---
title: FRAUD - Texas Legislation
subject: FRAUD
total_bills: 18
unique_authors: 15
critical_bills: 5
high_cost_bills: 1
canonical_url: "https://jdkey.com/texas-89th-legislature/subject/fraud"
source: JD Key Consulting - Texas Legislative Intelligence
---

# FRAUD

Legislative subject area in the Texas 89th Legislature

## Overview

- **Total Bills:** 18
- **Unique Authors:** 15
- **Critical Compliance:** 5 bills
- **High Cost Impact:** 1 bills
- **Bipartisan Bills:** 10

## Chamber Breakdown

- **Senate:** 10 bills
- **Senate:** 8 bills

## Compliance Urgency Distribution

- **Critical:** 5 bills
- **Moderate:** 7 bills
- **Low:** 5 bills
- **Unanalyzed:** 1 bills

## Top Authors in This Subject

- **Royce West** (D, Senate) - 3 bills
- **Mary Perez** (D, House) - 2 bills
- **Charles Creighton** (R, Senate) - 1 bills
- **Drew Darby** (R, House) - 1 bills
- **Hubert Vo** (D, House) - 1 bills
- **John McQueeney** (R, House) - 1 bills
- **Kevin Sparks** (R, Senate) - 1 bills
- **Lois Kolkhorst** (R, Senate) - 1 bills

## Related Subjects

- [Crimes](https://jdkey.com/texas-89th-legislature/subject/crimes) (10 shared bills)
- [Crimes--Against Property](https://jdkey.com/texas-89th-legislature/subject/crimes-against-property) (7 shared bills)
- [Financial--General](https://jdkey.com/texas-89th-legislature/subject/financial-general) (5 shared bills)
- [Financial](https://jdkey.com/texas-89th-legislature/subject/financial) (5 shared bills)
- [Civil Remedies & Liabilities](https://jdkey.com/texas-89th-legislature/subject/civil-remedies-liabilities) (5 shared bills)
- [Property Interests](https://jdkey.com/texas-89th-legislature/subject/property-interests) (5 shared bills)
- [Property Interests--Real Property](https://jdkey.com/texas-89th-legislature/subject/property-interests-real-property) (5 shared bills)
- [Crimes--Miscellaneous](https://jdkey.com/texas-89th-legislature/subject/crimes-miscellaneous) (4 shared bills)

## Enforcing Agencies

- [District Attorneys](https://jdkey.com/texas-89th-legislature/agency/district-attorneys) - 3 bills
- [County Clerks](https://jdkey.com/texas-89th-legislature/agency/county-clerks) - 3 bills
- [Local Law Enforcement Agencies](https://jdkey.com/texas-89th-legislature/agency/local-law-enforcement-agencies) - 2 bills
- [Texas Workforce Commission](https://jdkey.com/texas-89th-legislature/agency/texas-workforce-commission) - 2 bills
- [District Clerks](https://jdkey.com/texas-89th-legislature/agency/district-clerks) - 2 bills
- [Office of the Attorney General](https://jdkey.com/texas-89th-legislature/agency/office-of-the-attorney-general) - 2 bills

## High Impact Bills

| Bill | Title | Urgency | Cost |
|------|-------|---------|------|
| [SB1038](https://jdkey.com/texas-89th-legislature/sb1038-89th-regular) | Relating to administrative remedies for ce... | Critical | High |
| [HB5115](https://jdkey.com/texas-89th-legislature/hb5115-89th-regular) | Relating to the penalty for the crime of e... | Critical | Low |
| [SB1333](https://jdkey.com/texas-89th-legislature/sb1333-89th-regular) | Relating to the unauthorized entry, occupa... | Critical | Medium |
| [SB16](https://jdkey.com/texas-89th-legislature/sb16-89th-2nd-special) | Relating to real property theft and real p... | Critical | Low |
| [SB2221](https://jdkey.com/texas-89th-legislature/sb2221-89th-regular) | Relating to the filing of a fraudulent fin... | Critical | Medium |

## All Bills

| Bill | Title | Author | Compliance |
|------|-------|--------|------------|
| [HB20](https://jdkey.com/texas-89th-legislature/hb20-89th-2nd-special) | Relating to measures to prevent and r... | Drew Darby (R) | Moderate |
| [SB16](https://jdkey.com/texas-89th-legislature/sb16-89th-2nd-special) | Relating to real property theft and r... | Royce West (D) | Critical |
| [HB201](https://jdkey.com/texas-89th-legislature/hb201-89th-regular) | Relating to the financial crimes inte... | Mary Perez (D) | Low |
| [HB272](https://jdkey.com/texas-89th-legislature/hb272-89th-regular) | Relating to the prosecution of the of... | Mary Perez (D) | Low |
| [HB2788](https://jdkey.com/texas-89th-legislature/hb2788-89th-regular) | Relating to the disclosure of certain... | Angie Button (R) | Low |
| [HB3700](https://jdkey.com/texas-89th-legislature/hb3700-89th-regular) | Relating to the prevention, detection... | Hubert Vo (D) | Moderate |
| [HB4281](https://jdkey.com/texas-89th-legislature/hb4281-89th-regular) | Relating to a civil cause of action f... | John McQueeney (R) | Low |
| [HB4996](https://jdkey.com/texas-89th-legislature/hb4996-89th-regular) | Relating to increasing the criminal p... | Paul Dyson (R) | Low |
| [HB5115](https://jdkey.com/texas-89th-legislature/hb5115-89th-regular) | Relating to the penalty for the crime... | Matthew Shaheen (R) | Critical |
| [SB1038](https://jdkey.com/texas-89th-legislature/sb1038-89th-regular) | Relating to administrative remedies f... | Kevin Sparks (R) | Critical |
| [SB1333](https://jdkey.com/texas-89th-legislature/sb1333-89th-regular) | Relating to the unauthorized entry, o... | Bryan Hughes (R) | Critical |
| [SB1499](https://jdkey.com/texas-89th-legislature/sb1499-89th-regular) | Relating to the operations of the Fin... | Robert Nichols (R) | Moderate |
| [SB1734](https://jdkey.com/texas-89th-legislature/sb1734-89th-regular) | Relating to status of certain documen... | Royce West (D) | Moderate |
| [SB1809](https://jdkey.com/texas-89th-legislature/sb1809-89th-regular) | Relating to the creation of the offen... | Peter Flores (R) | Moderate |
| [SB2221](https://jdkey.com/texas-89th-legislature/sb2221-89th-regular) | Relating to the filing of a fraudulen... | Tan Parker (R) | Critical |
| [SB2798](https://jdkey.com/texas-89th-legislature/sb2798-89th-regular) | Relating to certain statutes of limit... | Charles Creighton (R) | Moderate |
| [SB647](https://jdkey.com/texas-89th-legislature/sb647-89th-regular) | Relating to the filing or recording o... | Royce West (D) | Moderate |
| [SB765](https://jdkey.com/texas-89th-legislature/sb765-89th-regular) | Relating to the confidentiality of fr... | Lois Kolkhorst (R) | - |

## Source Links

- [Full Interactive Analysis](https://jdkey.com/texas-89th-legislature/subject/fraud)
- [All Texas Subjects](https://jdkey.com/texas-89th-legislature/subjects)

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*Analysis provided by [JD Key Consulting](https://jdkey.com). For questions about Texas legislative strategy, contact us at [jdkey.com/contact](https://jdkey.com/contact).*