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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

Saxon, Edriel
Date of Action:   5/24/2017
Location:   Harris County
Action Taken: Sentenced to 90 days incarceration.
Violation: Securing Execution of a Document by Deception, State Jail Felony


Howerton, Maria
Date of Action:   5/19/2017
Location:   Galveston County
Action Taken: Sentenced to 2 years deferred adjudication, 80 hours community service and ordered to pay $752.79 in restitution.
Violation: Attempted Insurance Fraud, Class A Misdeameanor


Newman, John
Date of Action:   5/18/2017
Location:   Harris County
Action Taken: Sentenced to 2 years deferred adjudication.
Violation: False Statement for Property or Credit, State Jail Felony


Guillen, Betty
Date of Action:   5/11/2017
Location:   Bexar County
Action Taken: Sentenced to 3 years deferred adjudication, 160 hours community service, fined $1,500.00 and ordered to pay $1,716.97 in restitution. Must surrender insurance license.
Violation: Theft, State Jail Felony


Perez, Alejandro
Date of Action:   5/10/2017
Location:   Harris County
Action Taken: Sentenced to one day incarceration.
Violation: Forgery, Class A Misdemeanor



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