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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

Trevino, Kimberly
Date of Action:   5/31/2017
Location:   Hays County
Action Taken: Sentenced to 2 years deferred adjudication, 80 hours community service and fined $500.00.
Violation: Insurance Fraud, Class A Misdemeanor


Carter, Damon
Date of Action:   5/30/2017
Location:   Harris County
Action Taken: Sentenced to 6 years incarceration and ordered to pay $9,000.00 in restitution..
Violation: Insurance Fraud, 3rd Degree Felony


Tanner, Cornell
Date of Action:   5/30/2017
Location:   Harris County
Action Taken: Sentenced to 2 years incarceration.
Violation: Insurance Fraud, 3rd Degree Felony


Tanner, Sorphia
Date of Action:   5/30/2017
Location:   Harris County
Action Taken: Sentenced to 4 years deferred adjudication, 180 hours community service and fined $1,000.00.
Violation: Insurance Fraud, 3rd Degree Felony


Chapa, Alessandra
Date of Action:   5/26/2017
Location:   Harris County
Action Taken: Sentenced to 3 years deferred adjudication, 100 hours community service and fined $750.00 and
Violation: Aggregated Theft, State Jail Felony



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