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Search Fraud Case Dispositions      

You may search using any of the following criteria: First Name, Last Name, Location (Austin, Dallas, etc.)
Action (sentenced) or Violation (Theft, Insurance Fraud, etc.)

All information found on the TDI Case Disposition webpage was compiled by the Fraud Unit from legal documents obtained from the agency that prosecuted each case. If you would like information about a case disposition, please contact the prosecuting agency directly.



TEXAS DEPARTMENT OF INSURANCE
LATEST FRAUD CASE DISPOSITIONS

Sheppard, Victoria
Date of Action:   9/21/2017
Location:   Harris County
Action Taken: Sentenced to 4 years deferred adjudication, 60 hours community service, fined $500.00 and ordered to pay $2,859.67 in restitution.
Violation: Insurance Fraud, 3rd Degree


Singleton, Pamela
Date of Action:   8/24/2017
Location:   Harris County
Action Taken: Sentenced to 10 years deferred adjudication and ordered to pay $86,827.08 in restitution.
Violation: Insurance Fraud, 3rd Degree Felony


Puffer, Angel
Date of Action:   8/23/2017
Location:   Bexar County
Action Taken: Sentenced to 1 year deferred adjudication, 80 hours comunity service and fined $500.00, $250.00 probated.
Violation: Insurance Fraud, Class A Misdemeanor


Ford, Thomas
Date of Action:   8/16/2017
Location:   Dallas County
Action Taken: Sentenced to 5 years deferred adjudication and ordered to pay $14,476.26 in restitution.
Violation: Theft, State Jail Felony


Clark, Dermaine
Date of Action:   8/14/2017
Location:   Bexar County
Action Taken: Sentenced to 5 years incarceration, fined $2,000.00 and ordered to pay $43,749.50 in restitution.
Violation: Money Laundering, 3rd Degree Felony



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