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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

Garcia, Dahomey
Date of Action:   4/24/2017
Location:   Harris County
Action Taken: Sentenced to 2 years deferred adjudication, 180 hours community service and fined $1,200.00
Violation: Forgery, State Jail Felony


Volz, Michael
Date of Action:   3/31/2017
Location:   Burnet County
Action Taken: Sentenced to 8 years deferred adjudication, 600 hours community service and ordered to pay $34,000.00 in restitution.
Violation: Theft, 2nd Degree Felony


Conners, Tina
Date of Action:   3/30/2017
Location:   Dallas County
Action Taken: Sentenced to 2 years deferred adjudication, 120 hours community service, fined $1,500.00 and ordered to pay $371.49 in restitution.
Violation: Misapplication of Fiduciary Property, State Jail Felony


Villarreal, Paula
Date of Action:   3/30/2017
Location:   Bexar County
Action Taken: Sentenced to 84 months incarceration, fined $2,000.00 and ordred to pay $55,373.75 in restitution.
Violation: Count 1-Theft, Elderly-2nd Degree Felony
Count 2-Fraud Use/Poss of ID Info, Elderly-3rd Degree Felony


Graves, Anthony
Date of Action:   3/28/2017
Location:   Dallas County
Action Taken: Sentenced to 10 years incaceration.
Violation: Insurance Fraud Risk Bodily Injury/Death,
1st Degree Felony



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