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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

Flores, Sandra
Date of Action:   12/5/2017
Location:   Harris County
Action Taken: Sentenced to 6 years incarceration.
Violation: Misapplication of Fiduciary Property, First Degree Felony


Bailey, William
Date of Action:   12/4/2017
Location:   Bexar County
Action Taken: Sentenced to 6 years incarceration, fined $2,000.00 and ordered to pay $98,613.00 in restitution.
Violation: Insurance Fraud, 2nd Degree Felony


Lewis, Omarr
Date of Action:   12/1/2017
Location:   Harris County
Action Taken: Sentenced to 2 years deferred adjudication, 120 hours community service and fined $1,000.
Violation: Insurance Fraud, State Jail Felony


Burcham, Brian
Date of Action:   11/30/2017
Location:   Dallas County
Action Taken: Sentenced to 10 years deferred adjudication, 160 hours community service, fined $1,500 and ordered to pay $54,317.37 in restitution.
Violation: Misapplication of Fiduciary Property, Third Degree Felony
Theft, Third Degree Felony


Coats, James R
Date of Action:   11/30/2017
Location:   Lubbock County
Action Taken: Sentenced to 3 years deferred adjudication, 120 hours community service and ordered to pay $10,325.61 in restitution.
Violation: Misapplication of Fiduciary Property, State Jail Felony



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