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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

Clark, Dermaine
Date of Action:   8/14/2017
Location:   Bexar County
Action Taken: Sentenced to 5 years incarceration, fined $2,000.00 and ordered to pay $43,749.50 in restitution.
Violation: Money Laundering, 3rd Degree Felony


Kessler, Joanna
Date of Action:   8/11/2017
Location:   Collin County
Action Taken: Sentenced to 2 years deferred adjudication and fined $100.00, probated.
Violation: Fraud Use/Possession of Identifying Info, Class A Misdemeanor


Dickerson, Dominique
Date of Action:   8/1/2017
Location:   Harris County
Action Taken: Sentenced to 3 days incarceration, 2 years probation, 180 hours community service, fined $1,000.00 and ordered to pay $1,511.28 in restitution.
Violation: Insurance Fraud, Class A Misdemeanor


Molinar, Joe
Date of Action:   7/31/2017
Location:   Bexar County
Action Taken: Sentenced to 8 years deferred adjudication, 200 hours community services, fined $1,950.00 and ordered to pay $16,226.25 in restitution. Surrender insurance license.
Violation: Securing Execution of a Document by Deception, 1st Degree Felony


Beal, Brandt
Date of Action:   7/25/2017
Location:   Lubbock County
Action Taken: Sentenced to 9 years deferred adjudication and 160 hours community service.
Violation: Theft, 3rd Degree Felony



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