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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

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


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



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