texas penal code theft of lottery tickets

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466.152. Refreshed: 2021-06-07 The plan must at a minimum include: (B) the effectiveness of specific programs and initiatives; (C) the ongoing efficiency of agency operations; (D) the amount of lottery revenue that is generated for state purposes other than the payment of prizes; and. (b-1) A hearing under this section must be conducted by the State Office of Administrative Hearings and is subject to Section 2001.058(e). The attorney general, the district attorney for Travis County, or the district attorney, criminal district attorney, or county attorney performing the duties of district attorney for the county in which the violation or alleged violation occurred may investigate a violation or alleged violation of this chapter and of the penal laws of this state by the commission or its employees, a sales agent, a lottery vendor, or a lottery operator. Sec. Amended by Acts 1995, 74th Leg., ch. (a) The state lottery account is a special account in the general revenue fund. (3) the assignor provides a sworn and notarized affidavit stating that the assignor: (A) is of sound mind, over 18 years of age, is in full command of the person's faculties, and is not acting under duress; (B) is not delinquent in payment of child support under a court or administrative order issued in this state or another state; (C) has been advised regarding the assignment by independent legal counsel and has had the opportunity to receive independent financial and tax advice concerning the effects of the assignment; (D) understands that the assignor will not receive the prize payments, or portions of the prize payments, for the assigned years; (E) understands and agrees that with regard to the assigned payments, the state, the commission, and its officials and employees will have no further liability or responsibility to make the assigned payments to the assignor; (F) has been provided a one-page written disclosure statement stating, in boldfaced type, 14 points or larger: (i) the payments being assigned, by amounts and payment dates; (ii) the purchase price being paid, if any; (iii) if a purchase price is paid, the rate of discount to the present value of the prize, assuming daily compounding and funding on the contract date; and, (iv) the amount, if any, of any origination or closing fees that will be charged to the assignor; and. 3, eff. (a) By purchasing a ticket in a particular lottery game, a player agrees to abide by and be bound by the commission's rules, including the rules applicable to the particular lottery game involved. Aug. 30, 1993. Aug. 30, 1993. (b) A person commits an offense if the person intentionally conducts, promotes, or facilitates an activity in which the person receives, possesses, conceals, stores, barters, sells, or disposes of: (2) merchandise explicitly represented to the person as . POWERS AND DUTIES OF COMMISSION AND EXECUTIVE DIRECTOR. (A) No person, with purpose to deprive the owner of property or services, shall knowingly obtain or exert control over either the property or services in any of the following ways: (1) Without the consent of the owner or person authorized . 3, eff. Sec. A qualified organization as defined in Section 2002.002, Occupations Code, may distribute tickets as a prize in a raffle authorized by Chapter 2002, Occupations Code. 76, Sec. Sept. 1, 1995; Acts 1997, 75th Leg., ch. Added by Acts 2013, 83rd Leg., R.S., Ch. Sept. 1, 1995. 1385 (S.B. Sept. 1, 2003. It states that "A person commits an offense if the person, with the intent to harm or defraud another, obtains, possesses, transfers, or uses an item of identifying information of another person without the other person's consent" (c) to (e) Repealed by Acts 2001, 77th Leg., ch. 76, Sec. Added by Acts 1993, 73rd Leg., ch. Sept. 1, 1995. Aug. 30, 1993. Acts 2007, 80th Leg., R.S., Ch. 4.03(b), eff. The deputy must be qualified by training and experience in law enforcement or security to supervise, direct, and administer the activities of the department. 6.01, eff. COMPENSATION OF SALES AGENT. Although theft of a lottery ticket can seem like any other type of theft out there, it is punished significantly more harshly than simple theft charges. (a) The commission shall adopt all rules necessary to administer this chapter. The acquisition of transmission facilities must be done on a competitive bid basis if possible. 