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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

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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