Federal Criminal Attorneys in Texas





	About Federal Crimes What to Do if You're Charged with a Federal Crime How We Can Help Federal Crime Database Federal FAQ's	Federal Crimes in Texas Agricultural Code Alcoholic Beverages Code Business And Commerce Code Business Organizations Code Education Code Election Code Family Code Finance Code Government Code Health and Safety Code Human Resources Code Insurance Code Labor Code Local Government Code Natural Resources Code Occupations Code Parks and Wildlife Code Property Code Tax Code Utilities Code Water Code Miscellaneous Civil Codes Agriculture Code Felony Offenses Operating a Grain Warehouse Without a License Grain Fraud Unlawful Grain Delivery Fraudulently Issuing a Grain Scale Weight Ticket or Receipt Changing a Grain Receipt or Scale Weight Ticket Depositing Grain Without Title Stealing Grain or Receiving Stolen Grain Interfering with Sealed Grain Warehouse or Official Investigation Making a False Statement to the Texas Agricultural Finance Program Defrauding a Person or the State in Relation to the Farm and Ranch Finance Program Illegal Use of Pesticides Taking a Cultured Aquatic Animal Tampering or Reproducing a Livestock Tattoo Mark Stealing or Moving Tattooed Livestock Without Authorization Failing to Keep or Maintain Bond as a Livestock Commission Merchant Stealing Proceeds of a Livestock Auction Selling Horsemeat for Human Consumption Violating an Animal Quarantine Order Return to top Alcoholic Beverage Code Felony Offenses Selling or Manufacturing Alcohol in a Dry Area Making a False Statement in an Application for a Permit from the T.A.B.C. Making a False Report on the Seizure of Property Related to Illicit Beverages Releasing Criminal Histories Obtained by the Texas Alcoholic Beverage Commission Counterfeiting or Forging Stamps for the Sale of Alcoholic Beverages Return to top Business and Commerce Code Felony Offenses Restraining Trade and Monopolizing Markets Applying for a Trademark that is Forged, False, or Made Without Proper Authority Promotion or Operation of a Pyramidal Promotional Scheme Issuing Fraudulent Bill of Lading Issuing Duplicate Bill of Lading Inducing an Agent of a Common Carrier to Issue a Fraudulent Bill of Lading Negotiating a Fraudulent Bill of Lading Issuing a Warehouse Receipt for Goods, Knowing that the Goods are not in One's Control Issuing a Duplicate Warehouse Receipt Selling or Using for Solicitation Victim Information from a Law Enforcement Agency Violating the Regulations on Contests and Gift Giveaways Return to top Business Organizations Code Felony Offenses Filing a Fraudulent Statement with the Texas Secretary of State Return to top Education Code Felony Offenses Using a Firearm to Interfere with a School Activity Hazing, Permitting Hazing, or Failing to Report Hazing Tampering with a Governmental Record Required Under Chapter 42 of the Education Code Unauthorized Transfer or Possession of a Driver Education Certificate Return to top Election Code Felony Offenses Coercing Someone Against Running for Political Office, with a Threat of a Felony Acting as an Agent in Applying for or Signing a Voter Registration Improperly Unlawfully Delivering a Voter Registration Certificate, as a Voter Registrar Illegally Divulging Another's Vote Voting Illegally Providing False Information on an Application for an Early Voting Ballot Providing Unlawful Assistance with a Mail-In Ballot and Putting that Ballot in the Mail Possessing a Ballot or Carrier Envelope of Another Illegally Assisting a Voter Making or Accepting a Campaign Contribution from a Corporation or Labor Union Making or Accepting a Campaign Contribution from a Corporation or Labor Union in a Recall Election Making a Political Contribution or Political Expenditure from Money from Union Dues Using Coercion or Illegal Threats to Influence the Result of an Election or to Assist an Officeholder Making a Loan to a Candidate or Officeholder from a Non-Financial Corporation Making a Contribution to a Political Party from a Corporation or Labor Union Less than 60 Days Before an Election Accepting a Contribution from a Corporation or Labor Union to a Political Party, or Making an Expenditure from Such Contributions, Less than 60 Days Before an Election Retaliating Against a Voter for a Certain Vote, or for Keeping a Vote Secret Removing Voted Ballots from a Ballot Box Without Authorization Buying, or Selling an Official Ballot, Ballot Envelope, Carrier Envelope, Signed Application for an Early Voting Mail Ballot, or any Other Original Election Record Return to top Family Code Felony Offenses Disclosing Information From an Adoption Registry Impersonating an Adoptee, Parent, or Sibling to Secure Confidential Information from an Adoption Registry Impersonating an Employee of a Registry to Secure Confidential Information From an Adoption Registry Making a False Statement Under Oath in Connection with an Adoption Registry Making a False Statement of Child Abuse or Neglect Violating a Child Protective Order Return to top Finance Code Felony Offenses Fraudulently Operating or Making False Records of a State Bank Fraudulent Bank Transactions by Bank Management and Affiliates Slander or Libel of a Bank Defamation