3.01, eff. (a) A person commits an offense if the person, in a license application, in a book or record required to be maintained by this chapter or a rule adopted under this chapter, or in a report required to be submitted by this chapter or a rule adopted under this chapter: (1) intentionally or knowingly makes a statement or entry that the person knows to be false or misleading; or. Police are asking for the public's help in identifying a suspect wanted for allegedly stealing $17,000 in lottery . Added by Acts 1993, 73rd Leg., ch. 466.012. 1275, Sec. 6.31, eff. (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. (a) Each sales agent shall post a cash bond, surety bond, letter of credit, certificate of deposit, or other security approved by the executive director, including the contribution of cash to a pooled bond fund established by the executive director to protect the state from possible losses. 76, Sec. Aug. 30, 1993. 466.409. Added by Acts 2003, 78th Leg., ch. Sec. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 466.001. 792, Sec. 466.1005. CHAPTER 31. 6.33, eff. 4.03(b), eff. 3.02, eff. FORGERY; ALTERATION OF TICKET. Amended by Acts 1995, 74th Leg., ch. Sec. (c) Information that is in the form available to the public is not privileged or confidential under this section and is subject to public disclosure. The attorney general, the district attorney for Travis County, or the district attorney, criminal district attorney, or county attorney performing the duties of district attorney for the county in which the violation or alleged violation occurred may investigate a violation or alleged violation of this chapter and of the penal laws of this state by the commission or its employees, a sales agent, a lottery vendor, or a lottery operator. 198, Sec. Aug. 30, 1993. Added by Acts 1993, 73rd Leg., ch. (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. (a) Except as permitted by a compact entered into under Subsection (b), a person may not sell or offer for sale in this state any interest in a lottery of another state or state government or an Indian tribe or tribal government, including an interest in an actual lottery ticket, receipt, contingent promise to pay, order to purchase, or other record of the interest. 506 (S.B. 76, Sec. 4.03(b), eff. (d) A separate license is required for each location at which tickets are to be sold. Renumbered from Sec. The commission shall make an annual report to the governor and the legislature that provides a summary of lottery revenues, prize disbursements, and other expenses for the fiscal year preceding the report. 4.03(b), eff. GA-0837. (In California, for any prize over $350,000, an investigation is automatically launched.) 1394, Sec. Aug. 30, 1993. 3, eff. probation, fines, restitution to the victim, and; up to 6 months of jail time. Aug. 30, 1993. PAYMENT OF COSTS AUTHORIZED. 76, Sec. (B) an owner of a beneficial interest in a legal entity that is a lottery prize winner and who has chosen to remain anonymous under Section 466.411. The severity of the penalty depends on the dollar amount of . Sec. PROCUREMENTS. Aug. 30, 1993. 107, Sec. Amended by Acts 1995, 74th Leg., ch. 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. Sept. 1, 1995. The suspension is effective at the time the notice is served. 626), Sec. 6.03, eff. 466.027. An advertisement or promotion for the lottery may not contain the likeness or name of a state officer, including a commission member or the executive director, or an officer or employee of the commission. 466.255 and amended by Acts 1995, 74th Leg., ch. 17.19(5), eff. 4.03(b), eff. (9) "Sales agent" or "sales agency" means a person licensed under this chapter to sell tickets. RIGHT TO PRIZE NOT GENERALLY ASSIGNABLE. 107, Sec. what is a wood router good for; bts associate director salary; 107, Sec. Sec. May 26, 2017. 4.03(b), eff. Petty theft is a misdemeanor punishable by. CROCKETT - A 25-year-old Crockett woman is in jail after she allegedly stole over $47,000 in lottery tickets from the Wal-Mart Fuel Center. The director shall set the fee for a renewal of a license in an amount at least sufficient to cover the cost of processing the renewal. (b) The receipts from the sale, use, or other consumption of a ticket are exempt from taxation under Chapter 151, Tax Code. 466.254. PENAL CODE. The commission may enter into a written agreement with the appropriate officials of one or more other states or other jurisdictions, including foreign countries, to participate in the operation, marketing, and promotion of a multijurisdiction lottery game or games. Sept. 1, 1997. 466.021. 1, eff. Sept. 1, 1997; Acts 2001, 77th Leg., ch. Sec. If the director determines that more than one claimant has been awarded a specific unpaid prize in a specific lottery game, each claimant is entitled only to an equal share of the prize. 466.4001. 1353, Sec. 626), Sec. A person may not purchase a ticket or claim, collect, or receive a lottery prize or a share of a lottery prize if the person is: (1) a member, officer, or employee of a person that has a contract with the commission to sell or lease goods or services used in the operation of the lottery, and the member, officer, or employee is directly involved in selling or leasing the goods or performing the services that are the subject of the contract with the commission; (2) a member, officer, or employee of a lottery operator; (3) an officer or employee of the commission; or. (2) aids or agrees to aid another person or persons to claim a lottery prize or a share of a lottery prize by means of fraud, deceit, or . 