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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

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


Malone, Sherrie
Date of Action:   6/15/2017
Location:   Dallas County
Action Taken: Sentenced to 5 years deferred adjudication, 120 hours community service and fined $1,500.00 (probated).
Violation: Insurance Fraud, State Jail Felony


Nelson, Jamie
Date of Action:   6/15/2017
Location:   Harris County
Action Taken: Sentenced to 4 years deferred adjudication, 120 hours community service, fined $1,200.00 and ordered to pay $7,966.68 in restitution.
Violation: Insurance Fraud, State Jail Felony


Arce, Melissa
Date of Action:   6/6/2017
Location:   Bexar County
Action Taken: Sentenced to 4 years deferred adjudication, 120 hours community service and ordered to pay $10,345.25 in restitution, jointly and severally with two other defendants.
Violation: Securing Execution of a Document by Deception, State Jail Felony


Hodges, Richord L
Date of Action:   6/5/2017
Location:   Harris County
Action Taken: Sentenced to 6 months incarceration.
Violation: Insurance Fraud, State Jail Felony



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