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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

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


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


Briscoe, Giselle
Date of Action:   2/14/2017
Location:   Dallas County
Action Taken: Sentenced to 5 years deferred adjudication, 120 hours community service, fined $1,500.00 and ordered to pay $6,743.64 jointly and severally with co-defendeant.
Violation: Insurance Fraud, State Jail Felony


Dailey, Carla
Date of Action:   1/19/2017
Location:   Bexar County
Action Taken: Sentenced to 5 years deferred adjudication, fined $2,000.00 and ordered to pay $3,926.16 in restitution.
Violation: Insurance Fraud, State Jail Felony


Morrow, Kahn
Date of Action:   1/13/2017
Location:   Harris County
Action Taken: Sentenced to 3 years deferred adjudication, 80 hours community service and ordered to pay $4,337.92 in restitution.
Violation: Insurance Fraud, State Jail Felony



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