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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

Garcia, Jillian
Date of Action:   11/3/2017
Location:   Bexar County
Action Taken: Sentenced to 10 years probation, 150 hours community service, fined $1500 and ordered to pay $79,777.00 in restitution.
Violation: Count 1-Securing Exec of a Doc by Deception, 3rd Degree
Count 2-Money Laundering, 3rd Degree
Count 3-Money Laundering, 3rd Degree


Traylor, Chaka
Date of Action:   11/2/2017
Location:   Harris County
Action Taken: Sentenced to 2 years deferred adjudication and fined $6,800.00.
Violation: Insurance Fraud, Class A Misdemeanor


Horn, Olivia Sade
Date of Action:   10/24/2017
Location:   Dallas County
Action Taken: Sentenced to 1 year deferred adjudication and fined $500.00 (probated).
Violation: Attempted Insurance Fraud, Class A Misdemeanor


DeAnda, Andrea
Date of Action:   10/23/2017
Location:   Harris County
Action Taken: Sentenced to 3 years probation, fined $750.00 and ordered to pay $6,334.60 in restitution.
Violation: Aggregated Theft, State Jail Felony
Unauthorized Insurance, Third Degree Felony


Trevino, Melanie
Date of Action:   10/6/2017
Location:   Bexar County
Action Taken: Sentenced to 2 years deferred adjudication, 120 hours community service, fined $3,000.00 (probated) and ordered to pay $3,500.00 in restitution.
Violation: Insurance Fraud, Class A Misdemeanor



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