texas penal code theft of lottery tickets
June 19, 2009. 1394, Sec. Sept. 1, 1997; Acts 2001, 77th Leg., ch. Aug. 30, 1993. September 1, 2017. (b) An offense under this section is a Class C misdemeanor. 6.27, eff. Terms in this set (285) Objectives of Code. 466.018. 1394, Sec. (g) The commission shall establish and collect a reasonable fee to defray any administrative expenses associated with an assignment made under this section, including the cost to the commission of any processing fee imposed by a private annuity provider. 4.03(b), eff. -To insure the public safety through: (A) the deterrent influence of the penalties. Amended by Acts 1995, 74th Leg., ch. (b) The commission shall review and must approve all major procurements as provided by commission rule. Retail theft (often called shoplifting) falls under the general theft laws, with criminal penalties based on the value of goods stolen (see above). Sept. 1, 1995. 466.255 and amended by Acts 1995, 74th Leg., ch. 1104, Sec. (1) estimate the amount to be transferred to the foundation school fund on or before September 15; and. First, Karam has been charged with grand theft. The deputy and all investigators employed by the department of security as peace officers must meet the requirements under Chapter 415 for employment and commission as peace officers. 4.03(b), eff. RULES. 466.353. Amended by Acts 1995, 74th Leg., ch. From time to time, they would not pay for some of the tickets, and as their habit progressed they ended up taking nearly $2-$3 Thousand dollars worth of tickets - with earnings amounting to no more than $1000. (b) The commission shall adopt rules to the extent they are not inconsistent with Chapters 551 and 552 governing the: (1) security for the lottery and the commission, including the development of an internal security plan; (2) apportionment of the total revenues from the sale of tickets and from all other sources in the amounts provided by this chapter; (3) enforcement of prohibitions on the sale of tickets to or by an individual younger than 18 years of age; and. Aug. 30, 1993. 29, eff. 1104, Sec. (a) The executive director and each lottery operator shall take positive steps to: (1) inform minority businesses of opportunities to: (A) provide lottery equipment and supplies to the commission; (B) provide services, including advertising, to the commission for the operation of the lottery; or. Search Texas Statutes. DEPARTMENT OF PUBLIC SAFETY ASSISTANCE; COSTS OF INVESTIGATION. 6.40, eff. (f) The commission may deduct money paid to an eligible person under Subsection (e) from prize money that would otherwise be deposited under Subsection (b). 107, Sec. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 466.254. After conducting investigations, the executive director, a person designated by the commission, or any law enforcement agency may file a complaint with the district attorney of Travis County or with the district attorney of the county in which a violation is alleged to have occurred. Aug. 30, 1993. PAYMENT OF PRIZES GENERALLY. The study must include the income, age, sex, race, education, and frequency of participation of players. If a sales agent refuses to permit an examination or to answer any question authorized by this subsection, the executive director may summarily suspend the license of the sales agent under Section 466.160 until the examination is completed as required. 66, eff. Acts 2013, 83rd Leg., R.S., Ch. Sept. 1, 1995. (6) "Lottery game" includes a lottery activity. Sept. 1, 1999. 6.36, eff. (a) The commission is entitled to conduct an investigation of and is entitled to obtain criminal history record information maintained by the Department of Public Safety, the Federal Bureau of Investigation Identification Division, or another law enforcement agency to assist in the investigation of: (1) a sales agent or an applicant for a sales agent license; (2) a person required to be named in a license application; (3) a lottery operator or prospective lottery operator; (4) an employee of a lottery operator or prospective lottery operator, if the employee is or will be directly involved in lottery operations; (5) a person who manufactures or distributes lottery equipment or supplies, or a representative of a person who manufactures or distributes lottery equipment or supplies offered to the lottery; (6) a person who has submitted a written bid or proposal to the commission in connection with the procurement of goods or services by the commission, if the amount of the bid or proposal exceeds $500; (7) an employee or other person who works for or will work for a sales agent or an