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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

Buckner, Deborah
Date of Action:   7/13/2017
Location:   Dallas County
Action Taken: Sentenced to 5 years deferred adjudication, 160 hours community service, and ordered to pay $20,114.16 in restitution.
Violation: Misapplication of Fiduciary Property, 3rd Degree Felony


Halstead, Jason
Date of Action:   7/6/2017
Location:   Harris County
Action Taken: Sentenced to 6 years deferred adjudication and ordered to pay $41,000.00 in restitution.
Violation: Misapplication of Fiduciary Property, 3rd Degree Felony


Sifuentes, Blanca
Date of Action:   7/3/2017
Location:   Caldwell County
Action Taken: Sentenced to 4 years deferred adjudication, $750.00 fine and ordered to pay $250.00 in restitution.
Violation: Theft, State Jail Felony


Collins, Herman
Date of Action:   6/21/2017
Location:   Harris County
Action Taken: Sentenced to 3 years incarceration.
Violation: Insurance Fraud, State Jail Felony


Flores, Bobby Nieto
Date of Action:   6/15/2017
Location:   Jackson County
Action Taken: Sentenced to 5 years deferred adjudication, 200 hours community service, fined $1,000.00 and ordered to pay $786.09 in restitution.
Violation: Insurance Fraud, State Jail Felony



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