Fraud and forgery bail bonds in Dallas County Texas
Fraud & Forgery Charges

Fraud / Forgery BAIL BONDS

Dallas County, Texas

Fraud and forgery charges in Dallas County are prosecuted by the District Attorney’s white-collar crimes unit, and bond conditions often include restrictions on financial accounts, electronic communications, and contact with alleged victims. Act Quick Bail Bonds posts fraud and forgery bonds at Lew Sterrett Justice Center 24 hours a day and handles multi-count bookings — common when forged checks, identity theft, and credit card abuse stack together. Our licensed agents will explain every term before bond is filed. Call (214) 744-1414 — we work day and night.

Fraud / Forgery in Dallas County

Statute
Texas Penal Code §32.21 (forgery), §32.46 (securing execution of a document by deception)
Classification
Range: Class A Misdemeanor through 3rd-Degree Felony
Statutory Penalty
Forging a check, credit card, or commercial instrument: Class A Misdemeanor (up to 1 year, $4,000 fine). Forging a will, deed, mortgage, contract affecting property, or government instrument: 3rd-Degree Felony (2–10 years prison).
Escalation / Notes
Fraud against an elderly victim is enhanced to the next-higher classification under §32.46(d). Multiple counts may be aggregated for a higher charge under §31.09.

Fraud and forgery charges in Dallas County encompass a broad range of offenses under the Texas Penal Code, including forgery (Section 32.21), fraud (Section 32.46), securing execution of a document by deception (Section 32.46), and insurance fraud (Section 35.02). Forgery involves creating, altering, or possessing a forged writing — such as checks, identification documents, contracts, or government records — with the intent to defraud. The charge level depends on the type of instrument: forging a will, deed, mortgage, or government document is a third-degree felony, while forging a check is typically a Class A misdemeanor that can be enhanced based on the amount. Fraud charges in Dallas County are prosecuted aggressively, particularly when they involve elderly victims, government programs, or financial institutions. The Dallas County District Attorney’s office maintains a specialized white-collar crimes unit that handles complex fraud cases. Bond amounts for fraud and forgery vary significantly — from a few thousand dollars for misdemeanor check forgery to six figures for organized fraud schemes. Act Quick Bail Bonds posts fraud and forgery bonds at Lew Sterrett Justice Center and helps families understand the conditions magistrates typically impose on financial crimes.

How Fraud / Forgery Bonds Work

01

Arrest & Booking

After an arrest on fraud / forgery charges in Dallas County, the defendant is transported to Lew Sterrett Justice Center for booking. Personal information, fingerprints, and photographs are recorded before the magistration process.

02

Magistration

A Dallas County magistrate reviews the fraud / forgery charge and sets a bond amount based on the severity of the offense, criminal history, and flight risk. Bond schedules for fraud / forgery cases vary depending on specific circumstances of the arrest.

03

Bond Posted

Once the bond amount is set, a licensed bail bond agent files the necessary paperwork with Dallas County. Act Quick Bail Bonds handles all documentation and coordination with the jail to expedite the release process.

04

Release

After the bond is posted and processed, the defendant is released from custody. Release timelines vary based on current facility conditions and volume.

05

Initial Check-In — Required

Within 24 to 72 hours of release, the defendant must report to our office for a mandatory initial check-in. We review all court dates, bond conditions, and reporting requirements. Failure to complete this check-in results in bond forfeiture and a new warrant for the defendant's arrest.

Fraud / Forgery Bail Bond FAQs

What is the difference between fraud and forgery charges in Texas?
Forgery under Texas Penal Code §32.21 involves creating or altering a document with intent to defraud, while fraud under §32.46 involves obtaining property or services through deception. Both are commonly charged together in Dallas County when forged documents are used to obtain money or goods.
Is check forgery a felony in Dallas County?
Forging a standard check is typically a Class A misdemeanor in Texas. However, forging a government instrument, will, deed, or mortgage is a third-degree felony, and the charge can be enhanced based on the number of forged instruments and total dollar amount.
What bond amounts are typical for fraud charges in Dallas County?
Bond amounts range widely depending on the type and scope of the alleged fraud. Misdemeanor check forgery bonds may be a few thousand dollars, while organized fraud schemes involving large sums or vulnerable victims can result in bonds of $50,000 or more.
What bond conditions do Dallas County magistrates set for fraud cases?
Common conditions include restrictions on opening new bank accounts or credit lines, surrendering financial documents, no-contact orders with alleged victims, and in some cases internet access limitations. The magistrate tailors conditions to the nature of the alleged scheme.
Does Dallas County have a specialized unit for fraud prosecution?
Yes. The Dallas County District Attorney’s office operates a white-collar crimes unit that handles complex fraud, forgery, embezzlement, and financial crime cases, often coordinating with federal agencies when the scope crosses jurisdictions.
Call (214) 744-1414