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Search Fraud Case Dispositions      

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

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



TEXAS DEPARTMENT OF INSURANCE
LATEST FRAUD CASE DISPOSITIONS

Anderson, Letrice
Date of Action:   7/10/2018
Location:   Dallas County
Action Taken: Sentenced to 10 years deferred adjudication, 240 hours community service, probated fine of $1,500.00 and ordered to pay $122,550.00 in restitution.
Violation: Insurance Fraud, 2nd Degree Felony


Douglas, Tammie
Date of Action:   7/2/2018
Location:   Tarrant County
Action Taken: Sentenced to 2 years deferred adjudication.
Violation: Securing Execution of a Document by Deception, Class A Misdemeanor


Livesay, Richard K
Date of Action:   6/22/2018
Location:   Tarrant County
Action Taken: Sentenced to 5 years incarceration and ordered to pay $15,195.36 in restitution.
Violation: Insurance Fraud, 1st Degree Felony
Barratry, 3rd Degree Felony


Yardley, Amy
Date of Action:   6/20/2018
Location:   Palo Pinto County
Action Taken: Sentenced to 18 months incarceration and ordered to pay $7,600.00 in restitution.
Violation: Insurance Fraud, State Jail Felony


Collins, Crystal
Date of Action:   5/15/2018
Location:   Harris County
Action Taken: Sentenced to 6 months incarceration.
Violation: Insurance Fraud, State Jail Felony
Forgery, State Jail Felony
Forgery, State Jail Felony



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