applicant for a sales agent license; (8) a person who proposes to enter into or who has a contract with the commission to supply goods or services to the commission; or. Added by Acts 1993, 73rd Leg., ch. 76, Sec. (d) Except as provided by Subsection (e), a ticket holder forfeits any claim or entitlement to a prize for: (1) an on-line game after the expiration of the 180th day following the draw date; and. 4.03(b), eff. (d) The director may provide for a sales agent to retain from the money received from the sale of tickets the amount of prizes paid by the agent or the agent's commission, if any, and may establish how often the agent will make settlement payments to the treasury. Aug. 30, 1993. Acts 2013, 83rd Leg., R.S., Ch. Sec. (e) If the winnings of a prize winner exceed the amount deducted under Subsection (b) or (c) and Section 466.407 or any other section of this chapter allowing a deduction from the winnings of a prize winner, the executive director shall pay the balance to the prize winner. 76, Sec. Sec. ANNUAL REPORT. Texas Penal Code 32.51 is the section that provides for ID Theft as a crime in Texas. 107, Sec. (d) A contract between the division and a lottery operator under Subsection (b) must contain a provision allowing the contract to be terminated without penalty if the division is abolished. Sept. 1, 1995. 1, eff. 107, Sec. (b) The commission shall adopt rules prohibiting the operation of any game using a video lottery machine or machine. Aug. 30, 1993. Aug. 30, 1993. Sept. 1, 1995. 22990010 burglary of bldng enter/conceal intnd theft cs 30.02(c-1)(2) pc f3 22990011 burglary of vehicles 30.04(d) pc ma . Added by Acts 1993, 73rd Leg., ch. (e) Fees collected under this section shall be deposited in the state treasury to the credit of the state lottery account. (4) a spouse, child, brother, sister, or parent residing as a member of the same household in the principal place of residence of a person described by Subdivision (1), (2), or (3). (3) in default on a loan guaranteed under Chapter 57, Education Code. Sec. (h) In this section, "eligible person" means a person entitled to a lottery prize who: (1) while on active military duty in this state was transferred out of the state: (A) as a result of a war or national emergency declared in accordance with federal law; and, (B) before the 180th day after the date on which the winner of the lottery prize was selected; or. HB 2168, effective June 8, 2021, amended the Professional Sports Team . 6.39, eff. (a) The director may require a sales agent to file with the division reports of receipts and transactions relating to the sale of tickets in the form and containing the information that the director requires. PURCHASE OF TICKET WITH PROCEEDS OF AFDC CHECK OR FOOD STAMPS. Acts 2013, 83rd Leg., R.S., Ch. (b) An offense under this section is a felony of the third degree. Retailer fails to monitor the machine as required to prevent sales to minors. CONFIDENTIAL INFORMATION. (c) Repealed by Acts 2011, 82nd Leg., R.S., Ch. Sec. (a) Except as otherwise provided by this chapter, all files, records, information, compilations, documents, photographs, reports, summaries, and reviews of information and related matters collected, retained, or compiled by the Department of Public Safety in the discharge of its duties under this chapter are confidential and are not subject to public disclosure. 73991043 texas mental health code viol w/prev conv 571.020 hsc f* 466.110. 1, eff. Texas authorities cleared, or charged, about 14% of all Texas larceny thefts. Sept. 1, 1995. Theft From a Person. 696, Sec. (4) except as otherwise authorized by Section 466.411, all personally identifiable information of a natural person who is: (A) a lottery prize winner and who has chosen to remain anonymous under Section 466.411; or. 403, Sec. (a) Repealed by Acts 2011, 82nd Leg., ch. 8, eff. DEFINITIONS. When amounts are claimed, attempted to be claimed, or obtained in violation of this chapter pursuant to one scheme or continuing course of conduct, whether from the same or several sources, the conduct may be considered as one offense and the amounts aggregated in determining the grade of the offense. Added by Acts 1993, 73rd Leg., ch. (b) Each lottery operator's and sales agent's records are subject to audit by the commission and the state auditor. PROCUREMENTS. 4.03(b), eff. 4.03(b), eff. 76, Sec. May 20, 2009. (10) "Ticket" means any tangible evidence issued to provide participation in a lottery game authorized by this chapter. Sept. 1, 1995. 466.313. June 17, 2011. Please call us at (512) 463-1722 if you have any questions about these materials. September 1, 2013. 