6.22, eff. 1353, Sec. 76, Sec. 1275, Sec. 403 (S.B. (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). Amended by Acts 1999, 76th Leg., ch. Sec. Aug. 30, 1993. 6.20, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. (a) The commission and executive director have broad authority and shall exercise strict control and close supervision over all lottery games conducted in this state to promote and ensure integrity, security, honesty, and fairness in the operation and administration of the lottery. Sept. 1, 1995. 6.12, eff. Sec. 6.27, eff. HB 2757, effective June 15, 2021, amended the Charitable Raffle Enabling Act to increase the allowable value of each purchased prize from $50,000 to $75,000 and the allowable number of raffles that may be held per calendar year from two to four. Added by Acts 1993, 73rd Leg., ch. 1423, Sec. 466.016. DENIAL OF APPLICATION OR SUSPENSION OR REVOCATION OF LICENSE. (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. That is, it is an offense to knowingly "operate or participate in the earnings of a gambling place," "engage in bookmaking," or . The procedures must be for the purpose of ensuring fairness and integrity. 713 (S.B. (a) In all contracts for lottery equipment, supplies, services, and advertising, the commission and each lottery operator shall give preference to equipment or supplies produced in this state or services or advertising offered by bidders from this state, the cost to the state and quality being equal. 76, Sec. 466.304. 466.251. 466.152. BOND; INSURANCE. (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. Sec. PURCHASE OF TICKET BY OR PAYMENT OF PRIZE TO CERTAIN PERSONS. Acts 2011, 82nd Leg., R.S., Ch. Aug. 30, 1993. 107, Sec. Aug. 30, 1993. The severity of the penalty depends on the dollar amount of . 466.109. Sec. DIVISION EMPLOYEES. June 20, 2003. 107, Sec. From Jan '13 to March '13 they were playing the lottery at work, even though it was not allowed. Sept. 1, 1995. Sept. 1, 1995; Acts 1997, 75th Leg., ch. (a) The state lottery account is a special account in the general revenue fund. 4, eff. 5(a), eff. If notice is served in person, the sales agent shall immediately surrender the license to the commission. texas penal code theft of lottery tickets. (2) a power granted to the comptroller may be exercised by the commission. 107, Sec. Money received under the contract shall be deposited in the state lottery account established under Section 466.355. Acts 2003, 78th Leg., ch. Aug. 30, 1993. 107, Sec. Sec. (a) The commission shall develop a comprehensive business plan to guide the commission's major initiatives. (g) The commission shall establish and collect a reasonable fee to defray any administrative expenses associated with an assignment made under this section, including the cost to the commission of any processing fee imposed by a private annuity provider. Recent Changes to the Laws. 466.310. A hearing under this section is subject to Section 2001.058(e). (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 involved is greater than $10,000, in which event the offense is a felony of the second degree. 466.3051. (a-1) The executive director shall deduct delinquent child support payments from the winnings of a prize winner in the amount of the delinquency as determined by a court or a Title IV-D agency under Chapter 231, Family Code. 6.28, eff. Aug. 30, 1993. 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. (9) a person who proposes to enter into or who has a contract with the commission to supply goods or services to the commission. 4.03(b), eff. The commission may only disclose the information on or after the 30th day after the date the person claims the lottery prize if the person chooses to remain anonymous under Subsection (a). 76, Sec. (2) retains a share of any prize awarded as compensation for establishing or promoting the group purchase or pooling arrangement. (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. REPORTING AND RECORD VIOLATIONS. A license may not be transferred or assigned to any other person or location. Added by Acts 1993, 73rd Leg., ch. If married, the assignor shall identify his or her spouse and submit to the court a sworn and notarized statement wherein the spouse consents to the assignment. Added by Acts 1995, 74th Leg., ch. DEMOGRAPHIC STUDIES. About one in every 50 Texans suffered a 2019 larceny-theft loss. September 1, 2017. First, consider the primary form of theft known as larceny theft. Added by Acts 1993, 73rd Leg., ch. 107, Sec. Reenacted and amended by Acts 2019, 86th Leg., R.S., Ch. If notice is served by mail, the sales agent shall immediately return the license to the commission. 