of a Credit Union Making False Entries into or Destroying the Records of a Credit Union Selling Checks Without a License, or Making False Statements to the Banking Commissioner of Texas in Connection with the Sale of Checks Making a False Report of Currency Exchange, or Structuring a Transaction to Avoid Reporting Requirements Making False Entries into or Destroying the Records of a State Trust Fraudulent Transactions by State Trust Management and Affiliates Slander or Libel of a State Trust Return to top Government Code Felony Offenses Legislative Bribery Lobbying or Procuring Lobbying for Contingent Fees Making a False Claim Against the State Making a False Claim Under the Texas Film Industry Development Loan Guarantee Program As a Public Notary, Falsely Representing Oneself as an Attorney Unauthorized Use of Texas Dept. of Public Safety Insignia or Name Unauthorized Use, Disclosure, or Obtainment of Criminal History Information Unauthorized Disclosure of DNA Records Unauthorized Disclosure of Preconfinement DNA Records Unauthorized Use of Crimestoppers Information Unauthorized Sale of Lottery Tickets Misuse of Funds From a Group Purchase Lottery Arrangement Forging or Altering a Lottery Ticket Influencing the Selection of a Lottery Winner Fraudulently Claiming a Lottery Prize Tampering with Lottery Equipment Illegally Inducing the Transfer of a Claim to a Lottery Prize Conspiracy to Commit Lottery Fraud Sedition Sabotage Capital Sabotage Fraudulent Use of a Signature or Seal on a Public Security Defrauding the Texas Employee Retirement System Defrauding the Texas Teacher Retirement System Falsely Applying for a Public Contract as a Historically Underutilized Business Return to top Health and Safety Code Felony Offenses Violating an Area Quarantine Transporting a Communicable Disease, with Intent to Harm Misuse or Illegal Release of Information of Texas Health Care Information Council Violating Regulations on Delivery and Sale of Cigarettes Mutilating Female Genitals Making a False Report of Vital Statistics Disclosing an Unannounced Inspection of a Nursing or Convalescent Home Illegally Refusing Hospital Services Illegal Dumping Disposing of Litter in a Cave Fraudulently Selling a Vehicle Under the Vehicle Retirement Program Violating the Texas Food, Drug, and Cosmetic Act Violating the Texas Meat and Poultry Inspection Act Making a False Report Under the Texas Meat and Poultry Inspection Act Violating the Texas Controlled Substances Act Manufacturing or Delivering Simulated Controlled Substances Delivering Dangerous Drugs Delivering Abusable Volatile Chemicals to a Minor Improperly Storing or Transporting Anhydrous Ammonia Tampering with an Anhydrous Ammonia Container Violating an Area Quarantine for an Environmental or Toxic Agent Fraudulently Applying for State Support Services Desecrating a Cemetery Violating a Commitment Order Relating to a Violent Sexual Predator Return to top Human Resources Code Felony Offenses Embezzling from the Texas Dept. of Human Services or the Dept. of Protective and Regulatory Services Defrauding the State Medical Assistance Program Defrauding the State Nutrition Assistance Program (Food Stamps) Defrauding the State Support Services for the Disabled Program Defrauding the State Medicaid Program Return to top Insurance Code Felony Offenses Discriminating in Offering Insurance Making a False Statement to the Texas Insurance Commission Selling Insurance After One's License Has Been Revoked Selling Insurance Without Authorization Insider Insurance Trading Violation of the Regulations on Insurance Holding Company Making a False Statement on Behalf of an Insurance Holding Company to the Texas Insurance Commission Making a False Statement on Behalf of an Accident, Health, or Life Insurance Company to the Texas Insurance Commission Defrauding an Employer Welfare Arrangement Illegally Investing Money of a Mutual Insurance Company Misappropriating Funds of a Mutual Insurance Company Stealing Funds from a Mutual Assessment Company Diverting Special Funds of a Mutual Assessment Company Permitting the Misappropriation of Funds of a Mutual Assessment Company Stealing Funds from a County Mutual Insurance Company Diverting Special Funds of a County Mutual Insurance Company Making a False Statement in Connection with the Regulations of County Mutual Insurance Companies Acting as an Insurance Agent After One's License has Been Revoked Return to top Labor Code Felony Offenses Failing to Pay Wages Fraudulently Obtaining or Denying Medical Benefits Fraudulently Obtaining Worker's Compensation Return to top Local Government Code Felony Offenses Violating County Fire Protection Measures Acting Corruptly as a Housing Authority Commissioner Acting Corruptly as an Employee of a Housing Authority Return to top Natural Resource Code Felony Offenses Making a Fraudulent Report About Under the Oil Spill Prevention and Response Act Forgery in Relation to the Transportation of Oil or Gas Fraudulently Obtaining a Permit for the Tender of Oil or Gas Tampering with Oil or Gas Gathering Equipment Transferring Possession of Oil or Gas Without Making an Accurate Record Evading Accurate Measurement in an Oil or Gas Exchange Making a False