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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

Roach, Justin W
Date of Action:   9/15/2016
Location:   Collin County
Action Taken: Sentenced to 3 years deferred adjudication and ordered to pay $18,920.98 in restitution.
Violation: Insurance Fraud, State Jail Felony


Hansen, Nathan L
Date of Action:   9/13/2016
Location:   Collin County
Action Taken: Sentenced to 2 years probation, fined $400.00 and ordered to pay $2,435.00 in restitution.
Violation: Insurance Fraud, Class A Misdemeanor


King, Alan
Date of Action:   9/13/2016
Location:   Harris County
Action Taken: Sentenced to 2 years deferred adjudication, 80 hours community service and fined $500.00.
Violation: Insurance Fraud, State Jail Felony


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



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