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texas penal code theft of lottery tickets

6.40, eff. Sept. 1, 1995. (a) Except as provided by this section, revenue received from the sale of tickets in this state for a multijurisdiction lottery game is subject to Subchapter H. (b) The commission may deposit a portion of the revenue received from the sale of multijurisdiction lottery game tickets in this state into a fund shared with other parties to an agreement under this subchapter for the payment of prizes awarded in multijurisdiction lottery games in which the commission participates. 8, eff. Venue is proper in Travis County or any county in which venue is proper under Chapter 13, Code of Criminal Procedure, for: (2) an offense under the Penal Code, if the accused: (A) is a lottery operator, lottery vendor, sales agent, or employee of the division; and, (B) is alleged to have committed the offense while engaged in lottery activities; or. 1394, Sec. 592, Sec. (2) expenses of operating the lottery and paying prizes are not expenses of state government. 1423, Sec. June 20, 2003. 466.251. (c) Information that is in the form available to the public is not privileged or confidential under this section and is subject to public disclosure. 4.03(b), eff. (c) This section does not create a cause of action against this state, the commission, a commission employee, or a sales agent. - Fast full-text search to quickly find . 1, eff. Renumbered from Sec. 2197), Sec. 466.157. Sections 4301-4333), as amended. PAYMENT OF PRIZES GENERALLY. PROHIBITED CONTRACTS. 6.31, eff. (b) An offense under this section is a felony of the third degree. Amended by Acts 1995, 74th Leg., ch. Added by Acts 1993, 73rd Leg., ch. 107, Sec. Sept. 1, 1995. 626), Sec. 165, Sec. (b) In the event of a single payment, the executive director shall deduct from winnings of the prize winner an amount for delinquent child support owed by the prize winner if the executive director has been provided with a certified copy of a court order or a writ of withholding issued under Chapter 158, Family Code, or notice of a child support lien created under Subchapter G, Chapter 157, Family Code. Sec. 626), Sec. 4.03(b), eff. 466.012. 4.03(b), eff. (b) The commission shall adopt rules governing the custody and use of criminal history record information obtained under this subchapter. CERTAIN TRANSFERS OF CLAIMS. GROUP PURCHASE ARRANGEMENTS. (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. 466.404. 1963), Sec. Conduct outside Texas constitutes a conspiracy to commit an offense inside Texas . 696, Sec. Sept. 1, 1995. (a) A person commits an offense if the person intentionally or knowingly makes a material and false, incorrect, or deceptive statement to a person conducting an investigation or exercising discretion under this chapter or a rule adopted under this chapter. Sec. 6.38, eff. (a) A person commits an offense if the person intentionally or knowingly: (1) claims a lottery prize or a share of a lottery prize by means of fraud, deceit, or misrepresentation; or. FRAUD. (b) The receipts from the sale, use, or other consumption of a ticket are exempt from taxation under Chapter 151, Tax Code. 4.03(b), eff. Aug. 30, 1993. 51, eff. Theft is a felony of the third degree if the value of the property stolen is $30,000 or more but less than $150,000, or the property is: cattle, horses, or exotic livestock or exotic fowl as defined by Section 142.001, Agriculture Code, stolen during a single transaction and having an aggregate value of less than $150,000, 10 or more head of . 466.312. 76, Sec. (a) The executive director may discharge from employment an employee of the commission who fails to provide a complete legible set of fingerprints on request. SALE OF TICKET ON CREDIT. 59), Sec. Sec. Added by Acts 1993, 73rd Leg., ch. 6, eff. 4.03(b), eff. Sept. 1, 1995. (b) The executive director has the administrative, enforcement, and collection powers provided by Subtitle B, Title 2, Tax Code, in regard to the lottery. Aug. 30, 1993. Sept. 1, 1995. 4.03(b), eff. 2, eff. Sec. Sec. 713 (S.B. Acts 2007, 80th Leg., R.S., Ch. (a) The executive director or a lottery operator may not establish or operate a lottery game in which the winner is chosen on the basis of the outcome of a sports event. The . Amended by Acts 1995, 74th Leg., ch. 442), Sec. 76, Sec. The study must include the income, age, sex, race, education, and frequency of participation of players. 107, Sec. The commission may share in the payment of costs associated with participating in multijurisdiction lottery games. June 19, 2009. AMBER ALERT. If notice is served in person, the sales agent shall immediately surrender the license to the commission. Added by Acts 1999, 76th Leg., ch. probation,; fines, restitution and; up to 6 months in county jail. Sept. 1, 1995. Sept. 1, 1995. The severity of the penalty depends on the dollar amount of . Acts 2011, 82nd Leg., R.S., Ch. 1 / 163. Sept. 1, 1999. PROCUREMENTS. 4.03(b), eff. The equipment must be inspected immediately before and after the drawing. If an individual listed in Section 466.254 purchases a ticket or claims or otherwise attempts to collect or receive a lottery prize or a share of a lottery prize or an individual younger than 18 years of age directly purchases a ticket, the individual is not eligible to receive a prize or share of a prize, and the prize or share of a prize otherwise payable on the ticket is treated as an unclaimed prize as provided by Section 466.408. May 20, 2009. A hearing under this section is subject to Section 2001.058(e). 993 (H.B. The commission may intervene in a proceeding to protect the interests of the commission but shall not be considered an indispensable or necessary party. Aug. 30, 1993. 