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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
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
Averette, Stacey Date of Action: 11/29/2016 Location: Howard County Action Taken: Sentenced to 10 years probation and ordered to pay $63,000.00 in restitution. Violation: Insurance Fraud, 3rd Degree Felony
Cofer, Reginald Date of Action: 11/18/2016 Location: Dallas County Action Taken: Sentenced to 6 years incarceration. Violation: Organized Criminal Activity, 1st Degree Felony
York, Tim Date of Action: 11/17/2016 Location: Harris County Action Taken: Sentenced to 10 years deferred adjudication, 120 hours community service and fined $750.00. Violation: Insurance Fraud, 3rd Degree Felony
Betts, Jasmine Date of Action: 11/16/2016 Location: Dallas County Action Taken: Sentenced to 5 years deferred adjudication, 160 hours community service and ordered to pay $23,058.71 in restitution. Violation: Insurance Fraud, 3rd Degree Felony
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