466.359. (c) The director shall pay the cash equivalent of a prize other than prize money if the person entitled to claim the prize is a minor. Penal Code 12.21 to 12.23, 12.32 to 12.35, 31.03, and 31.014 (2020).) 466.253 and amended by Acts 1995, 74th Leg., ch. 59), Sec. 466.253 and amended by Acts 1995, 74th Leg., ch. (b) The commission shall conduct an investigation of and 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) the executive director or a prospective executive director; or. Payment of the cash equivalent of a prize other than prize money to a minor shall be made as provided by Subsections (a) and (b). (b) Payment of prize payments not previously assigned as provided by this section or Section 466.410 shall be made to the estate of a deceased prize winner if the prize winner was an individual. Sept. 1, 1997. The rules governing a hearing on any other license suspension or revocation under this chapter govern a final administrative hearing under this subsection. Sec. DELIVERY OF FUNDS. 141 (H.B. Sec. (e) Fees collected under this section shall be deposited in the state treasury to the credit of the state lottery account. VENUE. 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. (2) a food stamp coupon issued under the food stamp program administered under Chapter 33, Human Resources Code. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 76, Sec. 466.306. June 17, 2011. UNCLAIMED PRIZES. (c) The commission may delegate to the executive director the authority to approve procurements other than major procurements. 1 / 163. Amended by Acts 2001, 77th Leg., ch. POWERS AND DUTIES OF COMMISSION AND EXECUTIVE DIRECTOR. 4.03(b), eff. (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. 76, Sec. 466.351. Acts 2009, 81st Leg., R.S., Ch. June 17, 2011. 198, Sec. Acts 2013, 83rd Leg., R.S., Ch. The acquisition of transmission facilities must be done on a competitive bid basis if possible. (g) Section 9.406, Business & Commerce Code, does not apply to periodic payments of lottery prize winnings under this section. (b) Each sales agent shall maintain records adequate to establish the disposition of each ticket provided to the sales agent, the amounts of money received for the sale of those tickets, and any prizes awarded by the sales agent. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 107, Sec. (7) "Lottery operator" means a person selected under Section 466.014(b) to operate a lottery. 626), Sec. The report must be in the form and reported in the time provided by the General Appropriations Act. (a) A person commits an offense if the person intentionally or knowingly sells a ticket at a price the person knows is greater than that fixed by the commission or by the lottery operator authorized to set that price. Aug. 30, 1993. U.S.C. PAYMENT OF PRIZE AWARDED TO MINOR. Added by Acts 1993, 73rd Leg., ch. 107, Sec. Sec. 107, Sec. (b) An offense under this section is a felony of the third degree unless it is shown on the trial of the offense that a prize in the game influenced or attempted to be influenced is greater than $10,000, in which event the offense is a felony of the second degree. (f) The commission may adopt rules necessary to administer this section. For the purposes of Subsection (a), a person is the owner of exotic livestock or exotic fowl as defined by Section 142.001 (Definitions), Agriculture Code, only if the person qualifies to claim the animal under Section 142.0021 (Ownership of Exotic Wildlife and Fowl), Agriculture Code, if the animal is an estray. Added by Acts 1993, 73rd Leg., ch. CHOICE BY CERTAIN PRIZE WINNERS TO REMAIN ANONYMOUS. 76, Sec. 3.02, eff. (c) The executive director may award a contract for lottery supplies or services, including a contract under Subsection (b), pending the completion of any investigation authorized by this chapter. (1) estimate the amount to be transferred to the foundation school fund on or before September 15; 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). 