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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

Johnson, Marilyn
Date of Action:   3/15/2016
Location:   Harris County
Action Taken: Sentenced to 4 years deferred adjudication and fined $200.00.
Violation: Insurance Fraud, State Jail Felony


Belmont, Christina B
Date of Action:   3/11/2016
Location:   Dallas County
Action Taken: Sentenced to 1 year deferred adjudication.
Violation: Theft, Class A Misdemeanor


Brooks, Lakeitha N
Date of Action:   3/10/2016
Location:   Dallas County
Action Taken: Setenced to 5 years deferred adjudication, 160 hours community service, fined $2,000, and ordered to pay $21,782.70 in restitution.
Violation: Insurance Fraud, 3rd Degree Felony


Patel, Ahmed M
Date of Action:   3/10/2016
Location:   Harris County
Action Taken: Sentenced to 2 years deferred adjudication and 100 hours community service.
Violation: Insurance Fraud, State Jail Felony


Reid, James
Date of Action:   3/8/2016
Location:   Harris County
Action Taken: Sentenced to 5 years deferred adjudication, 180 hours community service and fined $3,000.
Violation: Misapplication of Fiduciary Property-Elderly,
Third Degree Felony



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