State Seal
Texas Department of Insurance

Return to Fraud Unit Home Page


    

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

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



Back    Next