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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

Patel, Balwantrai
Date of Action:   4/27/2016
Location:   Milam County
Action Taken: Fined $2,000.00 and ordered to pay $1,783.42 in restitution.
Violation: Other Penal Offense, Class B Misdemeanor


March, Dennis
Date of Action:   4/25/2016
Location:   Smith County
Action Taken: Sentenced to 3 years deferred adjudication.
Violation: Insurance Fraud, State Jail Felony


Khouly, Sammy
Date of Action:   4/20/2016
Location:   Dallas County
Action Taken: Sentenced to 5 years deferred adjudication, 120 hours community service, fined $1,500.00 and ordered to pay $4,632.04 in restitution.
Violation: Insurance Fraud, State Jail Felony


Macias, Arturo Jr
Date of Action:   4/5/2016
Location:   Harris County
Action Taken: Sentenced to 2 years deferred adjudication, 80 hours community service and ordered to pay $2,310.00 in restitution.
Violation: Insurance Fraud, Class A Misdemeanor


Mejia, Anthony
Date of Action:   4/5/2016
Location:   Harris County
Action Taken: Sentenced to 18 months deferred adjudication and 100 hours community service.
Violation: Unauthorized Insurance - State Jail Felony



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