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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

Yardley, Amy
Date of Action:   6/20/2018
Location:   Palo Pinto County
Action Taken: Sentenced to 18 months incarceration and ordered to pay $7,600.00 in restitution.
Violation: Insurance Fraud, State Jail Felony


Collins, Crystal
Date of Action:   5/15/2018
Location:   Harris County
Action Taken: Sentenced to 6 months incarceration.
Violation: Insurance Fraud, State Jail Felony
Forgery, State Jail Felony
Forgery, State Jail Felony


Smith, Woodrow
Date of Action:   4/30/2018
Location:   Harris County
Action Taken: Sentenced to 5 years deferred adjudication, 360 hours community service and fined $100.00
Violation: Insurance Fraud, State Jail Felony


Biscoe, Angela
Date of Action:   4/26/2018
Location:   Harris County
Action Taken: Sentenced to 4 years deferred adjudication and fined $750.00.
Violation: Insurance Fraud, State Jail Felony


Turner, Randy
Date of Action:   4/10/2018
Location:   Dallas County
Action Taken: Sentenced to 5 years probation, probated fine of $1,500 and ordered to pay $12,500 in restitution.
Violation: Insurance Fraud, State Jail Felony



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