Case 25-SF-011233-A: State of Texas vs Achal, Nalini Nileshini
SanMateo County, Texas
Case Information
Case Number: 25-SF-011233-A
Defendant: Achal, Nalini Nileshini
Case Type: Complaint
Date Filed: Jul 23, 2025
Court: Criminal
Defense Attorney: DUFFY, TENNILLE
Representation: Retained
Status: Active
Charges (5)
PC550(a)(6)-FEL-Insurance Fraud
Statute: 550(a)(6)
Level: Felony
Offense Date: Jan 4, 2021
PC550(a)(6)-FEL-Insurance Fraud
Statute: 550(a)(6)
Level: Felony
Offense Date: Nov 20, 2021
PC550(a)(6)-FEL-Insurance Fraud
Statute: 550(a)(6)
Level: Felony
Offense Date: Jan 2, 2023
PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Offense Date: Jan 4, 2021
PC530.5(a)-FEL-Identity Theft
Statute: 530.5(a)
Level: Felony
Offense Date: Nov 20, 2021