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You may search on any of the following criteria: First Name, Last Name, Location (Austin, Dallas, etc.)
Action (indicted, sentenced, etc.) or Violation (Theft, Insurance Fraud, etc.)

All information found on the TDI Indictment and Case Disposition webpage was compiled by the Fraud Unit from legal documents obtained from the prosecuting agency that handled each case. If you would like further information about a specific indictment or case disposition, please contact the prosecuting agency directly.

TEXAS DEPARTMENT OF INSURANCE
LATEST INDICTMENTS AND CASE DISPOSITIONS POSTED

Cintron, Amado
Date of Action:   8/25/2009
Location:   Austin
Action Taken: Indicted
Violation: Unauthorized Insurance - 3rd Degree Felony

Cruz, Roland R.
Date of Action:   8/17/2009
Location:   Austin
Action Taken: Sentenced to 6 months confinement.
Violation: False Statement Written Instrument - State Jail Felony

Holifield, Parker
Date of Action:   8/17/2009
Location:   Denton
Action Taken: Sentenced to 36 months deferred adjudication, 150 hours community service, fined $1,500.00 and ordered to pay $1,757.46 in restitution.
Violation: Insurance Fraud - State Jail Felony

Perkins, Lee
Date of Action:   8/14/2009
Location:   Graham
Action Taken: Sentenced to 120 months deferred adjudication, 120 hours community service and ordered to pay $8,055.00 in restitution.
Violation: Securing Execution of Documents by Deception - State Jail Felony

Neal, Danielle R.
Date of Action:   8/13/2009
Location:   Houston
Action Taken: Fined $600.00.
Violation: Theft - Class A Misdemeanor

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