107, Sec. 107, Sec. (b) If a claim is not made for prize money on or before the 180th day after the date on which the winner was selected, the prize money shall be used in the following order of priority: (1) subject to legislative appropriation, not more than $20 million in prize money each year may be deposited to the Department of State Health Services state-owned multicategorical teaching hospital account, which is an account in the general revenue fund, or appropriated from that account to provide indigent health care services as specified in Chapter 61, Health and Safety Code; (2) not more than $5 million in prize money each year may be appropriated to the Health and Human Services Commission and shall be used to support the provision of inpatient hospital services in hospitals located in the 15 counties that comprise the Texas-Mexico border area, with payment for those services to be not less than the amount established under the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) cost reimbursement methodology for the hospital providing the services; (3) the remaining amount, not to exceed $5 million in prize money in each state fiscal year less any amount deposited in the fund in that year attributable to the lottery game operated under Section 466.027, shall be deposited to the fund for veterans' assistance; and. (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. (b) The commission may release or disclose the personally identifiable information of a natural person who is a lottery prize winner if the person chooses to have the prize paid in periodic installments. Renumbered from Sec. 466.109. Added by Acts 1993, 73rd Leg., ch. Acts 2011, 82nd Leg., 1st C.S., Ch. September 1, 2017. Sec. (b) The executive director may also require a sales agent to maintain insurance if necessary to protect the interests of the state. (4) enforcement of prohibitions on a person playing a lottery game by telephone. 403 (S.B. (5) "Lottery" means the procedures operated by the state under this chapter through which prizes are awarded or distributed by chance among persons who have paid, or unconditionally agreed to pay, for a chance or other opportunity to receive a prize. 1, eff. Aug. 30, 1993. The applicant or sales agent shall notify the director of the change in the information not later than the 10th day after the date of the change. 466.451. 466.3054. (b) This section does not waive any immunity of the commission or this state. Sept. 1, 2003. 2.72(b). From time to time, they would not pay for some of the tickets, and as their habit progressed they ended up taking nearly $2-$3 Thousand dollars worth of tickets - with earnings amounting to no more than $1000. 466.102. Please call us at (512) 463-1722 if you have any questions about these materials. 466.408. (b) The payment of a prize in an amount of $600 or more may be made only by the director. 466.402. (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. CERTAIN TRANSFERS OF CLAIMS. (2) while serving in the reserve forces in this state was placed on active military duty and transferred out of the state: (B) before the expiration of the 180th day after the date on which the drawing occurred for on-line games or before the expiration of the 180th day following the official "end of game" for instant games as determined by the commission. Acts 2009, 81st Leg., R.S., Ch. 466.3051. Added by Acts 1993, 73rd Leg., ch. Penal Code 459.5 PC defines the California crime of "shoplifting" as entering a commercial establishment during regular business hours with the intent to steal merchandise valued at $950 or less.PC 459.5 shoplifting is a misdemeanor punishable by. California Penal Code 484(a) PC defines the crime of petty theft as wrongfully taking or stealing someone else's property when the value of the property is $950.00 or less.. mr cool 12000 btu installation manual; weird facts about glasgow; lamar jackson speed madden 22; best sugar paste for hair removal. 466.203. An independent certified public accountant must witness the drawing. Added by Acts 1993, 73rd Leg., ch. (b) The comptroller may request assistance from the Texas Facilities Commission in performing its facilities-related duties under this section. 76, Sec. September 1, 2013. 394, Sec. That is, it is an offense to knowingly "operate or participate in the earnings of a gambling place," "engage in bookmaking," or . On receipt of notice by the Department of Public Safety that the Statewide Texas Amber Alert Network has been activated, the commission shall disseminate Amber Alert information at its retail locations through the lottery operator system. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 76, Sec. Sec. . Added by Acts 1993, 73rd Leg., ch. (c) A sales agent must file a renewal application and pay the renewal fee before the sales agent's license expires. Amended by Acts 1995, 74th Leg., ch. (2) aids or agrees to aid another person or persons to claim a lottery prize or a share of a lottery prize by means of fraud, deceit, or misrepresentation. The state auditor may review the results of and working papers related to the audit. Sec. Added by Acts 1995, 74th Leg., ch. Sec. Retail theft (often called shoplifting) falls under the general theft laws, with criminal penalties based on the value of goods stolen (see above). 37), Sec. Sept. 1, 1995. VENUE. (b-1) The commission shall adopt rules governing nondisclosure of the personally identifiable information of certain lottery prize winners under Section 466.411. 431 (S.B. Aug. 30, 1993. (4) all prize money subject to this section and not deposited or appropriated in accordance with Subdivision (1), (2), or (3) shall be deposited to the credit of the foundation school fund. (b) In addition to commission records excepted from disclosure under Chapter 552, the following information is confidential and is exempt from disclosure: (1) security plans and procedures of the commission designed to ensure the integrity and security of the operation of the lottery; (2) information of a nature that is designed to ensure the integrity and security of the selection of winning tickets or numbers in the lottery, other than information describing the general procedures for selecting winning tickets or numbers; (3) the street address and telephone number of a prize winner, if the prize winner has not consented to the release of the information; and. 76, Sec. Amended by Acts 1999, 76th Leg., ch. THEFT. 