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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

Andrews, Stephen R
Date of Action:   8/15/2016
Location:   Dallas County
Action Taken: Sentenced to 5 years deferred adjudication, 240 hours community service and ordered to pay $37,000.00 in restitution.
Violation: Organized Criminal Activity, 2nd degree felony


Broadus, Clyde
Date of Action:   7/7/2016
Location:   Tarrant County
Action Taken: Sentenced to two years deferred adjudication and ordered to pay $14,670.13 in restitution.
Violation: Securing Execution of Doc by Deception, State Jail Felony


Andrews, Shannon W
Date of Action:   6/30/2016
Location:   Dallas County
Action Taken: Sentenced to 10 years deferred adjudication, 240 hours community service, fined $3,000.00 and ordered to pay $33,750.00 in restitution.
Violation: Organized Criminal Activity, 2nd degree felony


Cofer, Jacey A
Date of Action:   6/28/2016
Location:   Dallas County
Action Taken: Sentenced to 10 years deferred adjudication, 240 hours community service, fined $2,000.00 and ordered to pay $36,750.93 in restitution.
Violation: Organized Criminal Activity, 2nd Degree Felony


Norman, Tyshane M
Date of Action:   6/24/2016
Location:   Dallas County
Action Taken: Sentenced to 2 years deferred adjudication, 160 hours community service, fined $1,500.00 and ordered to pay $3,002.69 in restitution.
Violation: Insurance Fraud, State Jail Felony



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