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Texas Department of Insurance
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Fraud case dispositions

Defendant Date of action Prosecuting agency Sentence Offense
Sinegal, LaRhonda 01-03-2020 Dallas County Sentenced to 2 years deferred adjudication, 80 hours community service, probated fine of $500.00 and ordered to pay restitution of $5,100.00. Theft, Class A Misdemeanor
Robinson, Derrick C 01-13-2020 Bexar County Sentenced to 4 years probation, 80 hours community service, fined $2,000.00 and ordered to pay $6,379.85 in restitution. Theft, State Jail Felony
Spencer, Michael 01-29-2020 Dallas County Sentenced to 2 years deferred adjudication, $1,000 probated fine and 120 hours community service. Insurance Fraud, State Jail Felony
Black, J B 01-30-2020 Harris County Sentenced to 10 years incarceration. Insurance Fraud, 3rd Degree Felony
Hines Joiner, Yvette 02-11-2020 Dallas County Sentenced to 3 years deferred adjudication, fined $1,000.00 probated and ordered to pay $6,850.00 in restitution. Securing Execution of a Document by Deception, State Jail Felony
Hines Joiner, Yvette 02-11-2020 Dallas County Sentenced to 3 years deferred adjudication and 120 hours community service. Insurance Fraud, State Jail Felony
Nguyen, Tony 02-13-2020 Harris County Sentenced to 30 months deferred adjudication and ordered to pay $15,074.00 in restitution. Insurance Fraud, State Jail Felony
Livingston, Lameikia 02-13-2020 Harris County Sentenced to 10 years deferred adjudication, 240 hours community service, fined $500.00 and ordered to pay $46,165.80 in restitution. Insurance Fraud, 3rd Degree Felony
Soliz, David 02-19-2020 Harris County Sentenced to 5 years probation and ordered to pay $2,200.00 in restitution. Insurance Fraud, State Jail Felony and Forgery, State Jail Felony
Garcia, Melissa 02-26-2020 Harris County Sentenced to 3 years deferred adjudication, fined $3,000.00 and ordered to pay $2,000.00 in restitution. Insurance Fraud, State Jail Felony
Stewart, Demetriuis 03-02-2020 Harris County Sentenced to 4 years deferred adjudication, 180 hours community service, fined $1,500.00 and ordered to pay $3,248.00 in restitution. Insurance Fraud, State Jail Felony
Richter, Ryan 02-28-2020 Travis County Sentenced to 5 years deferred adjudication and 300 hours community service. Theft, 1st Degree Felony
Ortiz, Isabel 02-27-2020 Lubbock County Sentenced to 10 years deferred adjudication, 240 hours community service and ordered to pay $263,400.00 in restitution. Theft, 2nd Degree Felony
Brooks, Cassandra 03-09-2020 Harris County Sentenced to 4 years deferred adjudication, 180 hours community service, fined $1,200.00 and ordered to pay $10,207.00 in restitution. Insurance Fraud, 3rd Degree Felony
Ruiz, Eric C 02-14-2020 Bexar County Sentenced to 4 years probation and probated fine of $2,000.00. Insurance Fraud, State Jail Felony
Gallagher, William N 03-27-2020 Dallas County Sentenced to 25 years incarceration and ordered to pay $10,386,816.68 in restitution. Money Laundering, Theft and Securities Fraud, 1st Degree Felonies
Mitchell, Destiny 07-09-2020 Dallas County Sentenced to 2 years deferred adjudication, probated fine of $1,000.00, 120 hours community service and ordered to pay $5,380.08 in restitution. Insurance Fraud, State Jail Felony
White, Bieanca 07-09-2020 Harris County Sentenced to 7 years deferred adjudication and ordered to pay $57,135.69 in restitution. Insurance Fraud, 3rd Degree Felony
Griswold, Mark Lawain 08-10-2020 Dallas County Sentenced to 5 years deferred adjudication, 120 hours community service, $1,500 probated fine and ordered to pay $18,289.15 in restitution. Theft, State Jail Felony
