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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
Montes, Emilio M Date of Action: 2/2/2018 Location: Bexar County Action Taken: Sentenced to 4 years deferred adjudication, fined $2000.00 and ordered to pay $14,734.00 in restitution. Violation: Insurance Fraud, State Jail Felony
Roberts, Terrence Date of Action: 1/22/2018 Location: Comal County Action Taken: Sentenced to 12 months probation, 100 hours community service and fined $3,000.00 Violation: Forgery, Class A Misdemeanor
Kimbro, John Michael Date of Action: 1/9/2018 Location: Harris County Action Taken: Sentenced to 5 years deferred adjudication, fined $4,000.00 and ordered to pay $21,964.59 in restitution. Violation: Misapplication of Fiduciary Property, State Jail Felony
Securing Execution of a Document by Deception, State Jail Felony
Carroll, Nancy Date of Action: 1/3/2018 Location: Tarrant County Action Taken: Sentenced to 10 years incarceration and ordered to pay $8,605,001.79 in restitution. Violation: Misapplication of Fiduciary Property, 1st Degree Felony
Posso, Rafael Anthony Date of Action: 12/19/2017 Location: Harris County Action Taken: Sentenced to 3 years deferred adjudication. Violation: Theft, First Degree Felony
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