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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

Ware, Clifton
Date of Action:   2/26/2018
Location:   Harris County
Action Taken: Sentenced to 60 days incarceration.
Violation: Insurance Fraud, Class A Misdemeanor


Boddie, Samuel A
Date of Action:   2/22/2018
Location:   Dallas County
Action Taken: Sentenced to 1 year deferred adjudication, 80 hours community service, probated fine of $500.00 and ordered to pay $5,000.00 in restitution.
Violation: Theft, Class A Misdemeanor


Taylor, Yvonne M
Date of Action:   2/21/2018
Location:   Rockwall County
Action Taken: Sentenced to 10 years deferred adjudication, 120 hours community service, fined $100.00 and ordered to pay $30,547.72 in restitution.
Violation: Insurance Fraud, Third Degree Felony


Gaines, Joseph A
Date of Action:   2/15/2018
Location:   Swisher County
Action Taken: Sentenced to Life and $100,000.00 restitution.
Violation: Misapplication of Fiduciary Property-Elderly,
1st Degree Felony


DeLeon, Tony
Date of Action:   2/8/2018
Location:   Bexar County
Action Taken: Sentenced to 5 years probation, 280 hours community service, fined $2,000.00 and ordered to pay $2,524.40 in restitution.
Violation: Theft, 3rd Degree Felony



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