Website SurveyFraud Unit Newsworthy Information
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Please check back to this page periodically for Fraud Unit news including recent indictments and case dispositions and new fraud fighting initiatives. Press Releases
Indictments and Case DispositionsActions for May 2009 Indictments James Brittani was indicted on 4/8/09 in Cleburne for Forgery, a state jail felony. Kimberly A. Ingram was indicted on 4/8/09 in Cleburne for Forgery, a state jail felony. Ida V. Perez was indicted on 3/3/09 in Edinburg for Theft, a state jail felony. Fernando Mora was indicted on 3/10/09 in Houston for Insurance Fraud, a state jail felony. Parker L. Holifield was indicted on 3/19/09 in Denton for Insurance Fraud, a state jail felony. Carl Butler was indicted on 7/28/08 in Houston for Insurance Fraud, a state jail felony. Mohammed Khatib was indicted on 3/27/09 in Houston for Unauthorized Insurance, a 3rd degree felony. Guadalupe B. Cardenas was indicted on 5/12/09 in Houston for Other Penal Offense, a 3rd degree felony. Leslie R. Collins was indicted on 3/6/09 in Houston for Misapplication of Fiduciary Property, a state jail felony. Michael Layton was indicted on 5/21/09 in McKinney for Money Laundering, a 1st degree felony. An information was issued on 4/22/09 on Paul Banks from the U.S. Attorney – Eastern District for Mail Fraud, a federal offense. Case Dispositions
Marcus Bucek pled guilty on 2/12/09 in Conroe to Insurance Fraud, a Class A Misdemeanor. Bucek was sentenced to 12 months deferred adjudication.
Marisha W. Bell pled guilty on 2/6/09 in Sherman to Theft, a 3rd degree felony. Bell was sentenced to 96 months deferred adjudication, fined $500.00, and ordered to pay $33,718.80 in restitution. Mary Mayzone pled guilty on 4/1/09 in Houston to Insurance Fraud, a Class A Misdemeanor. Mayzone was sentenced to 24 months deferred adjudication and 80 hours of community service. Sam Tawadrous pled guilty on 5/4/09 in McKinney to Insurance Fraud, a Class A Misdemeanor. Tawadrous was sentenced to 24 months deferred adjudication, fined $500.00, and ordered to pay $3,135.36 in restitution.
Antonio D. Taylor pled guilty on 5/1/09 in Dallas to Theft, a state jail felony. Taylor was sentenced to 36 months deferred adjudication, fined $1,500.00, and ordered to pay $2,500.00 in restitution.
Suzanna M. Binyon pled guilty on 3/23/09 in Corpus Christi to Misapplication of Fiduciary Property, a state jail felony. Binyon was sentenced to 84 months deferred adjudication and ordered to pay $18,000.00 in restitution.
Robbi M. Cole pled guilty on 4/29/09 in Austin to Other Penal Offense, a state jail felony. Cole was sentenced to 36 months deferred adjudication and 77 hours of community service.
Shamika L. Jones pled guilty on 5/4/09 in Austin to Theft, a 3rd degree felony. Jones was sentenced to 120 months deferred adjudication, 200 hours of community service, and ordered to pay $28,533.77 in restitution.
Feeroz Vohra pled guilty on 5/7/09 in Houston to Unauthorized Insurance, a 3rd degree felony. Vohra was sentenced to 24 months deferred adjudication, 120 hours of community service, fined $500.00, and ordered to pay $4,683.41 in restitution.
Dueshawnba A. Ward pled guilty on 1/16/09 in Austin to False Statement in a Written Instrument, a state jail felony. Ward was sentenced to a confinement of 6 months in jail. Actions for April 2009 Indictments Brandolin L. Modester was indicted on 3/5/09 in Denton for Theft, a state jail felony. Tyneshia L. Wilson was indicted on 12/18/08 in Denton for Theft, a state jail felony. Lorenzo A. Young was indicted on 3/16/09 in Richmond for Insurance Fraud, a state jail felony.
Case Dispositions Grant Ipke pled guilty on 3/31/09 in Houston to Insurance Fraud, a Class A Misdemeanor. Ipke was sentenced to 24 months deferred adjudication and 80 hours of community service. Gwendolyn Young pled guilty on 4/1/09 in Houston to Insurance Fraud, a Class A Misdemeanor. Young was sentenced to 24 months deferred adjudication and 80 hours of community service. For more information contact: Last updated: 07/21/2009 |