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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

Cosby, Antonio
Date of Action:   5/9/2017
Location:   Dallas County
Action Taken: Sentenced to 2 years deferred adjudication and probated fine of $1,500.00.
Violation: Organized Criminal Activity, 3rd Degree Felony


Garcia, Dahomey
Date of Action:   4/24/2017
Location:   Harris County
Action Taken: Sentenced to 2 years deferred adjudication, 180 hours community service and fined $1,200.00
Violation: Forgery, State Jail Felony


Cheatham, Michelle
Date of Action:   4/12/2017
Location:   Bowie County
Action Taken: Sentenced to 195 days incarceration.
Violation: Insurance Fraud, State Jail Felony


Volz, Michael
Date of Action:   3/31/2017
Location:   Burnet County
Action Taken: Sentenced to 8 years deferred adjudication, 600 hours community service and ordered to pay $34,000.00 in restitution.
Violation: Theft, 2nd Degree Felony


Conners, Tina
Date of Action:   3/30/2017
Location:   Dallas County
Action Taken: Sentenced to 2 years deferred adjudication, 120 hours community service, fined $1,500.00 and ordered to pay $371.49 in restitution.
Violation: Misapplication of Fiduciary Property, State Jail Felony



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