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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

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


Davis, Melissa
Date of Action:   3/7/2016
Location:   McLennan County
Action Taken: Sentenced to 5 years probation and fined $1,000.00.
Violation: Insurance Fraud, State Jail Felony


Hild, Brandon J
Date of Action:   2/29/2016
Location:   Bexar County
Action Taken: Sentenced to 1 year deferred adjudication and fined $2,000.00.
Violation: Misapplication of Fiduciary Property, Class A Misdemeanor


White, Chanity
Date of Action:   2/29/2016
Location:   Brazoria County
Action Taken: Sentenced to 2 years probation, 200 hours community service and fined $300.00.
Violation: Insurance Fraud, Class A Misdemeanor


Henry, Amanda
Date of Action:   2/26/2016
Location:   Tarrant County
Action Taken: Sentenced to 5 years deferred adjudication, 120 hours community service and ordered to pay $12,245.00 in restitution.
Violation: Insurance Fraud, State Jail Felony



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