| 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. |