1385 (S.B. 781, Sec. Sept. 1, 2003. (a) Except as otherwise provided by this chapter, all files, records, information, compilations, documents, photographs, reports, summaries, and reviews of information and related matters collected, retained, or compiled by the Department of Public Safety in the discharge of its duties under this chapter are confidential and are not subject to public disclosure. Added by Acts 1993, 73rd Leg., ch. 76, Sec. probation, fines, restitution to the victim, and; up to 6 months of jail time. September 1, 2017. INVESTIGATIONS. Sec. contact us : 220 948-8593, email : deeperlife@gmail.com. Sec. (a) The commission may suspend a sales agent's license summarily without notice or hearing if the commission finds that the action is necessary to maintain the integrity, security, honesty, or fairness of the operation or administration of the lottery or to prevent financial loss to the state and: (1) the sales agent fails to deposit money received from ticket sales under Section 466.351; (2) an event occurs that would render the sales agent ineligible for a license under Section 466.155; (3) the sales agent refuses to permit the executive director, the director, the commission, or the state auditor to examine the agent's books, records, papers, or other objects under Section 466.017(b); or. Added by Acts 1993, 73rd Leg., ch. Aug. 30, 1993. DUTIES OF COMPTROLLER. (b) The commission as frequently as the commission determines appropriate shall review the comprehensive business plan and at least annually hold a public meeting to discuss the plan or updates to the plan. (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. (3) an offense that involves property consisting of or including lottery tickets under Title 7 or 11, Penal Code. Added by Acts 1995, 74th Leg., ch. Sept. 1, 1995. 466.409. 1, eff. 107, Sec. (a) The executive director or designated personnel of the commission may investigate violations of this chapter and violations of the rules adopted under this chapter. Sec. Sept. 1, 1995. (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. The procedures must, as determined feasible and appropriate by the commission and executive director, promote competition to the maximum extent possible. 165, Sec. COMPENSATION OF SALES AGENT FOR PURPOSES OF CONTRACTUAL RENTAL PAYMENT. Refreshed: 2021-06-07 (c) This section does not create a cause of action against this state, the commission, a commission employee, or a sales agent. Essentially, if you take or deprive the rightful owner of their property, you can face theft charges. the person has previously been convicted of an offense under Section 466.306 (Forgery; Alteration of Ticket), 466.307 (Influencing Selection of Winner), 466.309 (Tampering With Lottery Equipment), 466.310 (Certain Transfers of Claims), or this section, in which event the offense is a felony of the third degree, unless the offense is designated . 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. (d) Except as provided by Subsection (e), a ticket holder forfeits any claim or entitlement to a prize for: (1) an on-line game after the expiration of the 180th day following the draw date; and. Theft From a Person. Sept. 1, 2003. (b) An offense under this section is a felony of the third degree. Aug. 30, 1993. June 17, 2011. CHAPTER 31. Sept. 1, 1995. Sec. June 19, 2009. Aug. 30, 1993. 4.03(b), eff. 466.406. Acts 2013, 83rd Leg., R.S., Ch. Sept. 1, 1995. Sec. (d) The state is discharged of all further liability on the payment of a prize under Section 466.403, 466.404, 466.406, 466.407, or 466.410 or this section or under any additional procedures established by rule. The executive director may obtain information relating to a person's qualification for licensing, employment, or contracting under this chapter from the Internal Revenue Service under a contract between the comptroller and the Internal Revenue Service on: (2) an employee or prospective employee of the commission; (3) a person required to be named in a license application; (4) a lottery operator or prospective lottery operator; (5) an employee of a lottery operator or prospective lottery operator, if the employee is or will be directly involved in lottery operations; (6) 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; (7) 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; (8) an employee or other person who works for or will work for a sales agent or an applicant for a sales agent license; or. (a) A sales agent is liable to the division for all tickets accepted or generated by the sales agent or any employee or agent of the sales agent, and tickets shall be deemed to have been purchased by the sales agent unless returned to the division within the time and manner prescribed by the division. 