TEXAS DEPARTMENT OF INSURANCE ACTIONS Scherff, Bradley Date of Action: 1/27/2016 Location: Dallas County Action Taken: Indicted Violation: Insurance Fraud, State Jail Felony Sinno, Badr Date of Action: 1/27/2016 Location: Bexar County Action Taken: Indicted Violation: Insurance Fraud, 3rd Degree Felony Vasquez, Annette V Date of Action: 1/27/2016 Location: Bexar County Action Taken: Indicted Violation: Insurance Fraud, State Jail Felony Thomas, Shanteri T Date of Action: 1/25/2016 Location: Houston Action Taken: Sentenced to 4 years deferred adjudication, 140 hours community service and ordered to pay $5,915.60 in restitution. Violation: Insurance Fraud, State Jail Felony
Contact Us Need more information on the benefits of membership? Have a question about member services? Give us a call: Texas PIA & Young Insurance Professionals 3632 Frankford Rd 200B Dallas, Texas 75287 (972) 862.3333 joe@piatx.org www.piatx.org
Allen, Cheryl R Date of Action: 1/21/2016 Location: Dallas Action Taken: Sentenced to 30 months incarceration. Violation: Organized Criminal Activity, 2nd Degree Felony Mason, Kenneth Date of Action: 1/11/2016 Location: Harris County Action Taken: Sentenced to 1 year deferred adjudication. Violation: Insurance Fraud, Class A Misdemeanor Moss, Nanyamka Date of Action: 1/11/2016 Location: Fort Bend County Action Taken: Indicted Violation: Insurance Fraud, State Jail Felony Levine, Randy Date of Action: 1/6/2016 Location: Hondo Action Taken: Sentenced to 5 years deferred adjudication, 350 hours community service, fined $150.00 and ordered to pay $30,958.23 in restitution. Violation: Theft, State Jail Felony
If you kick the person in the pants responsible for most of your problems, you wouldn't sit for a month. Theodore Roosevelt
: https://wwwapps.tdi.state.tx.us/inter/asproot/fraud/indictments/clips.asp
THE TEXAS CONNECTION - TEXAS PROFESSIONAL INSURANCE AGENTS DIGITAL JOURNAL
Pa ge 33