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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

Brown, Robert R
Date of Action:   12/21/2016
Location:   Dallas County
Action Taken: Sentenced to 5 years deferred adjudication, 80 hours community service and ordered to pay $5,000.00 in restitution.
Violation: Organized Criminal Activity, 3rd Degree Felony


Moss, Nanyamka
Date of Action:   12/12/2016
Location:   Fort Bend County
Action Taken: Sentenced to 5 years deferred adjudication, 200 hours community service and fined $1,168.66
Violation: Insurance Fraud, State Jail Felony


Cox, Mark A
Date of Action:   12/8/2016
Location:   Cooke County
Action Taken: Sentenced to 10 years deferred adjudication, 200 hours community service and ordered to pay $1,074,704.58 in restitution.
Violation: Insurance Fraud, First Degree Felony


Plaisance, Eddie
Date of Action:   12/6/2016
Location:   Montgomery County
Action Taken: Information
Violation: Forgery, State Jail Felony


Blakely, Holly
Date of Action:   12/1/2016
Location:   Bexar County
Action Taken: Sentenced to 2 years deferred adjudication and 150 hours community service.
Violation: Insurance Fraud, State Jail Felony



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