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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

DeAnda, Andrea
Date of Action:   10/23/2017
Location:   Harris County
Action Taken: Sentenced to 3 years probation, fined $750.00 and ordered to pay $6,334.60 in restitution.
Violation: Aggregated Theft, State Jail Felony
Unauthorized Insurance, Third Degree Felony


Trevino, Melanie
Date of Action:   10/6/2017
Location:   Bexar County
Action Taken: Sentenced to 2 years deferred adjudication, 120 hours community service, fined $3,000.00 (probated) and ordered to pay $3,500.00 in restitution.
Violation: Insurance Fraud, Class A Misdemeanor


Ochoa, Daniel
Date of Action:   10/3/2017
Location:   Bexar County
Action Taken: Sentenced to 2 years deferred adjudication, 120 hours community service, fined $500.00 and ordered to pay $3,612.64 in restitution.
Violation: Arson, 2nd Degree Felony


Dalton, Harold
Date of Action:   9/25/2017
Location:   Tarrant County
Action Taken: Sentenced to 1 year deferred adjudication, 80 hours community service and fined $100.00.
Violation: Insurance Fraud, Class A Misdemeanor


Barnwell, Mary
Date of Action:   9/22/2017
Location:   Denton County
Action Taken: Sentenced to 7 years deferrred adjudication and ordered to pay $85,650.00 in restitution.
Violation: Insurance Fraud, 3rd Degree Felony



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