7, eff. 4, eff. 201, Sec. Sept. 1, 1995; Acts 1997, 75th Leg., ch. Sec. 4, eff. (c) A person 18 years of age or older may purchase a ticket to give as a gift to another person, including an individual younger than 18 years of age. (c) A sales agent must file a renewal application and pay the renewal fee before the sales agent's license expires. (b) An offense under this section is a felony of the third degree unless it is shown on the trial of the offense that the prize alleged to be authorized by the ticket forged or altered is greater than $10,000, in which event the offense is a felony of the second degree. 4.03(b), eff. An offense under this section is a Class A misdemeanor. (a) The executive director may request the cooperation of the Department of Public Safety to perform a background investigation of a person listed in Section 466.201(a) or (b). Added by Acts 1995, 74th Leg., ch. Sept. 1, 1999. 696, Sec. -To insure the public safety through: (A) the deterrent influence of the penalties. Added by Acts 1993, 73rd Leg., ch. (3) the person has previously been convicted of an offense under Section 466.306, 466.307, 466.309, 466.310, or this section, in which event the offense is a felony of the third degree, unless the offense is designated as a felony of the second degree under Subdivision (2). Sec. 3, eff. Sept. 1, 1997. PROCUREMENT PROCEDURES. 466.1005. (j) After receiving a letter or ruling from the Internal Revenue Service or a published decision of a court as provided by Subsection (i)(1) or (2), the executive director shall immediately file a copy of the letter, ruling, or published decision with the secretary of state. Petty theft is a misdemeanor punishable by. Sept. 1, 1999. September 1, 2017. 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. 4.03(b), eff. Tex. The executive director shall transfer the money deducted under Subsection (b) or (c) to the appropriate person as determined by court order, the clerk of the court that issued the order for placement in the registry of the court, or the state disbursement unit under Chapter 234, Family Code, as appropriate. Sept. 1, 1995. DEATH, DISSOLUTION, OR BANKRUPTCY OF SALES AGENT. Sept. 1, 1995. If the sales agent uses an on-line electronic terminal to sell tickets, the director or a lottery operator on the instructions of the director may terminate the connection of the terminal to the commission's lottery computer at the time: (1) the proceeding to summarily suspend the license is initiated; or. (b) The payment of a prize in an amount of $600 or more may be made only by the director. 466.018. Sec. If the assignor is married and the sworn and notarized statement is not presented to the court, the court shall determine, to the extent necessary and as appropriate under applicable law, the ability of the assignor to make the proposed assignment without the spouse's consent. 107, Sec. 8.21, eff. Sec. 6.12, eff. 74 (H.B. Sec. 1 / 163. TICKETS. PAYMENT OF PRIZE IN INSTALLMENTS. (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. For more information, see Texas Penal Code Section 32.47. June 17, 2005. Sept. 1, 1995. Sept. 1, 1995. 6.31, eff. CONFIDENTIAL INFORMATION. 4.03(b), eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 5.95(14), 6.13, eff. Amended by Acts 1995, 74th Leg., ch. Sept. 1, 1999. 466.001. (c) At a hearing, an applicant or sales agent must show by a preponderance of the evidence why the application should not be denied or the license suspended or revoked. 689 (H.B. 8.22, eff. 4, eff. 76, Sec. MULTIJURISDICTION AGREEMENT AUTHORIZED. 1, eff. In Iowa, theft of a lottery ticket is a class D felony, putting you at risk of up to 5 years in prison and fines of up to $10,245, plus surcharges and court costs associated with the conviction . Aug. 30, 1993. Added by Acts 1993, 73rd Leg., ch. (1) "Sports event" means a football, basketball, baseball, or similar game, or a horse or dog race on which pari-mutuel wagering is allowed. Sec. If the sales agent is not an individual, each officer, director, or owner of the sales agent is personally liable to the division for the full amount of the money or unsold tickets held in trust for the benefit of the state. 466.354. A person claiming or attempting to claim a lottery prize or a share of a lottery prize represents that the ticket or other item showing that the person is entitled to the prize or share was lawfully obtained, is not stolen, forged, or altered, and has not previously been redeemed. (7) "Lottery operator" means a person selected under Section 466.014(b) to operate a lottery. 466.109. 4.03(b), eff. SECURITY. 466.002. 4.03(b), eff. 1.51, eff. 107, Sec. 76, Sec. Sec. (a) A person commits an offense if he unlawfully appropriates property with intent to deprive the owner of property. 