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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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