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

Coats, James R
Date of Action:   11/30/2017
Location:   Lubbock County
Action Taken: Sentenced to 3 years deferred adjudication, 120 hours community service and ordered to pay $10,325.61 in restitution.
Violation: Misapplication of Fiduciary Property, State Jail Felony


Harris, Kristina
Date of Action:   11/27/2017
Location:   Tarrant County
Action Taken: Sentenced to 2 years deferred adjudication and fined $1,000. Surrender of insurance license for 5 years.
Violation: Insurance Fraud, Class A Misdemeanor


Montgomery, Elicia M
Date of Action:   11/16/2017
Location:   Harris County
Action Taken: Sentenced to 180 days incarceration.
Violation: Forgery, State Jail Felony


Caballero, Jessica
Date of Action:   11/14/2017
Location:   Montgomery County
Action Taken: Sentenced to 4 years deferred adjudication, 160 hours community service, fined $1500 and ordered to pay $5000.00 in restitution.
Violation: Insurance Fraud, 3rd Degree


Hall, Damon
Date of Action:   11/10/2017
Location:   Harris County
Action Taken: Sentenced to 5 years probation, 180 hours community service and fined $1500.
Violation: Insurance Fraud, State Jail Felony



Back    Next