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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

Vivona, Carmella
Date of Action:   5/5/2016
Location:   Tarrant County
Action Taken: Sentenced to 2 years deferred adjudication and fined $100.00.
Violation: Fraud Use/Possession of ID Info, State Jail Felony


Prevost, Shedrick D
Date of Action:   5/3/2016
Location:   Harris County
Action Taken: Sentenced to 6 months incarceration.
Violation: Insurance Fraud, State Jail Felony
Forgery, State Jail Felony


Florez, Herman Jr
Date of Action:   4/28/2016
Location:   Tarrant County
Action Taken: Sentenced to 5 years deferred adjudication, 120 hours community service and fined $1,000.00.
Violation: Insurance Fraud, 3rd Degree Felony
Fraud Use/Possession of ID Info, State Jail Felony


Kitterman, Diedre
Date of Action:   4/28/2016
Location:   Johnson County
Action Taken: Sentenced to 5 years probation, fined $500.00 and ordered to pay $6,565.00 in restitution.
Violation: Insurance Fraud, State Jail Felony


Mares, Roland
Date of Action:   4/27/2016
Location:   Harris County
Action Taken: Sentenced to 1 year deferred adjudication.
Violation: Insurance Fraud, Class A Misdemeanor



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