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You can be charged with fraud-related offense if the police suspect you have done any of these:1.Credit fraud varies by amount and identity theft varies by the number of identification items.Penalties for Identity Theft in Texas are as follows: Additionally, if you are convicted of identity theft, the judge can order you to pay restitution to the victims, including any lost income or other expenses incurred while trying to resolve problems caused by the theft.Credit card fraud – Using a credit card or debit card that you know has been canceled or expired or using a card that belongs to someone else without the person’s permission.Merely possessing a card that doesn’t belong to you with the intent to use it is enough for a fraud charge.

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