Swift, Charles 10-08-2020 Harris County Sentenced to 3 years deferred adjudication, 90 hours community service and ordered to pay $3,905.50 in restitution. Insurance Fraud, State Jail Felony
Gass, Kathy 10-08-2020 Harris County Sentenced to 6 months deferred adjudication and 20 hours community service. Insurance Fraud, Class A Misdemeanor
Pancake, Johnny 10-08-2020 Harris County Sentenced to 12 months deferred adjudication and 20 hours community service. Insurance Fraud, Class A Misdemeanor
Bratcher, Andrea 10-21-2020 Harris County Sentenced to 5 years deferred adjudication and ordered to pay $21,412.09 in restitution. Insurance Fraud, 3rd Degree Felony
Strickland, Lynn Jr 08-26-2020 Travis County Sentenced to 14 years incarceration and ordered to pay $406,174.26 in restitution. Misapplication of Fiduciary Property-Elderly, 1st Degree Felony
Okunna, Zee 10-01-2020 Dallas County Sentenced to 10 years probation, $1,500 probated fine, 180 hours community service and ordered to pay $16,640.00 in restitution. Insurance Fraud, 3rd Degree Felony
Okunna, Zee 10-01-2020 Dallas County Sentenced to 10 years deferred adjudication, $1,500 probated fine and ordered to pay $36,054.99 in restitution. Insurance Fraud, 3rd Degree Felony
Woodson, Joshua 11-10-2020 Harris County Sentenced to 2 years deferred adjudication. Insurance Fraud, State Jail Felony
Rodriguez, Zachary 11-19-2020 Tarrant County Sentenced to 2 years deferred adjudication, 80 hours community service, fined $1,500.00 probated and paid $4,146.20 in restitution as part of plea. Attempted Insurance Fraud, Class A Misdemeanor
Dunn, Christopher 12-15-2020 Harris County Sentenced to 5 years deferred adjudication and ordered to pay $3,662.95 in restitution. Insurance Fraud, State Jail Felony
Venegas, Edmundo 12-17-2020 Harris County Sentenced to 2 years deferred adjudication and fined $1,000.00. Insurance Fraud, State Jail Felony
Aguirre, Daniel 01-12-2021 Harris County Sentenced to 2 years deferred adjudication, 80 hours community service and ordered to pay $7,759.88 in restitution. Insurance Fraud, State Jail Felony
Garrett, Martika 01-06-2021 Harris County Sentenced to 2 years deferred adjudication, 30 hours community service and ordered to pay $7,590.09 in restitution. Insurance Fraud, Class A Misdemeanor
Clavon, Bobbi 04-06-2021 Dallas County Sentenced to 9 months deferred adjudication, $1,500 probated fine and 80 hours community service. Attempted Insurance Fraud, Class A Misdemeanor
Fuller, Lea 04-08-2021 Dallas County Sentenced to 10 years probation, 320 hours community service, fined $1,500.00 probated and ordered to pay $143,750.00 in restitution. Insurance Fraud, 1st Degree Felony
Pate, Solomon 04-27-2021 Harris County Sentenced to 2 years incarceration in TDCJ. Insurance Fraud, 3rd Degree Felony
Valadez, Juanita 04-07-2021 Tarrant County Sentenced to 2 years deferred adjudication and 80 hours community service. Attempted Insurance Fraud, Class A Misdemeanor
Herman, Melissa 04-26-2021 Tarrant County Sentenced to 18 months deferred adjudication, 80 hours community service and fined $500.00. Attempted Insurance Fraud, Class A Misdemeanor
Abraha, Birikiti 06-03-2021 Dallas County Sentenced to 2 years deferred adjudication, fined $1,000 probated and ordered to pay $3,542.59 in restitution. Insurance Fraud, State Jail Felony
Garcia, Michelle 05-26-2021 Bexar County Sentenced to 5 years probation, 260 hours community service, fined $2,000.00 and ordered to pay $9,635.22 in restitution, joint and several with co-defendant. Insurance Fraud and Fraud Use/Possession of ID Info, 3rd Degree Felonies
Poydras, George J 05-26-2021 Tarrant County Sentenced to 5 years deferred adjudication, 160 hours community service and ordered to pay $38,500.00 in restitution. Insurance Fraud, 3rd Degree Felony
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