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- Texas_Department_of_Insurance abstract "The Texas Department of Insurance (TDI) is the regulator of all Texas-based insurance companies and insurance companies that conduct business or commerce in the State of Texas. TDI was founded as a result of the McCarran-Ferguson Act. The agency is headquartered at the William P. Hobby State Office Building at 333 Guadalupe Street in Austin, Texas, United States.Texas Department of Insurance, Fraud UnitThe TDI Fraud Unit is the state law enforcement agency responsible for enforcing laws relating to fraudulent insurance acts. In the United States, insurance fraud is the second most costly white-collar crime next to tax evasion. TDI Fraud Unit criminal investigators work on a variety of cases; for example, Claimant Fraud, Workers' Compensation Fraud, Insurer Fraud, Life-Settlement Fraud, and Mortgage Fraud. TDI Fraud Unit criminal investigators are licensed state of Texas peace officers, have full state police powers (armed, make arrests and conduct investigations into violation of state laws), and have statewide jurisdiction. TDI Fraud Unit criminal investigators specialize in financial crime and regularly conduct joint investigations with city, county, state (DPS), and federal (FBI, IRS-CID, US Postal Inspection Service, US Government OIGs, etc.) law enforcement, and other governmental, agencies. Once a TDI Fraud Unit criminal investigator has completed a criminal investigation, the case is referred to a County, District, and/or U.S. Attorney in order to seek indictment and prosecution. The Fraud Unit employs criminal investigators, prosecutors, and criminal analysts.".
- Texas_Department_of_Insurance thumbnail HobbyStateOfficeBuilding.JPG?width=300.
- Texas_Department_of_Insurance wikiPageExternalLink www.tdi.state.tx.us.
- Texas_Department_of_Insurance wikiPageID "3597285".
- Texas_Department_of_Insurance wikiPageRevisionID "546547259".
- Texas_Department_of_Insurance hasPhotoCollection Texas_Department_of_Insurance.
- Texas_Department_of_Insurance subject Category:State_agencies_of_Texas.
- Texas_Department_of_Insurance type Abstraction100002137.
- Texas_Department_of_Insurance type AdministrativeUnit108077292.
- Texas_Department_of_Insurance type Agency108337324.
- Texas_Department_of_Insurance type Group100031264.
- Texas_Department_of_Insurance type Organization108008335.
- Texas_Department_of_Insurance type SocialGroup107950920.
- Texas_Department_of_Insurance type StateAgenciesOfTexas.
- Texas_Department_of_Insurance type Unit108189659.
- Texas_Department_of_Insurance type YagoLegalActor.
- Texas_Department_of_Insurance type YagoLegalActorGeo.
- Texas_Department_of_Insurance type YagoPermanentlyLocatedEntity.
- Texas_Department_of_Insurance comment "The Texas Department of Insurance (TDI) is the regulator of all Texas-based insurance companies and insurance companies that conduct business or commerce in the State of Texas. TDI was founded as a result of the McCarran-Ferguson Act. The agency is headquartered at the William P.".
- Texas_Department_of_Insurance label "Departamento de Seguros de Texas".
- Texas_Department_of_Insurance label "Texas Department of Insurance".
- Texas_Department_of_Insurance sameAs Departamento_de_Seguros_de_Texas.
- Texas_Department_of_Insurance sameAs m.09nx1w.
- Texas_Department_of_Insurance sameAs Q7707634.
- Texas_Department_of_Insurance sameAs Q7707634.
- Texas_Department_of_Insurance sameAs Texas_Department_of_Insurance.
- Texas_Department_of_Insurance wasDerivedFrom Texas_Department_of_Insurance?oldid=546547259.
- Texas_Department_of_Insurance depiction HobbyStateOfficeBuilding.JPG.
- Texas_Department_of_Insurance isPrimaryTopicOf Texas_Department_of_Insurance.