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State Law
Federal Law
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Texas Penal Code - Chapter 35 Insurance FraudLegal Research Home > Texas Lawyer > Penal Code > Texas Penal Code - Chapter 35 Insurance Fraud In this chapter: (1) "Insurance policy" means a written instrument in which is provided the terms of any certificate of insurance, binder of coverage, contract ... A statement is material for the purposes of this chapter, regardless of the admissibility of the statement at trial, if the statement could have affected: ... (a) A person commits an offense if, with intent to defraud or deceive an insurer, the person, in support of a claim for payment under ... (a) Except as provided by Subsection (b) and subject to Subsection (c), for the purposes of Section 35.02(c), if the value of a claim is ... (a) When separate claims in violation of this chapter are communicated to an insurer or group of insurers pursuant to one scheme or continuing course ... (a) The attorney general may offer to an attorney representing the state in the prosecution of an offense under Section 35.02 the investigative, technical, and ... Last modified: August 10, 2007 |