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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

Hudani, Afiz
Date of Action:   8/18/2016
Location:   Tarrant County
Action Taken: Sentenced to 2 years deferred adjudication, 120 hours community service and ordered to pay $2,277.50 in restitution.
Violation: Forgery, State Jail Felony


Andrews, Bridgette
Date of Action:   8/17/2016
Location:   Dallas County
Action Taken: Sentenced to 8 years deferred adjudication, 240 hours community service and ordered to pay $28,750.00 in restitution.
Violation: Organized Criminal Activity, 2nd degree felony


Jett, Julia O
Date of Action:   8/16/2016
Location:   Montgomery County
Action Taken: Sentenced to 2 years deferred adjudication and 80 hours community service, ordered to pay $11,460.00 in restitution.
Violation: Insurance Fraud, Class A Misdemeanor


Spence, Tamisha
Date of Action:   8/16/2016
Location:   Dallas County
Action Taken: Sentenced to 3 months deferred adjudication and fined $500.00
Violation: Theft, Class A Misdemeanor


Andrews, Stephen R
Date of Action:   8/15/2016
Location:   Dallas County
Action Taken: Sentenced to 5 years deferred adjudication, 240 hours community service and ordered to pay $37,000.00 in restitution.
Violation: Organized Criminal Activity, 2nd degree felony



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