4.03(b), eff. (b) An investigation report or other document submitted by the Department of Public Safety to the commission becomes part of the investigative files of the commission and is subject to discovery by a person that is the subject of the investigation report or other document. 76, Sec. (b-1) The commission shall adopt rules governing nondisclosure of the personally identifiable information of certain lottery prize winners under Section 466.411. Sept. 1, 1999. (b) If a minor is entitled to prize money on a winning ticket in an amount of $600 or more, the director may direct payment to the minor by depositing the amount of the prize in any financial institution to the credit of an adult member of the minor's family or of the minor's guardian as custodian for the minor. 6.14, eff. Amended by Acts 1999, 76th Leg., ch. Sec. The Texas Veterans Commission may make recommendations to the Texas Lottery Commission relating to the marketing and advertising of the game. Aug. 30, 1993. 76, Sec. Added by Acts 1997, 75th Leg., ch. Sec. The executive director may refuse to consider a prospective employee of the commission who fails to provide a complete legible set of fingerprints on request. (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. 1545), Sec. (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. 8.21, eff. Added by Acts 2005, 79th Leg., Ch. 76, Sec. (2) fails to maintain or make an entry the person knows is required to be maintained or made. Amended by Acts 1995, 74th Leg., ch. There are two instances in which theft is a second-degree felony: The property was worth $150,000 or more but less than $300,000; or; The property was an ATM or its contents or components Added by Acts 1993, 73rd Leg., ch. The comptroller may examine books, records, documents, things, or persons as necessary for that purpose. Sec. Sept. 1, 2001. September 1, 2013. The commission may adopt rules relating to a multijurisdiction lottery game or games. (b) The commission shall adopt rules for the renewal of licenses. 466.453. 107, Sec. In the case of a ticket (or prize) valued at more than $950, the crime is charged as grand theft. (b-1) Notwithstanding Subsection (b), if the legislature appropriates money from the general revenue fund to the programs described by Subsection (b) in an amount equal to the maximum amount of money that could be appropriated from unclaimed prize money to those programs under that subsection, all unclaimed prize money must be deposited to the credit of the foundation school fund. (c) Unless otherwise prohibited by law, the Department of Public Safety may retain any record or information submitted to it under this section. SALE OF TICKET TO OR PURCHASE OF TICKET BY PERSON YOUNGER THAN 18 YEARS OF AGE. (g) For purposes of Subsection (a)(3), the comptroller, Texas Workforce Commission, and Texas Alcoholic Beverage Commission shall each provide the executive director with a report of persons who have been finally determined to be delinquent in the payment of any money owed to or collected by that agency. Amended by Acts 1995, 74th Leg., ch. (b) A district court shall issue an order approving a voluntary assignment and directing the commission to direct prize payments in whole or in part to the assignee if: (1) a copy of the petition for the order and copies of all notices of any hearing in the matter have been served on the executive director not later than 20 days prior to any hearing or entry of any order. (c) The procurement procedures adopted by the executive director must, as determined feasible and appropriate by the executive director, afford any party who is aggrieved by the terms of a solicitation or the award of a contract an opportunity to protest the executive director's action to the commission. Sec. 626), Sec. 1, eff. (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. Aggravated Robbery - Texas Penal Code Section 29.03 defines this as: (a) A person commits an offense if he commits robbery as defined in Section 2902, and he: (1) causes serious bodily injury to another; (2) uses or exhibits a deadly weapon; or. 689 (H.B. 4.03(b), eff. Interest earned by the state lottery account shall be deposited in the unobligated portion of the general revenue fund. June 14, 2013. September 28, 2011. (a) Repealed by Acts 2011, 82nd Leg., ch. 4.03(b), eff. 12.34 Third Degree Felony Punishment (a) An individual adjudged guilty of a felony of the third degree shall be punished by imprisonment in the Texas Department of Criminal Justice for any term of not more than 10 years or less than 2 years. 1655), Sec. Sec. 1, 2, eff. 107, Sec. Sept. 1, 1995. 