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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

Carranza, Narcedalia C
Date of Action:   3/23/2016
Location:   Harris County
Action Taken: Sentenced to 3 years probation and ordered to pay $7,164.00 in restitution.
Violation: Forgery, State Jail Felony


Maher, Ryan D
Date of Action:   3/17/2016
Location:   Bee County
Action Taken: Sentenced to 7 years deferred adjudication, fined $1,500.00 and ordered to pay $19,440.00 in restitution.
Violation: Acting as Insurance Agent with License Revoked, Third Degree Felony


Maher, Ryan D
Date of Action:   3/17/2016
Location:   Bee County
Action Taken: Sentenced to 7 years deferred adjudication, fined $1,500.00 and ordered to pay $1,689.00 in restitution.
Violation: Theft, 3rd Degree Felony


Craft, Mark
Date of Action:   3/16/2016
Location:   Harris County
Action Taken: Sentenced to 2 months incarceration.
Violation: Insurance Fraud, State Jail Felony


Santos, Eidde
Date of Action:   3/16/2016
Location:   Bexar County
Action Taken: Sentenced to 6 months deferred adjudication and $1,000.00 fine.
Violation: Insurance Fraud, Class A misdemeanor



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