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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

Toussaint, Denodia
Date of Action:   10/27/2016
Location:   Harris County
Action Taken: Sentenced to 41 days incarceration.
Violation: Insurance Fraud, State Jail Felony


Collier, Everett W
Date of Action:   10/24/2016
Location:   Jefferson County
Action Taken: Sentenced to 1 year deferred adjudication, 80 hours community service and fined $500.00.
Violation: Attempted Insurance Fraud, Class A Misdemeanor


House, LeeAnn C
Date of Action:   10/21/2016
Location:   Dallas County
Action Taken: Sentenced to 5 years probation, fined $1,500.00 and ordered to pay $13,015.61 in restitution.
Violation: Insurance Fraud, State Jail Felony


Ramby, Rory A
Date of Action:   10/17/2016
Location:   Dallas County
Action Taken: Sentenced to 8 years deferred adjudication and fined $300.00.
Violation: Theft, Class A Misdemeanor


Ellison, Shannon
Date of Action:   10/14/2016
Location:   Denton County
Action Taken: Sentenced to 5 years probation and 100 hours community service.
Violation: Insurance Fraud, State Jail Felony



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