6.12, eff. 107, Sec. Sept. 1, 2001; Acts 2001, 77th Leg., ch. Police are asking for the public's help in identifying a suspect wanted for allegedly stealing $17,000 in lottery . The amount of the security shall be determined by the executive director and must reflect the possible losses to the state from the operation of the sales agent. Sec. DEFINITION. 107, Sec. A 37-year-old Victorville man has been arrested more than two weeks after allegedly stealing about $5,000 in California Lottery scratcher tickets, according to the Hesperia Police Department. Acts 2013, 83rd Leg., R.S., Ch. 466.409. 466.451. 466.0161. REVIEW BY COMPTROLLER. 1420, Sec. Sept. 1, 1995. Added by Acts 1993, 73rd Leg., ch. Aug. 30, 1993. Sept. 1, 1995; Acts 2003, 78th Leg., ch. (a) A sales agent or an employee of a sales agent commits an offense if the person intentionally or knowingly sells or offers to sell a ticket to an individual that the person knows is younger than 18 years of age. 4.03(b), eff. 696, Sec. 2197), Sec. The commission may retain that revenue in the fund for as long as necessary to pay prizes claimed during the period designated for claiming a prize in the multijurisdiction lottery game. 198, Sec. The director shall set the salaries of these employees. The court shall give preference to hearings and trials of actions under this section. First, Karam has been charged with grand theft. 1, eff. PAYMENT OF COSTS AUTHORIZED. 2197), Sec. 559), Sec. The commission by rule shall establish a procedure to determine what constitutes a major procurement based on the cumulative value of a contract and other relevant factors. 3.02, eff. 466.307. Amended by Acts 2001, 77th Leg., ch. The comptroller may examine books, records, documents, things, or persons as necessary for that purpose. Sept. 1, 1995. (c) Notwithstanding this section, the executive director may designate an employee of the commission to participate in a promotional event. 1.51, eff. 6.03, eff. (2) aids or agrees to aid another person or persons to claim a lottery prize or a share of a lottery prize by means of fraud, deceit, or misrepresentation. GA-0812. Aug. 30, 1993. 18.21, eff. (a) Subject to Subsection (b), a natural person who is a prize winner of a lottery prize in an amount equal to $1 million or more, or who is an owner of a beneficial interest in a legal entity that is a prize winner of a lottery prize in an amount equal to $1 million or more, may on the date the winner claims the prize choose to remain anonymous and prohibit all personally identifiable information from being released to the public. (c) Applications for licenses must be available for public inspection during regular office hours. (a) Unless suspended or revoked, a license expires on the date specified in the license, which may not be later than the second anniversary of its date of issuance. 6.25, eff. 107, Sec. Sept. 1, 1997; Acts 1999, 76th Leg., ch. Added by Acts 1993, 73rd Leg., ch. 466.016. 1655), Sec. If you do steel then too, it's not like you can cash them either because we have a button on the terminal that stops payment on all tickets sold at the store until we. Each lottery ticket is serially controlled, whether it's a scratch off, or its printed out by a machine, or by a store clerk. September 1, 2013. 6.39, eff. (a) A political subdivision of this state may not impose: (2) a tax on the payment of a prize under this chapter; or. Sept. 1, 1995. 6.33, eff. Aug. 30, 1993. (b) An offense under this section is a Class A misdemeanor. Sec. 466.017. Sept. 1, 1995. (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. 6.48, eff. This app contains statutes current with the 87th Legislature. 544, Sec. SALE OF TICKET BY UNAUTHORIZED PERSON. 466.410. 1, 2, eff. 31.03 (b) (1). 4.03, eff. (b) The comptroller shall report the results of the review to the governor, the lieutenant governor, and the speaker of the house of representatives. CHAPTER 32. (a) On request of the executive director, the comptroller shall assist the executive director in: (1) acquiring facilities, supplies, materials, equipment, and services under Subtitle D, Title 10; or. DUTIES OF COMPTROLLER. 5.95(50), 6.24, eff. DEPARTMENT OF PUBLIC SAFETY ASSISTANCE; COSTS OF INVESTIGATION. 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 . (b) A corporate applicant or sales agent is not required to notify the director under Subsection (a) of a transfer of less than 10 percent of the corporate stock unless the transfer results in a shareholder who previously held 10 percent or less of the stock holding more than 10 percent of the stock. Added by Acts 1993, 73rd Leg., ch. 4.03(b), eff. 391, eff. TITLE 7. 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. Acts 2013, 83rd Leg., R.S., Ch. 6.11, eff. 1545), Sec. 1128, Sec. 6.12, eff. Amended by Acts 1997, 75th Leg., ch. 466.151. 4.03(b), eff. 4, eff. September 1, 2013. 107, Sec. (b) If the lottery uses tickets, an abbreviated form of the rules or a reference to the rules may appear on the tickets. (e) Fees collected under this section shall be deposited in the state treasury to the credit of the state lottery account. Sec. 466.310. 6.21, eff. 107, Sec. (a) Except as provided by Subsection (b), an applicant or sales agent shall notify the director of any change in the information in the applicant's or sales agent's most recent application for a license or renewal of a license. U.S.C. (a) Annually, the comptroller shall review the management and operations of the lottery. 107, Sec. Sections 501-594) or the Uniformed Services Employment and Reemployment Rights Act of 1994 (38 U.S.C. Amended by Acts 1995, 74th Leg., ch. The acquisition of transmission facilities must be done on a competitive bid basis if possible. 6.01, eff. Acts 2009, 81st Leg., R.S., Ch. 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