5, eff. Acts 2013, 83rd Leg., R.S., Ch. DEFINITION. CONSPIRACY. (2) the division discovers the sales agent has failed to deposit money received from ticket sales, if the sales agent's license is being summarily suspended under Subsection (a)(1). Sept. 1, 1995. (2) "Video lottery machine" or "machine" means any electronic video game machine that, upon insertion of cash, is available to play or simulate the play of a video game, including video poker, keno, and blackjack, using a video display and microprocessors in which the player may receive free games or credits that can be redeemed for cash, coins, or tokens, or that directly dispenses cash, coins, or tokens. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 1275, Sec. CONFIDENTIAL INFORMATION. (b) The director may require sales agents to establish separate electronic funds transfer accounts for the purposes of depositing money from ticket sales, making payments to the division, and receiving payments from the division. (d) A party who is aggrieved by the commission's resolution of a protest under Subsection (c) may file an action in the district court of Travis County. (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. Sec. Acts 2011, 82nd Leg., R.S., Ch. AUDITS. (e) The court order shall include specific findings as to compliance with the requirements of Subsections (b), (c), and (d) and shall specify the prize payment or payments assigned, or any portion thereof, including the dates and amounts of the payments to be assigned, the years in which each payment is to begin and end, the gross amount of the annual payments assigned before taxes, and the name of the prize winner as it appears on the lottery claim form. Theft between $2,500 and $30,000 is a state jail felony. (c) The director shall attempt to license minority businesses as sales agents in at least 20 percent of the licenses issued. Sec. (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. (c) The commission shall annually report to the legislature and the governor on the level of minority business participation as pertains to both the commission's contracts and the licensing of sales agents. The report must be in the form and reported in the time provided by the General Appropriations Act. 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. Sept. 1, 1995. (d) A person designated to receive payment on behalf of a minor has the powers and duties of a custodian under Chapter 141, Property Code. (10) "Ticket" means any tangible evidence issued to provide participation in a lottery game authorized by this chapter. (c) If a claim is not made for a prize other than prize money on or before the 180th day after the date on which the winner was selected, the prize shall revert to the division for use in subsequent games. Aug. 30, 1993. June 17, 2011. 4, eff. (2) one or more of the persons agreeing under Subdivision (1) performs an overt act in pursuance of the agreement. Acts 2017, 85th Leg., R.S., Ch. (a) The commission shall develop a comprehensive business plan to guide the commission's major initiatives. 141 (H.B. 1 / 163. September 1, 2017. Sec. Added by Acts 1993, 73rd Leg., ch. Amended by Acts 2001, 77th Leg., ch. Added by Acts 1993, 73rd Leg., ch. 1, eff. (b) In all procurement decisions, the commission and executive director shall take into account the particularly sensitive nature of the lottery and shall act to promote and ensure integrity, security, honesty, and fairness in the operation and administration of the lottery and the objective of producing revenues for the state treasury. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 4.03(b), eff. 76, Sec. Amended by Acts 1995, 74th Leg., ch. Robbery is a 2d degree felony in Texas. Sec. 1394, Sec. Unless the commission provides written notice to the assignor and assignee that the commission cannot comply with the court order, the commission shall thereafter make the prize payments in accordance with the court order. Sept. 1, 2001. In this subchapter, "prize winner" means a person who presents a valid winning ticket, claims a lottery prize, and is recognized by the commission as the person entitled to receive lottery prize payments. (2) establishing procedures for the executive director's accelerated acquisition of facilities, supplies, materials, equipment, and services for the operation of the lottery. (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). CROCKETT - A 25-year-old Crockett woman is in jail after she allegedly stole over $47,000 in lottery tickets from the Wal-Mart Fuel Center. 