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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

Odeh, Lambert
Date of Action:   2/5/2016
Location:   Harris County
Action Taken: Sentenced to 2 years incarceration
Violation: Insurance Fraud - 2nd Degree Felony


Partridge, Jennifer J
Date of Action:   2/4/2016
Location:   Harris County
Action Taken: Sentenced to 2 years deferred adjudication and 80 hours community service.
Violation: Forgery, State Jail Felony


Aguilar, Juan
Date of Action:   1/29/2016
Location:   Harris County
Action Taken: Sentenced to 30 days county jail
Violation: Insurance Fraud, Class A Misdemeanor


Aguilar, Velia
Date of Action:   1/29/2016
Location:   Harris County
Action Taken: Sentenced to 20 days county jail.
Violation: Insurance Fraud, Class A Misdemeanor


Thomas, Shanteri T
Date of Action:   1/25/2016
Location:   Harris County
Action Taken: Sentenced to 4 years deferred adjudication, 140 hours community service and ordered to pay $5,915.60 in restitution.
Violation: Insurance Fraud, State Jail Felony



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