| 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 |
| Sandoval, Luis |
05-24-2024 |
El Paso |
Sentenced to 2 years deferred adjudication and 200 hours of community service. |
Insurance Fraud. State Jail Felony. |
| Sandoval, Luis |
05-21-2024 |
El Paso |
Sentenced to 5 years deferred adjudication, 200 hours of community service and $1,000 fine. |
Fraud Use/Possession-ID Info. 3rd Degree Felony. |
| Sandoval, Luis |
05-21-2024 |
El Paso |
Sentenced to 2 years deferred adjudication, 200 hours of community service and $2,825.67 restitution. |
Theft. State Jail Felony. |
| Naylor, Genelle Nicole |
03-05-2024 |
Travis |
Sentenced to 10 years deferred adjudication and $276,140.37 restitution. |
Theft. 2nd Degree Felony. |
| Smallwood, Dakoi |
12-04-2023 |
Dallas |
Sentenced to 10 years deferred adjudication, 120 hours of community service and $34,296.39 restitution. |
Money Laundering. 3rd Degree Felony. |
| Saucedo, Esgar |
08-22-2024 |
Dallas |
Sentenced to 5 years incarceration. |
Theft. 3rd Degree Felony. |
| Blazek, Paul |
07-25-2024 |
US Attorney — Northern District TX |
Sentenced to 21 months incarceration and $3,523,887.23 restitution. |
Federal Offense. Federal. |
| Sullivan, Stephanie Lynn |
02-28-2024 |
Dallas |
Sentenced to credit for time served (3 days) and 53 days in jail. |
Insurance Fraud. Class A Misdemeanor. |
| Salinas, Hector |
01-22-2024 |
Cameron |
Sentenced to 5 years probation. |
Misapplication of Fiduciary Property. State Jail Felony. |
| Salinas, Hector |
01-23-2024 |
Cameron |
Sentenced to 5 years probation. |
Insurance Fraud. State Jail Felony. |
| Salinas, Hector |
01-23-2024 |
Cameron |
Sentenced to 6 years probation and $2,529.74 restitution. |
Unauthorized Insurance. 3rd Degree Felony. |
| Vaughan, David Benjamin |
02-16-2024 |
Kendall |
Sentenced to 10 years probation and $7,190 restitution. |
Misapplication of Fiduciary Property. 3rd Degree Felony. |
| Stringfellow, Nico Trevyon |
04-09-2024 |
Orange |
Sentenced to $3,693 fine. |
Theft. Class A Misdemeanor. |
| Joseph, Adrian |
12-04-2023 |
Fort Bend |
Sentenced to 5 years deferred adjudication, 200 hours of community service, $2,000 fine and $4,184 restitution. |
Insurance Fraud. State Jail Felony. |
| Turbin, Andrew |
07-29-2024 |
Fort Bend |
Sentenced to 5 years deferred adjudication, 100 hours of community service and $500 fine. |
Insurance Fraud. State Jail Felony. |
| Cantley, Larry |
12-05-2023 |
Harris |
Sentenced to 2 years deferred adjudication, 60 hours of community service and $500 restitution. |
Forgery. State Jail Felony. |
| Steadley, Daniel M |
07-31-2024 |
El Paso |
Sentenced to 2 years incarceration. |
Unauthorized Insurance. 3rd Degree Felony. |
| Barnard, Terrance Michael |
04-04-2024 |
US Attorney — Northern District TX |
Sentenced to 7 years incarceration and $7,028,814.70 restitution. |
Federal Offense. Federal. |
| Hogg, Don Edward |
07-31-2024 |
US Attorney — Northern District TX |
Sentenced to 30 months incarceration and $1,423,134.23 restitution. |
Federal Offense. Federal. |
| Clampitt, Connie Jo |
04-10-2024 |
US Attorney — Northern District TX |
Sentenced to 5 years incarceration. |
Federal Offense. Federal. |
| Gray, William Paul |
11-29-2023 |
US Attorney — Northern District TX |
Sentenced to 54 months incarceration and 12 months probation. |
Federal Offense. Federal. |
| Carlson, Melissa |
02-16-2024 |
Galveston |
Sentenced to 12 months probation and 40 hours of community service. |
Theft. Class A Misdemeanor. |
| Daugherty, Joshua Kyle |
07-26-2024 |
Galveston |
Sentenced to 2 days incarceration. |
Theft. Class A Misdemeanor. |
| Wilson, Quentin D |
11-14-2023 |
Galveston |
Sentenced to 10 years deferred adjudication and $93,011.75 restitution. |
Insurance Fraud. 3rd Degree Felony. |
| White, Cedric T |
01-25-2024 |
Denton |
Sentenced to 7 years deferred adjudication, 120 hours of community service and $13,500 restitution. |
