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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

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


Frazier, Wesley J
Date of Action:   2/27/2017
Location:   Dallas County
Action Taken: Sentenced to 6 months deferred adjudication and fined $500.00.
Violation: Theft, Class A Misdemeanor


Holloway, Brittany
Date of Action:   2/27/2017
Location:   Dallas County
Action Taken: Sentenced to 2 years deferred adjudication and 240 hours community service
Violation: Insurance Fraud, Class A Misdemeanor


Ramirez, Anthony
Date of Action:   2/23/2017
Location:   Bexar County
Action Taken: Sentenced to 2 years deferred adjudication and fined $2,000.00.
Violation: Insurance Fraud, State Jail Felony


Agu, Angelia
Date of Action:   2/20/2017
Location:   Dallas County
Action Taken: Sentenced to 5 years deferred adjudication, fined $1,500.00 and ordered to pay $10,001.00 in restitution.
Violation: Insurance Fraud, State Jail Felony



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