The Texas Department of Insurance (TDI) is the regulator of all Texas-based insurance companies and 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

Austin, Texas

Austin is the capital city of the U.S. state of :Texas and the seat of Travis County. Located in Central Texas on the eastern edge of the American Southwest, it is the fourth-largest city in Texas and the 14th most populous city in the United States. It was the third-fastest-growing large city in...

, Texas

Texas

Texas is the second largest U.S. state by both area and population, and the largest state by area in the contiguous United States.The name, based on the Caddo word "Tejas" meaning "friends" or "allies", was applied by the Spanish to the Caddo themselves and to the region of their settlement in...

, United States

United States

The United States of America is a federal constitutional republic comprising fifty states and a federal district...

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TDI Fraud Unit

The TDI Fraud Unit is state law enforcement agency. TDI Fraud Unit criminal investigators work on a variety of cases. Many of their investigations involve financial crimes, organized crime, and money laundering. TDI Fraud Unit criminal investigators are experienced state of texas licensed peace officers with full state police powers and statewide jurisdiction. The Fraud Unit regularly conducts joint investigations with city, county, state (DPS), and federal (FBI, IRS-CID, USPS Inspectors, DOL-OIG, etc.) law enforcement and other governmental agencies. Once a TDI Fraud Unit criminal investigator has completed an investigation, the case is referred to a County, District, and/or U.S. Attorney for indictment and prosecution. The Fraud Unit employs criminal investigators, prosecutors, and criminal analysts.

External links

• Texas Department of Insurance website