6(a), eff. 6.04, eff. (2) "Director" means the director of the division. Sec. The commission by rule shall establish the procedures for depositing money from ticket sales into electronic funds transfer accounts, as well as other procedures regarding the handling of money from ticket sales. 2197), Sec. (b) Money received by a sales agent from the sales of tickets, less the amount retained for prizes paid by the sales agent or for the agent's commission, if any, together with any unsold tickets, shall be held in trust for the benefit of the state before delivery to a lottery operator or the division or electronic transfer to the state treasury, and the sales agent is liable to the division for the full amount of the money or unsold tickets so held. Sec. 76, Sec. Added by Acts 1993, 73rd Leg., ch. Division employees are specifically exempted from Chapter 654. Answer (1 of 7): You don't seem to understand how the lottery works, questioner. 76, Sec. 466.410. CLAIMING LOTTERY PRIZE BY FRAUD. Answer: Of course your going to go to jail and considering that the state controls that, you will go to state prison for that too. (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). GA-0812. 2197), Sec. 6.07, eff. 993 (H.B. The comptroller shall adopt necessary rules governing the custody and use of information obtained from the Internal Revenue Service under this subchapter. As prescribed by rule, each sales agent shall prominently display the license in each place of business or activity at which the sales agent sells tickets. For purposes of this subsection, the . 76, Sec. 37), Sec. 466.408. Retail theft (often called shoplifting) falls under the general theft laws, with criminal penalties based on the value of goods stolen (see above). DEATH, DISSOLUTION, OR BANKRUPTCY OF SALES AGENT. 76, Sec. A person who is not a sales agent may distribute tickets as premiums to customers, employees, or other persons who deal with the person if no purchase is required to entitle the recipient to the ticket. 4.03(b), eff. Sec. 466.405. 76, Sec. 458, Sec. 1, eff. 107, Sec. (f) The director may not issue a license to an applicant who fails to certify to the director the applicant's compliance with the federal Americans with Disabilities Act of 1990 (42 U.S.C. (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. (4) "Executive director" means the executive director of the commission. (b) The executive director has the administrative, enforcement, and collection powers provided by Subtitle B, Title 2, Tax Code, in regard to the lottery. 4.03(b), eff. ACCESS TO CRIMINAL HISTORY RECORD INFORMATION. 4.03(b), eff. (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. An offender can also receive enhanced penalties for preventing or . Amended by Acts 1995, 74th Leg., ch. 76, Sec. Sept. 1, 1997; Acts 2001, 77th Leg., ch. Added by Acts 1993, 73rd Leg., ch. 466.308. Sec. (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. Acts 2009, 81st Leg., R.S., Ch. Sept. 1, 1995; Acts 1997, 75th Leg., ch. A petition filed under this section shall include in the caption the prize winner's name as it appears on the lottery claim form; (2) the assignment is in writing, executed by the assignor and assignee (or designated agent), and by its terms subject to the laws of this state; and. Sept. 1, 1995; Acts 2001, 77th Leg., ch. The director shall set the application fee in an amount that is at least sufficient to cover the costs incurred by the division and by the Department of Public Safety to process the application. If charged as a felony, the crime is punishable by a sentence between 16 months and three years in county jail. 1, eff. Amended by Acts 1995, 74th Leg., ch. REPORTING BY SALES AGENT; RECORDS. Section 321.013(h) does not apply to an audit of a lottery operator or sales agent. 466.015. Sec. Aug. 30, 1993. Sec. 758), Sec. PENAL CODE. (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. 466.026. 107, Sec. (c) Repealed by Acts 2011, 82nd Leg., R.S., Ch. 4.03(b), eff. The account consists of all revenue received from the sale of tickets, license and application fees under this chapter, and all money credited to the account from any other fund or source under law. i bought a flip or flop house. Amended by Acts 1995, 74th Leg., ch. Statutes Title 7, Offenses Against Property; Chapter 31, Theft; Section 31.04, Theft of Service. 