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Search Indictments and Case Dispositions      

You may search on any of the following criteria: First Name, Last Name, Location (Austin, Dallas, etc.)
Action (indicted, sentenced, etc.) or Violation (Theft, Insurance Fraud, etc.)

All information found on the TDI Indictment and Case Disposition webpage was compiled by the Fraud Unit from legal documents obtained from the prosecuting agency that handled each case. If you would like further information about a specific indictment or case disposition, please contact the prosecuting agency directly.



TEXAS DEPARTMENT OF INSURANCE
LATEST INDICTMENTS AND CASE DISPOSITIONS POSTED

Agu, Angelia
Date of Action:   2/20/2017
Location:   Dallas County
Action Taken: Sentenced to 5 years deferred adjudication, fined $1,500.00 and ordered to pay $10,001.00 in restitution.
Violation: Insurance Fraud, State Jail Felony


Pate, Solomon
Date of Action:   2/17/2017
Location:   Harris County
Action Taken: Indicted
Violation: Insurance Fraud, 3rd Degree Felony


Sauceda, Bradley R
Date of Action:   2/17/2017
Location:   Travis County
Action Taken: Sentenced to 2 days incarceration.
Violation: Theft, Class B Misdemeanor


Lewis, Omarr
Date of Action:   2/16/2017
Location:   Harris County
Action Taken: Indicted
Violation: Insurance Fraud, State Jail Felony


Love, Donald R
Date of Action:   2/16/2017
Location:   Dallas County
Action Taken: Sentenced to 5 years deferred adjudication, 120 hours community service, fined $1,500.00 and ordered to pay $6743.64 jointly and severally with codefendant.
Violation: Insurance Fraud, State Jail Felony



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