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Texas Department of Insurance
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Fraud case dispositions

Defendant Date of action Prosecuting agency Sentence Offense
Garza, Samuel Y 06-28-2021 Fort Bend County Sentenced to 10 years deferred adjudication, 300 hours community service, fined $5,000.00 and ordered to pay $410,124.26 in restitution. Theft, 1st Degree Felony
McGowen, John 07-16-2021 Harris County Sentenced to 2 years deferred adjudication, 80 hours community service and ordered to pay $15,064.64 in restitution. Insurance Fraud, State Jail Felony
Schwing, Karren 07-30-2021 Dallas County Sentenced to 2 years deferred adjudication and ordered to pay $6,974.62 in restitution. Hindering a Secured Creditor, Class A Misdemeanor
Kemp, Wanda 08-19-2021 Denton County Sentenced to 2 years deferred adjudication, 120 hours community service and fined $2,000.00. Insurance Fraud, State Jail Felony
Garza, Sydney N 09-08-2021 Matagorda County Sentenced to 2 years deferred adjudication, 150 hours community service and fined $1,000.00. Insurance Fraud, State Jail Felony
Velasquez, Jennifer 10-28-2021 Harris County Sentenced to 2 years deferred adjudication, 60 hours community service and ordered to pay $4,541.00 in restitution. Theft Aggregate, State Jail Felony
Shilnikov, Dmitriy 12-14-2021 Harris County Sentenced to 10 years deferred adjudication and ordered to pay $209,310.82 in restitution . Misapplication of Fiduciary Property, 2nd Degree Felony
Orta, Paul Michael 10-28-2021 Calhoun County Sentenced to 8 years deferred adjudication, 100 hours community service and $22,537.70 in restitution. Theft from Person Enhanced, 3rd Degree Felony, Theft from Person Enhanced-Elderly, 3rd Degree Felony & Theft of Property, State Jail Felony 3 counts
Orta, Marisa Renee 10-28-2021 Calhoun County Sentenced to 8 years probation, 100 hours community service and ordered to pay $22,537.70 in restitution. Unauthorized Insurance, 3rd Degree Felony, Theft from Person Enhanced, 3rd Degree Felony, Theft from Person Enhanced-Elderly, 3rd Degree Felony, & Theft of Property, State Jail Felony 3 counts
Ingram, Clint Damon 03-11-2022 Harris County 5 years deferred adjudication, 80 hours community service, and restitution of $31,590 . Securing Execution of Document by Deception. 3rd Degree Felony.
Slaughter, Chadwick 05-05-2022 Harris County 5 years deferred, 80 hours of community service, and restitution of $33,876. Securing Execution of Document by Deception. 3rd Degree Felony.
Washington, Fabian 05-09-2022 Harris County 5 years deferred, 80 hours of community service and restitution in the amount of $101,915.00. Securing Execution of Document by Deception. 3rd Degree Felony.
Rodriguez, Debra 05-09-2022 Bexar County Sentenced to 3 years probation, 150 hours of community service, $2,000.00 fine and ordered to pay $13,749.46 in restitution. Securing Execution of Document by Deception. 3rd Degree Felony.
Owens, Brian Keith 07-20-2022 Potter County Sentenced to 10 years deferred adjudication community supervision, $300 fine, and ordered to pay $46,039.10 in restitution. Felony 3rd Degree
Hadnot, Jonathan 08-05-2022 Harris County Sentenced to 5 years deferred adjudication community supervision, 60 hours of community service, and ordered to pay $29,088.00 in restitution. Securing Execution of Document by Deception. 3rd Degree Felony.
Hempel, Carli Adele 08-11-2022 Northern District of Texas Dallas Division Sentenced to 37 months incarceration, ordered to pay $15,332,664.96 in restitution, and 2 years of supervised release. 18 USC §§ 1035 & 2 False Statements Relating to Health Care Matters
Wise, Pamela 10-14-2022 Bexar County Sentenced to a $2,000.00 fine, 3 years deferred adjudication, and a permanent surrender of her insurance agent license. Fraudulent Use of Possession of Identifying Information – 2nd Degree Felony
Mendez, Sergio B. 10-19-2022 Bexar County Sentenced to a $2,000.00 fine, 3 years deferred adjudication, and 200 hours of community service. Insurance Fraud. State Jail Felony.
Pope, Derrick 11-03-2022 Harris County Sentenced to 5 years deferred adjudication and ordered to pay $23,760.00 in restitution. Securing Execution of Document by Deception. State Jail Felony.
Johnson, Megan Lynn 01-26-2022 Matagorda County Sentenced to 2 years deferred adjudication, 125 hours community service, and a $2,000 fine. Insurance Fraud, Class A Misdemeanor
Bradford, Corey 02-21-2023 Harris County Sentenced to 10 years deferred adjudication, 60 hours of community service and ordered to pay $154,163 in restitution. Securing Execution of Document by Deception. 2nd Degree Felony.
Washington, Jovan 03-20-2023 Dallas County Sentenced to 6 years probation and ordered to pay $87,242.38 in restitution. Money Laundering. 3rd degree felony.
Alexander, Narond 02-27-2023 Bexar County Sentenced to 36 months probation, 180 hours of community service, $2,000 probated fine and ordered to pay $13,631.41 in restitution. Insurance Fraud. State Jail Felony.
Quinney Holdings LLC dba Loss Solutions 02-15-2023 Travis County Sentence: $5, 000 fine. Insurance Fraud, 1st degree felony.
Merritt, Ausha 05-02-2023 Bexar County Sentenced to 3 years deferred adjudication, 210 hours of community service, $2,000 fine and ordered to pay $4,073.48 in restitution. Insurance Fraud. State Jail Felony.
Justice, Jeremy 06-20-2023 Harris County Sentenced to 5 years deferred adjudication, 80 hours community service, and ordered to pay $26,805.29 in restitution. Insurance Fraud. State Jail Felony.
Bibb, James 06-13-2023 Harris County Sentenced to 2 years deferred adjudication, $1,500 fine, and 60 hours community service. Ins. Application Fraud. 3rd degree felony.
Cannon, Christopher 06-20-2023 Travis County Sentenced to 10 years deferred adjudication, 50 hours of community service, surrender all TDI licenses and ordered to pay $35,655.78 in restitution. Theft. 3rd degree felony.
Contreras, Julie Sosa 09-22-2022 Waller County Sentenced to 24 months deferred adjudication, 56 hours of community service, $500 fine and ordered to pay $30,782.91 in restitution. Insurance Fraud, 3rd degree felony
Gallagher, William Neil 11-02-2021 Tarrant County Sentenced to LIFE in the Institutional Division of the Texas Department of Criminal Justice. Theft 1st Degree Felony. Misapplication of Fiduciary Property 1st Degree Felony. 2 counts Exploitation of Child/Elderly/Disabled 3rd Degree Felonies.
Castellano, Michael Anthony 07-17-2023 Harris County Sentenced to 4 years deferred adjudication, 60 hours of community service and ordered to pay $148,000 in restitution in addition to $50,000 in restitution paid before the plea. Theft/Aggravated