Texas Government Code 821.101 – Conversion of Funds; Fraud
Current as of: 2024 | Check for updates
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(a) A person commits an offense if the person knowingly or intentionally confiscates, misappropriates, or converts funds that represent deductions from a member’s salary or that belong to the retirement system.
(b) A person commits an offense if the person knowingly or intentionally makes or permits the making of a false record for or statement to the retirement system in an attempt to defraud the retirement system.
Terms Used In Texas Government Code 821.101
- Person: includes corporation, organization, government or governmental subdivision or agency, business trust, estate, trust, partnership, association, and any other legal entity. See Texas Government Code 311.005
(c) A member commits an offense if the member intentionally receives as a salary money that should have been deducted as provided by this subtitle from the member’s salary.
(d) A person commits an offense if the person knowingly or intentionally violates a requirement of this subtitle other than ones described by Subsection (a), (b), or (c).