Case 24-SF-017045-B: State of Texas vs Cheung, Gin
SanMateo County, Texas
Case Information
Case Number: 24-SF-017045-B
Defendant: Cheung, Gin
Case Type: Information
Date Filed: Sep 2, 2025
Court: Criminal
Defense Attorney: GREENBERG, THOMAS J.
Representation: Retained
Status: Active
Charges (8)
IC11880(a)-FEL-Workers' Compensation Fraud
Statute: 11880(a)
Level: Felony
Offense Date: Jun 1, 2015
IC11880(a)-FEL-Workers' Compensation Fraud
Statute: 11880(a)
Level: Felony
Offense Date: Jun 1, 2016
IC11880(a)-FEL-Workers' Compensation Fraud
Statute: 11880(a)
Level: Felony
Offense Date: Jun 1, 2017
IC11880(a)-FEL-Workers' Compensation Fraud
Statute: 11880(a)
Level: Felony
Offense Date: Jun 1, 2018
IC11880(a)-FEL-Workers' Compensation Fraud
Statute: 11880(a)
Level: Felony
Offense Date: Jun 1, 2019
IC11880(a)-FEL-Workers' Compensation Fraud
Statute: 11880(a)
Level: Felony
Offense Date: Jun 1, 2020
IC11880(a)-FEL-Workers' Compensation Fraud
Statute: 11880(a)
Level: Felony
Offense Date: Jun 1, 2021
IC1871.4(a)(1)-FEL-Insurance Fraud
Statute: 1871.4(a)(1)
Level: Felony
Offense Date: Jun 1, 2021