Case 25-SF-009379-A: State of Texas vs ORELLANA, ADOLFO

SanMateo County, Texas

Case Information

Case Number: 25-SF-009379-A

Defendant: ORELLANA, ADOLFO

Case Type: Complaint

Case Date: 06/09/2025

Court/Location: Criminal

Attorney: GREENBERG, THOMAS J.

Representation: Retained

Defendant Information

Name: ORELLANA, ADOLFO

Charges (11)
ORELLANA, ADOLFO

Charge: 1. IC11880(a)-FEL-Workers' Compensation Fraud

Statute: 11880(a)

Level: Felony

Date: 02/26/2021

ORELLANA, ADOLFO

Charge: 2. UI2117.5-FEL-False, Fraudulent, Unfiled Tax Return

Statute: 2117.5

Level: Felony

Date: 01/01/2021

ORELLANA, ADOLFO

Charge: 3. IC11880(a)-FEL-Workers' Compensation Fraud

Statute: 11880(a)

Level: Felony

Date: 02/26/2022

ORELLANA, ADOLFO

Charge: 4. UI2117.5-FEL-False, Fraudulent, Unfiled Tax Return

Statute: 2117.5

Level: Felony

Date: 01/01/2022

ORELLANA, ADOLFO

Charge: 5. IC11880(a)-FEL-Workers' Compensation Fraud

Statute: 11880(a)

Level: Felony

Date: 02/26/2023

ORELLANA, ADOLFO

Charge: 6. UI2117.5-FEL-False, Fraudulent, Unfiled Tax Return

Statute: 2117.5

Level: Felony

Date: 01/01/2023

ORELLANA, ADOLFO

Charge: 7. IC11880(a)-FEL-Workers' Compensation Fraud

Statute: 11880(a)

Level: Felony

Date: 02/26/2024

ORELLANA, ADOLFO

Charge: 8. UI2118.5-FEL-Failure to Collect, Account, Pay Over Tax Amount Required

Statute: 2118.5

Level: Felony

Date: 01/01/2024

ORELLANA, ADOLFO

Charge: 8. PC186.11(a)(3)-ENH-Special Allegation - Aggravated White Collar Crime

Statute: 186.11(a)(3)

Level: Enhancement

Date: 02/26/2021

ORELLANA, ADOLFO

Charge: 8. PC1203.045(a)-ENH-Special Allegation-Excessive Loss-Over $100,000

Statute: 1203.045(a)

Level: Enhancement

Date: 02/26/2021

ORELLANA, ADOLFO

Charge: 8. PC1170(b)(2)-ENH-Felony With Circumstances In Aggravation

Statute: 1170(b)(2)

Level: Enhancement

Date: 02/26/2021