North Carolina Insurance Commissioner Mike Causey today announced the arrest of Avery Larnell Cummings, 36, of 600 Lincoln St. Lot 1, Wilson. Cummings was charged with felony insurance fraud and felony attempting to obtain property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jamel Deshawn Robinson, 26, of 3901 Oak Ridge Drive, Winston-Salem. Robinson was charged with felony insurance fraud and felony obtaining property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Luis Carlos Castano, 41, of 3908 Lake Meadow Drive, Jamestown. Castano was charged with felony insurance fraud, felony obtaining property by false pretense, and misdemeanor making a false report to a police station.
North Carolina Insurance Commissioner Mike Causey today announced that Racine Lanette McCullough, 33 of 180 BPW Club Road M8, Carrboro, has been charged with a misdemeanor count of insurance application misrepresentation.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Deshon Tarez Oakes, 26, of 449 W. 24th St., Winston-Salem. Oakes was charged with felony insurance fraud and felony attempting to obtain property by false pretenses.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Roy Payton Warren Jr., 69, of 114 Partridge Road, Wilmington. Warren is charged with felony embezzlement by an insurance agent.
North Carolina Insurance Commissioner Mike Causey today announced that a Lenoir County woman who filed 287 fraudulent cancer insurance claims was sentenced to 44 to 65 months in prison after pleading guilty to false pretense charges stemming from an investigation by special agents by the department's Criminal Investigations Division.
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North Carolina Insurance Commissioner Mike Causey urged people victimized by Hurricane Florence to stay strong and avoid being taken advantage of by dishonest contractors and scam artists.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shylemu Wylemu Jones, 37, of 159 Timber Lane, Henderson. Jones was charged with embezzlement by an insurance agent.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Johnny Carroll Clifton Jr., 47, of 714 Brookford Place Court, Winston-Salem. He is charged with practicing law without a license, a misdemeanor.
North Carolina Insurance Commissioner Mike Causey today announced that Brandi M. Rivera, 40, of 5541 Fountain Grove Circle, Fayetteville, has been charged with insurance fraud.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Nakia Louisanna Craig, 43, of 915 Plum St., Durham. She is charged with felony insurance fraud.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Brent Lyndon Snipes, 21, of 4804 Governor Umstead Circle, Efland. He was charged with felony insurance fraud.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Sharonda Gail Murphy, 29, of 1504 Hudgins Drive Apt. B., Greensboro. She was charged with felony insurance fraud.
Insurance Commissioner Mike Causey today announced the arrest of the owner of Above and Beyond Roofing on charges stemming from a months-long investigation into fraudulent roof repair.
North Carolina Insurance Commissioner Mike Causey today announced the arrests of Telsey Bess, 24, and Shelice Monee Whitaker, 25, both of 4600 N.C. Highway 125, Oak City.
Special agents with the N.C. Department of Insurance’s Criminal Investigations Division charged both with felony insurance fraud.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Vernon Burton, 54, of 45 E. Lawson St. Apt. C, Durham. Burton was charged with felony insurance fraud, felony attempting to obtain property by false pretense, and filing a false report to a police station, a misdemeanor.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Dakwon Antonio Bunch, 28, of 113 Kings Parkway, Raleigh. Bunch is charged with two counts of felony insurance fraud, one count of felony obtaining property by false pretense, and one count of attempting to obtain property by false pretense, also a felony.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Amelia Tanisha Jones, 34, of 4018 McIntosh St. Apt. E, Greensboro. Jones was charged with felony insurance fraud.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Christopher Lamarr Outlaw, 29, of 2167 Eric Sparrow Road, Deep Run. Outlaw was charged with two felonies – insurance fraud and attempting to obtain property by false pretense – and making a false report to police, which is a misdemeanor.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Miguel Rodriguez, 46, of 7665 Southbend Drive, Fayetteville. Rodriguez was charged with felony insurance fraud, felony obtaining property by false pretense, and two counts of felony identity theft.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Clyde Lee Crawford, 34, of 7018 Farmdale Road, Raleigh. Crawford was charged with felony insurance fraud and felony attempting to obtain property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Gary Miller, 44 of 1106 N. Charlotte, Ave., Monroe. Miller was charged with felony insurance fraud.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Lashunda Bobbitt, 38, of 1813 Boone St., Rocky Mount. Bobbitt was charged with felony insurance fraud and making a false report to police, which is a misdemeanor.
North Carolina Insurance Commissioner Mike Causey today announced that Natiela Ayesha Stuckes, 34, of 6433 Caymus Drive, Charlotte, has been charged with felony insurance fraud.