Fraud
Texas · Statewide arrest records
70
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⚖️ Texas Law — Charge Details
Up to 99 years or life (for large-scale fraud)
Fraud in Texas encompasses a wide range of offenses under Penal Code Chapter 32, including forgery, credit card abuse, identity theft, and securing execution of documents by deception. Penalty levels depend on the type and amount of fraud. Identity theft involving 10–49 items is a third-degree felony; 50+ items is a second-degree felony. Financial crimes exceeding $300,000 in harm can reach first-degree felony status.
📄 Read the Texas statute →
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Gabriel Martinez
Fraud
Bond: $5,000
Melony Dawn Moncebaiz
Fraud
Bond: $15,000
Travis Co.
Brian Alexander Smith
Fraud
Travis Co.
Rose Marie Aguirre
Fraud
Johnna Leigh Kirsch
Fraud
Bond: $15,000
Michelle Stroud
Fraud
Eduardo, Jr Pruneda
Fraud
Richard Brian Whitney
Fraud
Octabio Ascencio
Fraud
Melanie Elizabeth Reyna
Fraud
Michael Johsnon
Fraud
Travis Co.
Christopher Terrill Bolden
Fraud
Bond: $15,000
Milton Lee, Iii Patton
Fraud
Bond: $5,000
Norman Hartfield
Fraud
Bond: $5,000
Travis Co.
Dandre Michael Murry
Fraud
Juan Jose Acosta Garcia
Fraud
Valerie N Palafos
Fraud
Bond: $3,500
Jose Daniel Zapata
Fraud
Blayke Anthony Johnson
Fraud
Bond: $5,000
Travis Co.
Daniel Shane Cleary
Fraud
Bond: $5,000
Travis Co.
Jesse James, Jr Suniga
Fraud
Brandon Sherrodd Clark
Fraud
Bond: $10,000
William Camacho
Fraud
Kameron Taylor Etienne
Fraud
Bond: $2,000
Travis Co.
Glenna Brooks
Fraud
Bond: $5,000
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Charged with Fraud?
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Important: An arrest is not a conviction. All individuals listed are presumed innocent until proven guilty in a court of law. This database contains public arrest records from Travis County.