Report on an Application to the Texas Railroad Commission Tampering with Oil or Gas Gauges Making a False Report to the Texas Railroad Commission Concerning Liquefied Petroleum Failing to File, Falsifying, or Failing to Have a Cargo Manifest for an Oil Tanker Vehicle Violating the Regulations for Transporting Hazardous Liquids or Carbon Dioxide in Pipelines Damaging or Destroying a Pipeline Facility Diverting Funds From a Timber Trust Fraud in Connection with a Transaction Under the Veterans Land Board Vandalizing a Cave or Cavern Return to top Occupations Code Felony Offenses Illegal Solicitation of Medical Patients Failing to Disclose to a Patient a Business Relationship for Solicitation Violating the Regulations on Practicing Medicine Harming Another While Practicing Medicine Without a License Performing Surgery While Intoxicated Practicing as a Chiropractor Without a License Practicing as a Physician Assistant Without a License Practicing as an Acupuncturist Without a License Practicing as a Dentist Without a License Providing a Dental Laboratory Service Without a License Practicing as a Nurse Without a License, or Fraudulently Obtaining a License Appointing Certain Criminals as Public Safety Officers or Jailers Submitting False Photographs or Fingerprints on a Private Security License Application Illegally Contracting with or Being Employed by a Bail Bond Surety Illegal Execution of a Capias or Arrest Warrant Providing Private Security Without a License Appointing Certain Criminals as Public Safety Officers or Jailers Illegally Operating a Bingo Game Operating a Fraudulent Bingo Game Fraudulently Obtaining a License to for Coin-Operated Machines Violating the Regulations for Dealing in Salvage Vehicles Return to top Parks and Wildlife Code Felony Offenses Failing to Stop and Render Aid in a Boating Accident that Causes Death or Serious Injury Violating the Regulations on Managing Wildlife or Game from Aircraft Poaching Hunting at Night, with a Light, or from a Vehicle; Failing to Retrieve Certain Animals Possessing a Live Wolf Fishing with Electricity, Possessing Harmful Aquatic Life, Releasing Exotic Life Into Public Water Fraud in Fishing Tournaments Stealing Oysters from a Private Bed Interfering with Oyster Bed Markers Fishing for Oysters Without a License Selling Sport Oysters Dredging for Oysters in Public Water at Night Taking Oysters from Restricted Areas Return to top Property Code Felony Offenses Misapplying Construction Trust Funds Return to top Tax Code Felony Offenses Failing to Remit to the State Collected Sales, Use, and Excise Taxes Making False Entries in Resale or Exemption Certificates Making False or Incomplete Entries in Required Sales Tax Records Making False or Incomplete Entries in Required Motor Vehicle Tax Records Failing to Remit Motor Vehicle Taxes to the State Transporting Cigarettes Without Stamps Refusing Inspection of a Place Where Cigarettes are Sold Using Previously Used or Old Cigarette Stamps Selling Cigarette Stamps Without Authorization Possessing More than 10,000 Unstamped Cigarettes Making False or Incomplete Entries in Cigarette Tax Records Making or Distributing Counterfeit Cigarette Stamps Transporting Tobacco Products Without Having Paid the Tax Refusing Inspection of a Place Where Tobacco Products are Sold Possessing Tobacco Products on which more than $50 of Tax Hasn't Been Paid Making False or Incomplete Entries in Tobacco Tax Records Possessing Controlled Substances on which Tax hasn't Been Paid Making or Distributing Counterfeit Tax Payment Certificates Violating the Law on Motor Fuel Taxes Making False or Incomplete Entries in Franchise Tax Records Return to top Transportation Code Felony Offenses Operating an Improperly Registered Aircraft Operating an Aircraft Without Proper Identification Numbers Operating an Aircraft with Improper Fuel Containers Falsifying or Forging Vehicle Registration Improperly Passing a Stopped School Bus Racing on a Highway Possessing Fake Vehicle Insurance or Inspection Certificates Failing to Stop and Render Aid in an Accident that Results in Serious Injury or Death Return to top Utilities Code Felony Offenses Willfully Violating the Public Utility Regulatory Act Willfully Violating the Gas Utility Regulatory Act Fraudulently Obtaining Telecommunications Services Return to top Water Code Felony Offenses Falsifying a Report on a Spill of Hazardous Materials into a Water Supply Willfully Violating the Regulations on Water Rates and Services Violating the Rules on Water Quality Control Fees for Delivery of Petroleum Products Return to top Miscellaneous Felony Offenses in Texas Civil Statutes Sabotaging Public Utilities Conspiring to Disrupt Public Utility Services Sale of Securities by an Unregistered Dealer Sale of Unregistered Securities Fraudulent Sale of Securities Violating an Order to Cease and Desist the Sale of Securities Making a False Statement to the State Securities Board Making a False Statement in an Application to Sell Securities Violating a Stop Publication Order on Advertising Securities Offering Investment Advice Without Being Registered Racetrack Fraud Return to top


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Federal Crimes in Texas