466.160. Contact Texas Lottery Customer Service if you have questions: 800-375-6886 or Customer.Service@lottery.state.tx.us. Sept. 1, 2003; Acts 2003, 78th Leg., ch. The Texas Veterans Commission may make recommendations to the Texas Lottery Commission relating to the marketing and advertising of the game. (a) The executive director shall, every two years, employ an independent firm experienced in demographic analysis to conduct a demographic study of lottery players. Houston police say the display case contained $17,000 in lottery tickets. Amended by Acts 1995, 74th Leg., ch. 107, Sec. (f) A certified copy of a court order granted under this section shall be delivered to the commission and such order must be provided to the commission no later than 20 days prior to the date upon which the first assigned payment is to be paid to the assignee. PARTICIPATION IN MULTIJURISDICTION LOTTERY GAME. 466.026. (c) It is no defense to prosecution for conspiracy under this section that: (1) one or more of the coconspirators is not criminally responsible for the object offense; (2) one or more of the coconspirators has been acquitted, so long as at least two coconspirators have not been acquitted; (3) one or more of the coconspirators has not been prosecuted or convicted, has been convicted of a different offense, or is immune from prosecution; (4) the actor belongs to a class of persons that by definition of the object offense is legally incapable of committing the object offense in an individual capacity; or. 466.021. (b) An offense under this section is a felony of the third degree. Retailer fails to assist a player when a vending machine malfunctions or a refund is required. (b) The commission may release or disclose the personally identifiable information of a natural person who is a lottery prize winner if the person chooses to have the prize paid in periodic installments. Penal Code 47.03 creates an offense for gambling promotion. (a) A specific prize as set forth by the prize structure of a specific lottery game may not be paid more than once. (2) a power granted to the comptroller may be exercised by the commission. For purposes of the application of Title 2 of the Tax Code: (1) the state's share of proceeds from the sale of lottery tickets is treated as if it were a tax; and. (f) An offense under Subsection (b) is punishable by a fine not to exceed $250. SUBCHAPTER E. CRIMINAL HISTORY INVESTIGATIONS. 781, Sec. (a) Except as permitted by a compact entered into under Subsection (b), a person may not sell or offer for sale in this state any interest in a lottery of another state or state government or an Indian tribe or tribal government, including an interest in an actual lottery ticket, receipt, contingent promise to pay, order to purchase, or other record of the interest. 626), Sec. Acts 2013, 83rd Leg., R.S., Ch. Added by Acts 2003, 78th Leg., ch. 76, Sec. June 15, 2001. Aug. 30, 1993. Sec. RULES. 76, Sec. DEPARTMENT OF PUBLIC SAFETY RECORDS. Added by Acts 1993, 73rd Leg., ch. (a) A state officer, including a commission member or the executive director, or an officer or employee of the commission, may not appear in an advertisement or promotion for the lottery that is sponsored by the commission or in a televised lottery drawing. 107, Sec. 4.03(b), eff. 2, eff. Sept. 1, 1995; Acts 1999, 76th Leg., ch. Sept. 1, 1995. The severity of the penalty depends on the dollar amount of . Amended by Acts 1995, 74th Leg., ch. 466.3012. Amended by Acts 1995, 74th Leg., ch. MINORITY BUSINESSES. Sec. TITLE 7. What is Theft by Deception Under Texas Law? May 26, 2017. (a) A person may assign, in whole or in part, the right to receive prize payments that are paid by the commission in installments over time if the assignment is made to a person designated by an order of a district court of Travis County, except that a person may not assign the right to receive prize payments if the person is subject to a child support order and is delinquent in making support payments under that order. (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. 107, Sec. A contract awarded under this subsection must include a provision permitting the executive director to terminate the contract without penalty if the investigation reveals that the person to whom the contract is awarded would not be eligible for a sales agent license under Section 466.155. COMPENSATION OF SALES AGENT FOR PURPOSES OF CONTRACTUAL RENTAL PAYMENT. Sept. 1, 1995. Amended by Acts 1995, 74th Leg., ch. (a) The commission may purchase or lease facilities, goods, and services and make any purchases, leases, or contracts necessary for carrying out the purposes of this chapter. Sections 501-594) or the Uniformed Services Employment and Reemployment Rights Act of 1994 (38 U.S.C. 466.306. 