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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

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


Ebron, Shawn
Date of Action:   3/31/2016
Location:   Dallas County
Action Taken: Sentenced to 6 months deferred adjudication and fined $100.00.
Violation: Insurance Fraud, Class A Misdemeanor


Guyton, Alan
Date of Action:   3/31/2016
Location:   Travis County
Action Taken: Sentenced to 2 years deferred adjudication and 80 hours community service.
Violation: Insurance Fraud, Class A Misdemeanor


Ette, Eddie
Date of Action:   3/30/2016
Location:   Tarrant County
Action Taken: Sentenced to 10 years probation, 320 hours community service, fined $10,000.00 and ordered to pay $350,000.00 in restitution.
Violation: Misapplication of Fiduciary Property, First Degree Felony


Leos, Cathy L
Date of Action:   3/28/2016
Location:   Caldwell County
Action Taken: Sentenced to 5 years deferred adjudication, fined $250.00 and ordered to pay $10,683.00 in restitution.
Violation: Tampering Governmental Record, 3rd degree felony



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