Fraud
Bexar County, Texas · San Antonio arrest records
30
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2
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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
Jesse James, Jr Suniga
Fraud
Brandon Sherrodd Clark
Fraud
Bond: $10,000
William Camacho
Fraud
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
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
Michaelanthony Villanueva
Fraud
Justin Patrick Stegemeyer
Fraud
Kerry Waye Sanchez
Fraud
Lindsey Renea Doty
Fraud
Gerri-Lynn Meola
Fraud
Sharen C Romero
Fraud
Bond: $20,000
Tawny Marie Jimenez
Fraud
Bond: $10,000
Bryan Kristopher Mcclain
Fraud
Crystal Christine Briones
Fraud
Bond: $5,000
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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.