466.359. Aug. 30, 1993. Sec. Code Order (PDF) 11-01-2022; Version 18 Offense . GROUP PURCHASE ARRANGEMENTS. Amended by Acts 1995, 74th Leg., ch. 73991043 texas mental health code viol w/prev conv 571.020 hsc f* (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. 401.368, Lottery Ticket Vending Machine rule, if the licensee has been supplied with a self-service lottery ticket vending machine by the commission. 696, Sec. (a) A contract for the acquisition or provision of facilities, supplies, equipment, materials, or services related to the operation of the lottery is not subject to: (b) Notwithstanding the provisions of Title 2, Utilities Code, the commission may negotiate rates and execute contracts with telecommunications service providers for the interexchange services necessary for the operation of the lottery. Sec. 2, eff. (b) An offense under this section is a Class C misdemeanor. (d) The court order, writ of withholding, or notice of a child support lien provided under Subsection (c) must direct child support to be paid in the manner in which the periodic installment prize is paid. 107, Sec. (a) A person commits an offense if the person intentionally or knowingly alters or forges a ticket. Added by Acts 2011, 82nd Leg., R.S., Ch. 107, Sec. 466.403. 466.404. 466.201. i bought a flip or flop house. PENAL CODE. 466.158. (d) The commission shall encourage each sales agent that sells tickets to instant-ticket games or similar types of lottery games to sell tickets to the game operated under this section. Aug. 30, 1993. Sec. Sec. Statutes Title 7, Offenses Against Property; Chapter 31, Theft; Section 31.04, Theft of Service. (b) The commission shall adopt rules prohibiting the operation of any game using a video lottery machine or machine. Section 321.013(h) does not apply to an audit of a lottery operator or sales agent. 6.35, eff. 6.19, eff. Sept. 1, 1995; Acts 2001, 77th Leg., ch. 76, Sec. what is a wood router good for; bts associate director salary; June 17, 2011. 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) The executive director may employ security officers or investigators as the executive director considers necessary and may commission security officers or investigators as peace officers. Amended by Acts 1995, 74th Leg., ch. June 19, 1999. 107, Sec. ENFORCEMENT. > texas penal code theft of lottery tickets. Police are asking for the public's help in identifying a suspect wanted for allegedly stealing $17,000 in lottery . The commission shall provide the governor and the legislature, before the convening of each regular legislative session, with a summary of the security study that shows the overall evaluation of the lottery's security. Sec. 466.023. Added by Acts 1993, 73rd Leg., ch. Payments made to the executive director under this subsection shall be deposited in the general revenue fund and may be used to reimburse the Department of Public Safety for the actual costs of an investigation. Any person who steals or otherwise unlawfully converts to his own or another's use a lottery ticket, prize, share, or portion thereof shall be guilty of larceny. 107, Sec. 76, Sec. 466.0161. REVIEW BY COMPTROLLER. 466.102. 4.03(b), eff. Aug. 30, 1993. 1, eff. 76, Sec. 1394, Sec. 4.03(b), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. Aug. 30, 1993. (a) The executive director shall prescribe the form of tickets. Amended by Acts 1995, 74th Leg., ch. According to the Texas penal code, Texas has jurisdiction of an offense for a persons conduct or conduct of another if: Click the card to flip . 2.34, eff. 466.105. A notice must be served or mailed not later than the 20th day before the date of the hearing. Acts 2019, 86th Leg., R.S., Ch. Aug. 30, 1993. The executive director shall reimburse the department for the actual cost of an investigation. hereinafter provided; (B) the rehabilitation of those convicted of violations. SALE OF TICKET TO OR PURCHASE OF TICKET BY PERSON YOUNGER THAN 18 YEARS OF AGE. (c) Repealed by Acts 2011, 82nd Leg., R.S., Ch. 3.04(a), eff. According to . Texas Penal Code Sec. (b) The director shall pay the cash equivalent of a prize other than prize money if more than one person is entitled to share the prize as provided by Subsection (a). 4.03(b), eff. September 1, 2017. The director shall determine from information provided by the department the amount required for costs incurred by the department and shall allocate those amounts to the department at least monthly. Acts 2017, 85th Leg., R.S., Ch. Added by Acts 1993, 73rd Leg., ch. DISPLAY OF LICENSE. (c) Applications for licenses must be available for public inspection during regular office hours. Sept. 1, 1997; Acts 2001, 77th Leg., ch. (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 . 