Insurance Fraud. 3rd Degree Felony. |
| Koerner, Derek |
02-01-2024 |
Denton |
Sentenced to 2 years probation, 80 hours of community service and $2,000 restitution. |
Theft. Class A Misdemeanor. |
| Mills, Dustin |
08-15-2024 |
Denton |
Sentenced to 8 years deferred adjudication, 160 hours of community service and $33,019 restitution. |
Insurance Fraud. 3rd Degree Felony. |
| Laremore, Mallory |
03-14-2024 |
Denton |
Sentenced to 5 years deferred adjudication, 120 hours of community service and $7,000 restitution. |
Insurance Fraud. State Jail Felony. |
| Oellermann, Deanna Rosemary |
03-08-2024 |
Collin |
Sentenced to 2 years deferred adjudication and 25 hours of community service. |
Theft. 3rd Degree Felony. |
| Green, Jennifer Raequel |
04-15-2024 |
Harris |
Sentenced to 3 years deferred adjudication, 40 hours of community service and $5,000 restitution. |
Theft. State Jail Felony. |
| Peterson, Cadarius |
12-21-2023 |
Dallas |
Sentenced to 9 months incarceration. |
Theft. State Jail Felony. |
| Wiedner, Michael |
03-28-2024 |
Guadalupe |
Sentenced to 6 years probation, 200 hours of community service and $439 fine. |
Insurance Fraud. 3rd Degree Felony. |
| Pinckney, Byron |
09-05-2024 |
Tarrant County |
Sentenced to 3 years deferred adjudication and $9,245 restitution. |
Insurance Fraud |
| Jallah, Ivor Wiliam |
10-22-2024 |
US Attorney — Northern District TX |
Sentenced to 10 years incarceration and $41,494,313.97 restitution joint and several with co-defendants. |
Federal Offense |
| Evans, Marcus |
09-04-2024 |
US Attorney — Northern District TX |
Sentenced to 41 months incarceration and $15,079,461.96 restitution joint and several with co-defendants. |
Federal Offense |
| Barroga, Deno |
09-26-2024 |
US Attorney — Northern District TX |
Sentenced to 78 months incarceration and $9,016,883.10 restitution joint and several with co-defendant Desi Barroga. |
Federal Offense |
| Barroga, Desi |
09-26-2024 |
US Attorney — Northern District TX |
Sentenced to 78 months incarceration and $9,016,883.10 restitution joint and several with co-defendant Deno Barroga. |
|
| Jones, Jailaun Rashawd |
10-09-2024 |
Harris County |
Sentenced to 5 years deferred adjudication. |
Insurance Fraud |
| Palma, Godofredo |
12-06-2024 |
Harris County |
Sentenced to 2 years incarceration. |
Insurance Fraud |
| Caples, Sherime |
01-08-2025 |
Harris County |
Sentenced to 8 months incarceration. |
Insurance Fraud |
| Dobbs, Janie |
02-26-2025 |
Ector |
Sentenced to 2 years deferred adjudication. |
Theft |
| Allen, Katie Courtney |
02-12-2025 |
Harris County |
Sentenced to 4 years deferred adjudication and $1,000 fine. |
Theft |
| Fisher, Celeste C |
02-03-2025 |
Harris County |
Sentenced to 3 years deferred adjudication, 120 hours of community service and $1,000 fine. |
Forgery |
| Young, Ersulee |
01-14-2025 |
Harris County |
Sentenced to 10 years deferred adjudication and $120,650 restitution. |
Theft |
| Duhart, Laryn Danielle |
06-25-2025 |
Harris County |
Sentenced to 3 years deferred adjudication, 80 hours of community service and $11,507 restitution. |
Securing Execution of Doc by Decep |
| Watson, Merlon D |
05-27-2025 |
Harris County |
Sentenced to 10 years deferred adjudication, 80 hours of community service and $71,233.13 restitution. |
Theft |
| Bookman, Markiest Dontreal |
05-08-2025 |
Harris County |
Sentenced to 4 years deferred adjudication and $10,000 restitution. |
Insurance Fraud |
| Burk, Gary Michael |
08-25-2025 |
Harris County |
Sentenced to 3 years deferred adjudication, 50 hours of community service and $23,000 restitution. |
Theft |
| Sosa, Daena |
07-16-2025 |
Harris County |
Sentenced to 2 years deferred adjudication, 50 hours of community service and $1,000 fine. |
Other Penal Offense |
| Morris, Nikita |
05-02-2025 |
Harris County |
Sentenced to 5 years deferred adjudication and $40,000 restitution. |
