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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

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 incarceration.
Violation: Insurance Fraud Risk Bodily Injury/Death,
1st Degree Felony


Bircher, Leon
Date of Action:   3/27/2017
Location:   Dallas County
Action Taken: Sentenced to 5 years deferred adjudication.
Violation: Organized Criminal Activity, 3rd Degree Felony



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