Fraud
Texas · Statewide arrest records
53
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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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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
Ashley Nichole Gutierrez
Fraud
Kati Mckenzie Mccall
Fraud
Jonathan Flores
Fraud
Bond: $10,000
Joey Whitehead
Fraud
Joseph Ramirez
Fraud
Alicia Nichole Diaz
Fraud
Bond: $7,500
Travis Co.
Lindsay Anne Wallace
Fraud
Jeffrey Dwayne Mitchel
Fraud
Bond: $10,000
Lisa Ann Espinoza
Fraud
Rebecca Jessica Menchaca
Fraud
Osvaldo Alvarez Benitez
Fraud
Fernando Juan Perez Roman
Fraud
Seth Tyler Smith
Fraud
Bond: $2,000
Travis Co.
Jason Dean Blakeley
Fraud
Bond: $7,500
Travis Co.
Morgan Benedict Garvey
Fraud
Bond: $1,000
Travis Co.
Michaelanthony Villanueva
Fraud
Justin Patrick Stegemeyer
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.