SB 765
Senate • Kolkhorst
Filed
AN ACT relating to the confidentiality of fraud detection and deterrence
FRAUD
52
Bills
89R
Session
Bills (52)
HB 1025
House • Shaheen
Filed
AN ACT relating to the appointment of an inspector general for education,
HB 1076
House • Pierson | Leach | Bumgarner
Filed
AN ACT relating to the unauthorized entry, occupancy, sale, rental, lease,
HB 201
House • Perez, Mary Ann
Filed
AN ACT relating to the financial crimes intelligence center.
HB 2105
House • Spiller
Filed
AN ACT relating to the unauthorized entry, occupancy, sale, rental, lease,
HB 2131
House • Dean
Filed
AN ACT relating to the unauthorized entry, occupancy, sale, rental, lease,
HB 2886
House
Filed
AN ACT relating to administrative remedies for certain fraud and abuse
HB 2734
House
Filed
AN ACT relating to public assistance program fraud; creating a criminal
HB 272
House
Filed
AN ACT relating to the prosecution of the offense of fraudulent use or
HB 2788
House
Filed
AN ACT relating to fraud detection information and the public information
HB 3003
House
Filed
AN ACT relating to the unauthorized entry, occupancy, sale, rental, lease,
HB 3014
House
Filed
AN ACT relating to the creation of the offense of fraudulent use or
HB 3109
House
Filed
AN ACT relating to the operations of the Financial Crimes Intelligence
HB 3168
House • Cook
Filed
AN ACT relating to the creation of the offense of fraudulent use or
HB 3274
House
Filed
AN ACT relating to the unauthorized entry, occupancy, sale, rental, lease,
SB 1333
Senate • Hughes
Filed
AN ACT relating to the unauthorized entry, occupancy, sale, rental, lease,
SB 2372
Senate
Filed
AN ACT relating to the creation of the criminal offense of fraudulent use,
SB 1809
Senate
Filed
AN ACT relating to the creation of the offense of fraudulent use or
SB 1853
Senate
Filed
AN ACT relating to an action to determine the status of certain documents
SB 1995
Senate • Hall
Filed
AN ACT relating to the unauthorized entry, occupancy, sale, rental, lease,
SB 2221
Senate • Parker
Filed
AN ACT relating to the filing of a fraudulent financing statement in
SB 2228
Senate • Zaffirini
Filed
AN ACT relating to the financial crimes intelligence center.
SB 2579
Senate • Hancock
Filed
AN ACT relating to health care and insurance fraud; creating a criminal
SB 2611
Senate • West
Filed
AN ACT relating to the status of certain documents or instruments
SB 2798
Senate • Creighton
Filed
AN ACT relating to certain statutes of limitations for criminal offenses,
SB 807
Senate • Zaffirini
Filed
AN ACT relating to the prosecution of the offense of fraudulent use or
SB 877
Senate • Parker
Filed
AN ACT relating to the creation of the office of inspector general at the
HB 4531
House • Bhojani | Button | Ordaz | Longoria | Richardson
Filed
AN ACT relating to status of certain documents or instruments purporting
HB 3960
House • Paul
Filed
AN ACT relating to the effect of certain misrepresentations on certain
HB 4540
House • Paul
Filed
AN ACT relating to the unauthorized entry, occupancy, sale, rental, lease,
HB 4558
House • Anchía | Lujan | Button | Longoria
Filed
AN ACT relating to the filing or recording of documents or instruments
HB 4012
House • Paul
Filed
AN ACT relating to health care and insurance fraud; creating a criminal
HB 414
House
Filed
AN ACT relating to the unauthorized entry, occupancy, sale, rental, lease,
HB 4206
House • Toth
Filed
AN ACT relating to the creation of the office of inspector general for
HB 4223
House • Troxclair
Filed
AN ACT relating to the unauthorized entry, occupancy, sale, rental, lease,
HB 4281
House • McQueeney | Lalani | Leo Wilson | Lowe
Filed
AN ACT relating to a civil cause of action for fraudulent crowdfunding.
HB 4424
House • DeAyala
Filed
AN ACT relating to promoting re-employment and deterring fraud and abuse
HB 4729
House
Filed
AN ACT relating to the creation of the criminal offense of fraudulent use,
HB 3518
House • Capriglione
Filed
AN ACT relating to the unauthorized entry, occupancy, sale, rental, lease,
HB 4467
House • Isaac
Filed
AN ACT relating to the unauthorized entry, occupancy, sale, rental, lease,
HB 4763
House
Filed
AN ACT relating to reports by certain public institutions of higher
HB 4884
House
Filed
AN ACT relating to the operation of a fraud, waste, and abuse hotline and a
HB 4952
House
Filed
AN ACT relating to the confidentiality of fraud detection and deterrence
HB 4996
House
Filed
AN ACT relating to increasing the criminal penalty for the offense of
HB 5115
House
Filed
AN ACT relating to the penalty for the crime of election fraud; increasing
HB 5377
House
Filed
AN ACT relating to the filing of a fraudulent financing statement in
SB 1734
Senate
Filed
AN ACT relating to status of certain documents or instruments purporting
SB 2877
Senate • Hughes
Filed
AN ACT relating to the penalty for the crime of election fraud; increasing
SB 408
Senate • Middleton
Filed
AN ACT relating to the appointment of an inspector general for education
SB 465
Senate • Campbell
Filed
AN ACT relating to the unauthorized entry, occupancy, sale, rental, lease,
SB 647
Senate • West
Filed
AN ACT relating to the filing or recording of documents or instruments
HB 3700
House • Vo | Capriglione
Signed into Law
Relating to the prevention, detection, and investigation of fraud, waste, and abuse in programs administered by the Texas Workforce Commission or by the commission's contractors or grantees.