466.453. Aug. 30, 1993. 51, eff. The comptroller shall adopt necessary rules governing the custody and use of information obtained from the Internal Revenue Service under this subchapter. 626), Sec. 466.022. Sept. 1, 1995. 781, Sec. For more information, see Texas Penal Code Section 32.47. 394, Sec. 1, eff. The commission shall reimburse the Department of Public Safety for the actual costs of an investigation. Sept. 1, 1997; Acts 1997, 75th Leg., ch. Books Available from the State Law Library. (a) The director may authorize prizes to be paid by warrants to be drawn on the state lottery account. (3) property in the custody of any law enforcement agency was explicitly represented by any law . 4.03(b), eff. (c) An offense under this section is a felony of the third degree. 1 / 163. (b) The state may enter into a compact with another state or state government or an Indian tribe or tribal government to permit the sale of lottery tickets of this state in the state's, tribe's, or government's jurisdiction and to allow the sale of the state's, tribe's, or government's lottery tickets in this state. (b) In this section, "claim" includes an attempt to claim, without regard to whether the attempt is successful. 4.03(b), eff. Section 321.013(h) does not apply to an audit of a lottery operator or sales agent. (b) Repealed by Acts 2003, 78th Leg., ch. > texas penal code theft of lottery tickets. 466.310. (7) "Lottery operator" means a person selected under Section 466.014(b) to operate a lottery. If the director denies an application for a license based on a factor listed in Section 466.154, the director shall refund one-half of the application fee to the applicant. 74, Sec. 76, Sec. 107, Sec. DEDUCTIONS OF CHILD SUPPORT FROM CERTAIN LOTTERY WINNINGS. 6.03, eff. 107, Sec. Sept. 1, 1997. This subsection does not require a commission member to sign the contract. The Texas State Law Library has many other resources in addition to the highlights we present below. June 15, 2001; Acts 2003, 78th Leg., ch. 76, Sec. texas penal code theft of lottery tickets. Contact Texas Lottery Customer Service if you have questions: 800-375-6886 or Customer.Service@lottery.state.tx.us. 107, Sec. Sept. 1, 1995. September 1, 2013. (b) The commission shall adopt rules for the renewal of licenses. (a) A person commits an offense if the person intentionally or knowingly purchases a ticket with: (1) the proceeds of a check issued as a payment under the Aid to Families with Dependent Children program administered under Chapter 31, Human Resources Code; or. PROHIBITION AGAINST SALE OF CERTAIN LOTTERY TICKETS. (b) The commission shall adopt rules governing the custody and use of criminal history record information obtained under this subchapter. 4.03(b), eff. Sec. Sept. 1, 1995; Acts 1997, 75th Leg., ch. (a) In all contracts for lottery equipment, supplies, services, and advertising, the commission and each lottery operator shall give preference to equipment or supplies produced in this state or services or advertising offered by bidders from this state, the cost to the state and quality being equal. (D) Mexican Americans and other Americans of Hispanic origin. (b) If a lottery game involves a drawing, the drawing must be open to the public. 76, Sec. Added by Acts 1993, 73rd Leg., ch. SUBCHAPTER A. (a) A person commits an offense if the person sells a ticket at a location other than the location of a sales agency. Id. Sec. Aug. 30, 1993. 76, Sec. Amended by Acts 1995, 74th Leg., ch. First, consider the primary form of theft known as larceny theft. June 17, 2011. OFFENSES AGAINST PROPERTY. (b) If equipment or supplies produced in this state or services or advertising offered by a bidder from this state are not equal in cost and quality, then equipment or supplies produced in another state or services or advertising offered by a bidder from another state shall be given preference over foreign equipment, supplies, services, or advertising. (b) Money in the state lottery account may be used only for the following purposes and shall be distributed as follows: (1) the payment of prizes to the holders of winning tickets; (2) the payment of costs incurred in the operation and administration of the lottery, including any fees received by a lottery operator, provided that the costs incurred in a fiscal biennium may not exceed an amount equal to 12 percent of the gross revenue accruing from the sale of tickets in that biennium; (3) the establishment of a pooled bond fund, lottery prize reserve fund, unclaimed prize fund, and prize payment account; and. 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