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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

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


Phelan, Rosemary C
Date of Action:   10/14/2016
Location:   Harris County
Action Taken: Sentenced to 7 years deferred adjudication, 120 hours community service and ordered to pay $88,260.00 in restitution.
Violation: Insurance Fraud, 1st Degree Felony


Montoya, Devin
Date of Action:   10/11/2016
Location:   Comal County
Action Taken: Sentenced to 5 years deferred adjudication, fined $500.00 and ordered to pay $5,850.13 in restitution.
Violation: Insurance Fraud, State Jail Felony
Fraudulently Obtaining Benefits, State Jail Felony


Armstrong, Lashanda B
Date of Action:   10/7/2016
Location:   Dallas County
Action Taken: Sentenced to 10 years deferred adjudication, 160 hours community service, fined $2,000.00 and ordered to pay $14,704.00 in restitution.
Violation: Organized Criminal Activity, 3rd Degree Felony


Sibley, Tiffany M
Date of Action:   10/6/2016
Location:   Harris County
Action Taken: Sentenced to 5 years probation, 180 hours community service, fined $2,000.00 and ordered to pay $14,408.83 in restitution.
Violation: Insurance Fraud, 3rd Degree Felony
Forgery, State Jail Felony



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