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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

Diaz, Ann M
Date of Action:   6/22/2016
Location:   Bexar County
Action Taken: Sentenced to 2 years probation and fined $2,000.00.
Violation: Acting as Insurance Agent with Revoked/Suspended License


Suchil, Victor H
Date of Action:   6/22/2016
Location:   Bexar County
Action Taken: Sentenced to 2 years deferred adjudication and fined $2,000.00.
Violation: Insurance Fraud, State Jail Felony


Hayes, Ruth G
Date of Action:   6/21/2016
Location:   Harris County
Action Taken: Sentenced to 10 years deferred adjudication and ordered to pay $36,000.00 restitution.
Violation: Theft, 3rd Degree Felony


Chestmolowicz, Stephanie A
Date of Action:   6/17/2016
Location:   Coryell County
Action Taken: Sentenced to 5 years deferred adjudication and ordered to pay $5,750.00 in restitution.
Violation: Theft, State Jail Felony


Rivas, Koryan
Date of Action:   6/16/2016
Location:   Brazoria County
Action Taken: Sentenced to 3 years probation and fined $500.00.
Violation: Insurance Fraud, State Jail Felony



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