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Search Indictments and Case Dispositions      

You may search on any of the following criteria: First Name, Last Name, Location (Austin, Dallas, etc.)
Action (indicted, sentenced, etc.) or Violation (Theft, Insurance Fraud, etc.)

All information found on the TDI Indictment and Case Disposition webpage was compiled by the Fraud Unit from legal documents obtained from the prosecuting agency that handled each case. If you would like further information about a specific indictment or case disposition, please contact the prosecuting agency directly.



TEXAS DEPARTMENT OF INSURANCE
LATEST INDICTMENTS AND CASE DISPOSITIONS POSTED

Biscoe, Angela
Date of Action:   3/27/2017
Location:   Harris County
Action Taken: Indicted
Violation: Insurance Fraud, State Jail Felony


Chapa, Alessandra
Date of Action:   3/13/2017
Location:   Harris County
Action Taken: Indicted
Violation: Theft, State Jail Felony


Flores, Bobby
Date of Action:   3/9/2017
Location:   Jackson County
Action Taken: Indicted
Violation: Insurance Fraud, State Jail Felony


Kellogg, Ashley
Date of Action:   3/8/2017
Location:   Dallas County
Action Taken: Sentenced to 10 years deferred adjudication and ordered to pay $52,815 in restitution.
Violation: Insurance Fraud, 3rd Degree Felony


Connally, Annette
Date of Action:   3/7/2017
Location:   Jones County
Action Taken: Sentenced to 5 years deferred adjudication, 120 hours community service, fined $750.00 and ordered to pay $5,882.21 in restitution.
Violation: Fraudulently Obtaining Benefits, State Jail Felony



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