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Class C Misdemeanor: if the value of the check is less than $100.00; punishable by a fine not to exceed $500.00. Class B Misdemeanor: if the value of the check is $100.00 or more but less than $750.00; punishable by a fine not to exceed $2,000.00 or 180 days in jail or both.

A hot check is a type of bad check that is not honored by a bank because the account does not have enough money or does not exist. It is also called a worthless check, rubber check, bounced check, cold check, bogus check, false check, or dry check.

Class A Misdemeanor: if the value of the check is $750.00 or more but less than $2,500.00; punishable by a fine not to exceed $4,000.00 or 1 yr. in jail or both. All checks that exceed $2,500.00 are Felonies and are referred to the District Attorney's Office.

Texas Penal Code Section 32.41 prohibits the issuance of a bad check. Section 32.41 provides that ?[a] person commits an offense if he issues or passes a check ? for the payment of money knowing that the issuer does not have sufficient funds in or on deposit with the bank.? Tex. Penal Code Ann.

In Texas, there is no statute of limitations for the following serious criminal allegations: murder, manslaughter, sexual assault of a child, aggravated sexual assault of a child, sexual assaults where DNA was collected, serial sexual assaults, continuous sexual assault, indecency with a child, leaving the scene of an ...

Texas prosecutors have increased their focus on prosecuting online fraud and cybercrime. However, Texas residents can still get arrested for writing bad checks. When a person writes a check knowing that the amount they owe is more than the amount in their bank account, they can face criminal charges in Texas.

The offense of "issuance of bad check" is a Class C misdemeanor. It is a crime for a person to issue or pass a check knowing that the person did not have sufficient funds on deposit with the bank to cover the check and any other check that was outstanding at the time the check was issued.

PC 476 check fraud primarily deals with making, passing, or attempting to pass, , fictitious, or altered checks with intent to defraud somebody out of money or property. Penal Code 476a, primarily deals with real checks you pass, or attempt to pass, with insufficient funds.

In Texas, the statutes of limitations on theft crimes are fairly straightforward: Misdemeanor theft: 2 years. Felony theft: 3 ? 5 years. Theft by fiduciary: 10 years.