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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

Macias, Cesar
Date of Action:   5/23/2016
Location:   Harris County
Action Taken: Sentenced to 2 years deferred adjudication, 80 hours community service and ordered to pay $2,852.87 in restitution.
Violation: Insurance Fraud, Class A Misdemeanor


Sweed, Ka'Shondra
Date of Action:   5/23/2016
Location:   Harris County
Action Taken: Sentenced to 2 years deferred adjudication, 80 hours community service and fined $600.00.
Violation: Insurance Fraud, State Jail Felony


Castillo, Celia G
Date of Action:   5/20/2016
Location:   Harris County
Action Taken: Sentenced to 20 years incarceration.
Violation: Misapplication of Fiduciary Property, 1st Degree Felony


Nance, Hondree
Date of Action:   5/16/2016
Location:   Bexar County
Action Taken: Sentenced to 12 months probation and fined $2,000.00.
Violation: Insurance Fraud, Class A Misdemeanor


Holmes, James
Date of Action:   5/11/2016
Location:   Dallas County
Action Taken: Sentenced to 6 months deferred adjudication, fined $500.00 and ordered to pay $6,445.00 in restitution.
Violation: Insurance Fraud, Class A Misdemeanor



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