2.72(b), eff. (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. TELEVISION CONTRACTS. Amended by Acts 1995, 74th Leg., ch. 76, Sec. Added by Acts 1993, 73rd Leg., ch. 4, eff. CONFIDENTIAL INFORMATION. 466.312. 1394, Sec. 76, Sec. Sec. 6.19, eff. 466.151. Added by Acts 1993, 73rd Leg., ch. UNCLAIMED PRIZES. (c) The commission may delegate to the executive director the authority to approve procurements other than major procurements. (a) The commission is entitled to conduct an investigation of and is entitled to 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) a sales agent or an applicant for a sales agent license; (2) a person required to be named in a license application; (3) a lottery operator or prospective lottery operator; (4) an employee of a lottery operator or prospective lottery operator, if the employee is or will be directly involved in lottery operations; (5) 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; (6) 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, if the amount of the bid or proposal exceeds $500; (7) an employee or other person who works for or will work for a sales agent or an applicant for a sales agent license; (8) a person who proposes to enter into or who has a contract with the commission to supply goods or services to the commission; or. PENAL CODE. Added by Acts 1993, 73rd Leg., ch. (c) An offense under this section is a felony of the third degree. Sec. Added by Acts 1993, 73rd Leg., ch. Sec. Added by Acts 2011, 82nd Leg., R.S., Ch. The application must state the basis for the applicant's claim to be the successor in interest to the sales agent and must contain a certification that the applicant would be eligible for a license under Section 466.155. 1, eff. (a) A person commits an offense if the person intentionally or knowingly tampers with, damages, defaces, or renders inoperable any vending machine, electronic computer terminal, or other mechanical device used in a lottery game. The Texas Veterans Commission may make recommendations to the Texas Lottery Commission relating to the marketing and advertising of the game. Sections 4301-4333), as amended. 6.12, eff. 6, eff. (a) After a hearing, the director shall deny an application for a license or the commission shall suspend or revoke a license if the director or commission, as applicable, finds that the applicant or sales agent: (A) has been convicted of a felony, criminal fraud, gambling or a gambling-related offense, or a misdemeanor involving moral turpitude, if less than 10 years has elapsed since the termination of the sentence, parole, mandatory supervision, or probation served for the offense; (B) is or has been a professional gambler; (i) described in Paragraph (A) or (B); or. 76, Sec. If the director determines that prize money is to be paid in installments, the comptroller shall invest funds from the state lottery account as necessary to ensure the payment of the installments. Sept. 1, 1995. June 19, 2009. Implementation of this subsection must be consistent with Sections 466.152-466.154 and the rest of this section. (1) "Minority business" means a business entity at least 51 percent of which is owned by minority group members or, in the case of a corporation, at least 51 percent of the shares of which are owned by minority group members, and that: (A) is managed and, in daily operations, is controlled by minority group members; and. (d) Repealed by Acts 2009, 81st Leg., R.S., Ch. 466.014. Sept. 1, 1995. Sec. Amended by Acts 2001, 77th Leg., ch. (b) Each lottery operator's and sales agent's records are subject to audit by the commission and the state auditor. Unless the commission provides written notice to the assignor and assignee that the commission cannot comply with the court order, the commission shall thereafter make the prize payments in accordance with the court order. Penal Code 31.03 (a). The commission may retain that revenue in the fund for as long as necessary to pay prizes claimed during the period designated for claiming a prize in the multijurisdiction lottery game. 6.26, eff. 107, Sec. 76, Sec. 76, Sec. (a) The executive director shall, every two years, employ an independent firm experienced in demographic analysis to conduct a demographic study of lottery players. Aug. 30, 1993. September 1, 2017. Acts 2013, 83rd Leg., R.S., Ch. (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). 107, Sec. 107, Sec. The game tickets must clearly state that the game proceeds are used to benefit the veterans in this state. The rules governing a hearing on any other license suspension or revocation under this chapter govern a final administrative hearing under this subsection. 4.03(b), eff. Added by Acts 1993, 73rd Leg., ch. Sec. 1.51, 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. Sec. 5, eff. 31.01. If the assignor is married and the sworn and notarized statement is not presented to the court, the court shall determine, to the extent necessary and as appropriate under applicable law, the ability of the assignor to make the proposed assignment without the spouse's consent. Sec. Amended by Acts 1995, 74th Leg., ch. The full language of the code section reads: Amended by Acts 1995, 74th Leg., ch. Aug. 30, 1993. 466.108. 466.4075. 466.401. Aug. 30, 1993. Acts 2009, 81st Leg., R.S., Ch. Amended by Acts 1995, 74th Leg., ch. Amended by Acts 1995, 74th Leg., ch. Acts 2003, 78th Leg., ch. 107, Sec. Texas Penal Code 32.51 is the section that provides for ID Theft as a crime in Texas. (d) A person designated to receive payment on behalf of a minor has the powers and duties of a custodian under Chapter 141, Property Code. (1) "Adult" means an individual who is at least 18 years of age. 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.

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