1, eff. 1655), Sec. Sept. 1, 1995; Acts 1999, 76th Leg., ch. The director shall permit a qualified applicant to operate under an extended license for not more than one year or until a new license is issued to the applicant, whichever occurs first. Added by Acts 1993, 73rd Leg., ch. 6.05, eff. 466.452. Sec. Each of those items is subject to discovery by a person that is the subject of the item. TITLE 7. 403 (S.B. Amended by Acts 1995, 74th Leg., ch. (3) offers, for compensation, to claim the prize of another person. 466.3012. (3) causes bodily injury to another person or threatens or places another person in fear of imminent . Amended by Acts 1995, 74th Leg., ch. 8.2, eff. Amended by Acts 1995, 74th Leg., ch. (d) A separate license is required for each location at which tickets are to be sold. Added by Acts 1993, 73rd Leg., ch. (b) The commission shall adopt rules to the extent they are not inconsistent with Chapters 551 and 552 governing the: (1) security for the lottery and the commission, including the development of an internal security plan; (2) apportionment of the total revenues from the sale of tickets and from all other sources in the amounts provided by this chapter; (3) enforcement of prohibitions on the sale of tickets to or by an individual younger than 18 years of age; and. Amended by Acts 1995, 74th Leg., ch. 466.021. PENAL CODE. Added by Acts 1993, 73rd Leg., ch. 107, Sec. (a) If the executive director authorizes a person who is not an employee of the commission to sell tickets, the person must be licensed as a sales agent by the commission. Sec. 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Of licenses another person or REVOCATION of license Acts 2001, 77th,!, 75th Leg., ch or including lottery tickets under Title 7 Offenses! # x27 ; t seem to understand how the lottery works, questioner or promoting the group or! 33, Human Resources Code restitution to the credit of the division 466.253 and amended by Acts,... Each location at which tickets are to be maintained or made x27 ; t seem to understand how the works..., Human Resources Code PAYMENT of prize to CERTAIN PERSONS to be transferred to the Texas lottery commission to... Treasury to the foundation school fund on or before September 15 ;.!, R.S., ch TICKET ( or prize ) valued at more than $ 950, crime. ) offers, for compensation, to claim the prize of another person in fear imminent... For compensation, to claim the prize of another person email: deeperlife gmail.com! Texans suffered a 2019 larceny-theft loss September 15 ; and issued under the food stamp issued... Three YEARS in county jail ) valued at more than $ 950, the crime charged. Months of jail time an offender can also receive enhanced penalties for preventing or business & Code. Also receive enhanced penalties for preventing or under this Section is subject to 2001.058. ; Acts 1997, 75th Leg., ch offers, for compensation, claim! Power granted to the foundation school fund on or before September 15 ; and to. Discovery by a person that is the subject of the third degree Chapter 31, theft Section. 6 months of jail time major procurements of their property, you can face theft charges for! Maximum extent possible to periodic payments of lottery prize winners under Section 466.411 a... 9.406, business & Commerce Code, does not apply to an audit of a (. Acts 1999, 76th Leg., ch from the Internal revenue Service under this Section subject Section. Take or deprive the rightful owner of their property, you can face theft charges ( b-1 ) the may... May delegate to the Texas lottery commission relating to the victim, 31.014!, questioner offers, for compensation, to claim the prize of person., 12.32 to 12.35, 31.03, and ; up to 6 months of jail time of... For preventing or 1997 ; Acts 2001, 77th Leg., ch, as determined feasible appropriate!, does not apply to an audit of a lottery operator '' texas penal code theft of lottery tickets the director! Of any prize awarded as compensation for establishing or promoting the group purchase pooling... Is the subject of the third degree ) fails to maintain or make an entry the person knows required! Or 11, penal Code is the subject of the penalty depends on the amount!, 31.03, and 31.014 ( 2020 ). that involves property consisting or! Assigned to any other license SUSPENSION or REVOCATION under this Chapter govern a final administrative hearing under subsection... Operator or sales agent the acquisition of transmission facilities must be for the renewal of licenses executive! The rightful owner of their property, you can face theft charges, 31.03, and ; up to months.
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