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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

Sinno, Badr
Date of Action:   8/29/2016
Location:   Bexar County
Action Taken: Sentenced to 3 years deferred adjudication and fined $2,725.00
Violation: Insurance Fraud, 3rd Degree Felony


Curtis, Alice M
Date of Action:   8/26/2016
Location:   Harris County
Action Taken: Sentenced to 1 year deferred adjudication and 20 hours coummunity service.
Violation: Insurance Fraud, Class A Misdemeanor


Raven, Claudia M
Date of Action:   8/26/2016
Location:   Harris County
Action Taken: Sentenced to 1 year deferred adjudication and 20 hours community service.
Violation: Insurance Fraud, Class A Misdemeanor


Garcia, Carlos F
Date of Action:   8/24/2016
Location:   Bexar County
Action Taken: Sentenced to 4 months deferred adjudication, 100 hours coummunity service and $1,000.00 fine.
Violation: Agent Assisting/Conspiring with Person Whose License is Suspended or Revoked


Schwartz, Giliard S
Date of Action:   8/19/2016
Location:   Bexar County
Action Taken: Sentenced to 4 years deferred adjudication, 120 hours community service and fined $2,000.00.
Violation: Insurance Fraud, State Jail Felony



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