    Promotion or possession of child pornography under Texas Penal Code 43.26. The sale, distribution or display of pornography to minors is also illegal. How will the new law change pornography use ...

  8. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or ...

  9. Ten doctors, two pharmacy execs indicted in North Texas ... - AOL

    www.aol.com/ten-doctors-two-pharmacy-execs...

    Ten doctors, two pharmaceutical executives and two businesses have been indicted in a scheme to bribe doctors for prescriptions, U.S. Attorney for the Northern District of Texas Leigha Simonton ...