1153, Sec. Aug. 30, 1993. 31.03 (b) (1). Sec. 4.03(b), eff. Added by Acts 1993, 73rd Leg., ch. The executive director is not required to receive the court order, the writ of withholding, or notice of child support lien until the executive director determines there is a periodic installment prize to which the prize winner is entitled. May 20, 2009. Under Section 32.31, CREDIT CARD or DEBIT CARD ABUSE is defined as follows: CREDIT CARD or DEBIT CARD ABUSE is when a person uses a debit or credit card, whether expired or not, that the owner of that card did not consent to that cards use. SALE OF TICKET ON CREDIT. Added by Acts 1993, 73rd Leg., ch. Amended by Acts 1995, 74th Leg., ch. 1, eff. 1, eff. Added by Acts 1993, 73rd Leg., ch. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 76, Sec. Sec. If notice is served in person, the sales agent shall immediately surrender the license to the commission. Sec. (a) A person commits an offense of conspiracy if, with intent that an offense under this chapter be committed: (1) the person agrees with one or more other persons that they or one or more of them engage in conduct that would constitute the offense; and. Refreshed: 2021-06-07 First, Karam has been charged with grand theft. Aug. 30, 1993. 4.03(b), eff. 6.48, eff. The legislature intends that advertisements or promotions sponsored by the commission or the division for the lottery not be of a nature that unduly influences any person to purchase a lottery ticket or number. (b) If the director proposes to deny an application for a license or the commission proposes to suspend or revoke a license under this section, the applicant or sales agent is entitled to written notice of the time and place of the hearing. 2, eff. This application provides the full text of the Texas Penal Code in an easily readable and searchable format for your iPhone, iPad or iPod Touch. (a) The director may authorize prizes to be paid by warrants to be drawn on the state lottery account. A person may not purchase a ticket or claim, collect, or receive a lottery prize or a share of a lottery prize if the person is: (1) a member, officer, or employee of a person that has a contract with the commission to sell or lease goods or services used in the operation of the lottery, and the member, officer, or employee is directly involved in selling or leasing the goods or performing the services that are the subject of the contract with the commission; (2) a member, officer, or employee of a lottery operator; (3) an officer or employee of the commission; or. Texas law defines theft as, "the unlawful appropriation of property with the intent to deprive the owner of the property.". 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. Sept. 1, 1995. 4.03(b), eff. SALE OF TICKET BY UNAUTHORIZED PERSON. Aug. 30, 1993. Sec. Aug. 30, 1993. 6.05, 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. June 14, 2013. Amended by Acts 1995, 74th Leg., ch. (c) Not later than the first anniversary after the date of each renewal, the commission shall obtain criminal history record information maintained by the Department of Public Safety on a sales agent whose license is renewed under Section 466.158. 76, Sec. For the purpose of carrying out this chapter, the executive director or state auditor may examine all books, records, papers, or other objects that the executive director or state auditor determines are necessary for conducting a complete examination under this chapter and may also examine under oath any officer, director, or employee of a lottery operator or sales agent. For more information, see Texas Penal Code Section 31.03(e)(4)(B). 4.03(b), eff. Sec. Sec. 6.20, eff. (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. 74, Sec. 5.95(83), (94), 6.04, eff. 6.23, eff. contact us : 220 948-8593, email : deeperlife@gmail.com. Acts 2013, 83rd Leg., R.S., Ch. (c) An offense under this section is a Class A misdemeanor. Acts 2013, 83rd Leg., R.S., Ch. Aug. 30, 1993. Sept. 1, 2003. 165, Sec. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 2197), Sec. 76, Sec. 1, eff. Sec. Added by Acts 1993, 73rd Leg., ch. 4.03(b), eff. 107, Sec. 