I have a case that was forwarded by TWC, and we have a couple of clear cases under Fraudulent Use or Possession of identifying Info and Credit or Debit Card Abuse, but because their system is automated, I cannot seem to fit it into Securing Execution of Document by Deception because I cannot find a person to name in the indictment that actually created a document. The whole process is a phone and internet automated system with a batch file of payments to be made going to the Comptroller on a daily basis. There might be a person maintaining the system, but not creating the batch report according to what I have discovered. Has anyone done this type of case and have an indictment that stood? Since the benefit went to a debit card, I don't have a check executed either.
