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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

Dam, Starla D
Date of Action:   2/23/2016
Location:   Collin County
Action Taken: Sentenced to 5 years probation, $250.00 fine and ordered to pay $14,964.93. in restitution.
Violation: Theft, State Jail Felony


Duran, Roy C Jr
Date of Action:   2/18/2016
Location:   Travis County
Action Taken: Sentenced to 2 years deferred adjudication and 80 hours community service.
Violation: Misapplication of Fiduciary Property, Class A Misdemeanor


Andrews, Katherine J
Date of Action:   2/17/2016
Location:   Dallas County
Action Taken: Sentenced to 5 years incarceration.
Violation: Organized Criminal Activity, 1st degree felony


Boone, Sheena
Date of Action:   2/8/2016
Location:   Dallas County
Action Taken: Sentenced to 2 years deferred adjudication.
Violation: Insurance Fraud, Class A Misdemeanor


Oyoung, Yu Ping
Date of Action:   2/8/2016
Location:   Fort Bend County
Action Taken: Sentenced to 2 years deferred adjudication, 100 hours community service, fined $1,000.00 and 3 days county jail.
Violation: Insurance Fraud, Class A Misdemeanor



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