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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.


Allen, Cheryl R
Date of Action:   1/21/2016
Location:   Dallas County
Action Taken: Sentenced to 30 months incarceration.
Violation: Organized Criminal Activity, 2nd Degree Felony

Mason, Kenneth
Date of Action:   1/11/2016
Location:   Harris County
Action Taken: Sentenced to 1 year deferred adjudication.
Violation: Insurance Fraud, Class A Misdemeanor

Torres, Joe A
Date of Action:   1/8/2016
Location:   Webb County
Action Taken: Sentenced to 10 years deferred adjudication.
Violation: Misapplication of Fiduciary Property, 3rd Degree Felony

Levine, Randy
Date of Action:   1/6/2016
Location:   Medina County
Action Taken: Sentenced to 5 years deferred adjudication, 350 hours community service, fined $150.00 and ordered to pay $30,958.23 in restitution.
Violation: Theft, State Jail Felony