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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

Williams, Courtney
Date of Action:   9/13/2016
Location:   Harris County
Action Taken: Sentenced to 5 years deferred adjudication and fined $1,500.00.
Violation: Insurance Fraud, Third Degree Felony


Pachicano, Trinidad
Date of Action:   9/12/2016
Location:   Williamson County
Action Taken: Sentenced to 4 years deferred adjudication.
Violation: Misapplication of Fiduciary Property, State Jail Felony


Simon, Halle
Date of Action:   9/8/2016
Location:   Harris County
Action Taken: Sentenced to 2 years deferred adjudication.
Violation: Insurance Fraud, 3rd Degree Felony


Ryals, Chasity M
Date of Action:   9/7/2016
Location:   Harris County
Action Taken: Sentenced to 1 year deferred adjudication and 20 hours community service.
Violation: Insurance Fraud, Class A Misdemeanor


Dillon, Brandon D
Date of Action:   9/1/2016
Location:   Dallas County
Action Taken: Sentenced to 10 years deferred adjudication, 120 hours community service, fined $2,000.00 and ordered to pay $19,900.00 in restitution.
Violation: Theft, State Jail Felony



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