Insurance Fraud |
| Izaguirre, Cristal Guadalupe |
07-08-2025 |
Harris County |
Sentenced to 5 years deferred adjudication, 80 hours of community service and $1,000 fine. |
Unauthorized Insurance |
| Robins, Dominique Donya |
06-04-2025 |
Harris County |
Sentenced to 3 years deferred adjudication, 120 hours of community service and $1,000 fine. |
Insurance Fraud |
| Baranowski, Farrah |
08-12-2025 |
Harris County |
Sentenced to 3 years deferred adjudication and $16,353 restitution. |
Theft |
| Gonzalez Perez, Azucena Perlales |
05-02-2025 |
Harris County |
Pre-trail diversion with $6,000 restitution. |
Theft |
| Lewis, Dondrick Kentrell |
08-27-2025 |
Harris County |
Sentenced to 2 years deferred adjudication, 60 hours of community service and $4,037 restitution. |
Theft |
| Walter, Sharraine |
06-25-2025 |
Harris County |
Sentenced to 10 years deferred adjudication, 80 hours of community service and $72,000 restitution. |
Insurance Fraud |
| Walter, Devonte D |
06-25-2025 |
Harris County |
Sentenced to 10 years deferred adjudication, 80 hours of community service and $20,000 restitution. |
Insurance Fraud |
| Tackett, Christopher Chase |
07-08-2025 |
Tarrant County |
Sentenced to 5 years deferred adjudication, 120 hours of community service and $4,441.14 restitution. |
Theft |
| Cantu, Mayela Saby |
04-28-2025 |
US Attorney — Southern District TX |
Sentenced to 2 years incarceration and 3 years probation. |
Federal Offense |
| Barden, Katie |
07-25-2025 |
Tarrant County |
Sentenced to 2 years deferred adjudication and $10,096.86 restitution. |
Theft |
| Poindexter, Carlyle Taylor |
09-08-2025 |
US Attorney — Western District TX |
Sentenced to 5 years incarceration and $50,000 fine. |
Federal Offense |
| Lunsford, Mark D |
10-20-2025 |
Bexar |
Sentenced to 10 years incarceration, 10 years probation, 200 hours of community service, $297,276.34 restitution and $10,000 fine. |
Money Laundering |
| Moses, Tim |
12-05-2025 |
Travis County |
Sentenced to 1 year deferred adjudication, $2,689.61 restitution and $4,000 fine. |
False Statement for Property or Credit |
| Woods, Aisha |
12-08-2025 |
Harris County |
Sentenced to 5 years deferred adjudication and $46,848 restitution. |
Forgery |
| Eads, Michael H. |
12-16-2025 |
Harris County |
Sentenced to 10 years deferred adjudication, 40 hours of community service and $92,696.33 restitution. |
Aggregated Theft |
| Moulder, Douglas Wayne |
12-17-2025 |
Harris County |
Sentenced to 4 years deferred adjudication, 70 hours of community service, $3,000 restitution and $1,000 fine. |
Forgery |
| Perez, Juan Antonio |
11-21-2025 |
Tarrant County |
Case dismissed with $15,048 restitution. |
Theft |
| Michero, William Jeffrey |
09-22-2025 |
Tarrant County |
Sentenced to 7 years deferred adjudication and $62,320.50 restitution. |
Theft |
| Tran, Tuan |
09-12-2025 |
Harris County |
Sentenced to 6 years deferred adjudication, 80 hours of community service and $55,000 restitution. |
Theft |
| Corvera, Jose Coreas |
09-17-2025 |
Harris County |
Sentenced to 6 months incarceration. |
Theft |
| Bruce, Mark |
09-09-2025 |
Harris County |
Sentenced to 3 years deferred adjudication, 80 hours of community service and $15,067.76 restitution. |
Theft |
| Barron, Martha Gutierrez |
10-06-2025 |
Harris County |
Sentenced to 2 years deferred adjudication, 40 hours of community service and $6,858.37 restitution. |
Insurance Fraud |
| McNulty, Vickie R |
10-21-2025 |
Harris County |
Sentenced to 3 years deferred adjudication, 80 hours of community service and $17,034 restitution. |
Insurance Fraud |
| Rodriguez, Henry Villalobos |
09-30-2025 |
Bexar County |
Sentenced to 10 years deferred adjudication, 200 hours of community service and $2,500 fine. |
Other Penal Offense |
| Rodriguez, Henry Medina |
12-04-2025 |
Bexar County |
Sentenced to 5 years deferred adjudication and $1,000 fine. |
Arson |