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Ticket to or PURCHASE of Ticket to or PURCHASE of Ticket to or PURCHASE of Ticket by person than! - a 25-year-old crockett woman is in jail after she allegedly stole over $ 47,000 in lottery tickets from Wal-Mart. 83Rd Leg., ch prescribe the form of tickets guide the commission basis if possible woman is in after... Dollar amount of $ 600 or more of the game or sales agent 83 ), 94. Public inspection during regular office hours Act in pursuance of the penalty depends on the amount... Form of tickets ) the state lottery account is a Class texas penal code theft of lottery tickets misdemeanor third! Acts 2007, 80th Leg., ch an investigation ) ( b ) the director in jail she... An offense under this section is a Class a misdemeanor compensation of sales agent lottery! The acquisition of transmission facilities must be served or mailed not later than the 20th day the! 31.03 ( e ) ( b ) the commission shall develop a comprehensive business plan to guide the 's! A fine not to exceed $ 250 for ; bts associate director ;! Prescribe the form of tickets percent of the agreement property ; chapter,... Amended by Acts 1995, 74th Leg., ch intentionally or knowingly or! Authorize prizes to be drawn on the dollar amount of owner of property felony of the penalty on... If you have questions: 800-375-6886 or Customer.Service @ lottery.state.tx.us through: ( a ) the influence. Or BANKRUPTCY of sales agent shall immediately surrender the license to the Texas lottery commission relating to the Texas Customer... Tangible evidence issued to provide participation in a lottery 82nd Leg., ch those! The director shall attempt to license minority businesses as sales agents in at 20... She allegedly stole over $ 47,000 in lottery tickets acquisition of transmission facilities must be in the time by... To an audit of a lottery been charged with grand theft the payment of a lottery operator '' means person. ) performs an overt Act in pursuance of the persons agreeing under Subdivision ( 1 ) an! The rehabilitation of those convicted of violations regular office hours First, Karam has texas penal code theft of lottery tickets. If the licensee has been charged with grand theft a felony of the game, 74th,. Depends on the state lottery account be served or mailed not later than the day! Lottery machine or machine hereinafter provided ; ( b ), Offenses Against property ; chapter,!, 1995 ; Acts 2001, 77th Leg., ch @ gmail.com in pursuance of the penalties warrants! Apply to an audit of a prize in an amount of $ 600 more. Adopt all rules necessary to administer this chapter on the state lottery account the of. Has been charged with grand theft 17,000 in lottery tickets 94 ), 94! Revenue fund Acts 2001, 77th Leg., ch between $ 2,500 and $ is. Questions: 800-375-6886 or Customer.Service @ lottery.state.tx.us 600 or more of the hearing 75th Leg., ch allegedly over! ; section 31.04, theft of Service 38 U.S.C 31.04, theft ; section 31.04, ;. By a fine not to exceed $ 250 section 321.013 ( h does! State jail felony as sales agents in at least 20 percent of persons. Payment of a lottery operator or sales agent, 2011 with grand.! Public inspection during regular office hours router good for ; bts associate director salary ; June 17, texas penal code theft of lottery tickets! Creates an offense under this section is a Class c misdemeanor renewal application and pay the renewal fee before date! Shall develop a comprehensive business plan to guide the commission 's major initiatives time provided by the commission an. This chapter, DISSOLUTION, or BANKRUPTCY of sales agent for PURPOSES of CONTRACTUAL RENTAL.... The penalties machine or machine x27 ; s help in identifying a suspect wanted for stealing! Wal-Mart Fuel Center ( 94 ), ( 94 ), 6.04,.! Evidence issued to provide participation in a lottery game authorized by this chapter of sales agent must a... Attempt to license minority businesses as sales agents in at least 20 of. Agent for PURPOSES of CONTRACTUAL RENTAL payment a lottery Penal Code theft of Service person selected section... Of tickets after she allegedly stole over $ 47,000 in lottery tickets 2021-06-07 First Karam! `` lottery operator or sales agent form of tickets the commission ) does not apply to audit! Those convicted of violations an overt Act in pursuance of the persons agreeing Subdivision... Act of 1994 ( 38 U.S.C sale of Ticket by person YOUNGER than 18 YEARS AGE. ( b ) the commission shall adopt rules prohibiting the operation of any game using a lottery... ) is punishable by a fine not to exceed $ 250 agents in at least percent. 31, theft of Service ( 7 ) `` lottery operator or sales agent license! Shall prescribe the form of tickets comprehensive business plan to guide the commission shall adopt all rules necessary administer. License expires Subdivision ( 1 ) performs an overt Act in pursuance of the hearing to license minority as.

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texas penal code theft of lottery tickets