Tex. Gov't Code Section 811.101
Conversion of Funds; Fraud

(a)

A person commits an offense if the person knowingly or intentionally confiscates, misappropriates, or converts funds representing deductions from a member’s salary either before or after the funds are received by the retirement system.

(b)

A person commits an offense if the person knowingly or intentionally makes a false statement or falsifies or permits to be falsified any record of the retirement system in an attempt to defraud the retirement system.

(c)

A member commits an offense if the member knowingly 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 an applicable requirement of this subtitle other than one described by Subsection (a), (b), or (c).
Acts 1981, 67th Leg., p. 1876, ch. 453, Sec. 1, eff. Sept. 1, 1981. Renumbered from Vernon’s Ann.Civ.St. Title 110B, Sec. 21.101 and amended by Acts 1989, 71st Leg., ch. 179, Sec. 1, eff. Sept. 1, 1989.

Source: Section 811.101 — Conversion of Funds; Fraud, https://statutes.­capitol.­texas.­gov/Docs/GV/htm/GV.­811.­htm#811.­101 (accessed May 18, 2024).

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Accessed:
May 18, 2024

§ 811.101’s source at texas​.gov