North Carolina Insurance Commissioner Mike Causey today announced the arrest of Julius Jerome Oden, 42, of 76 Whootentown Road, Washington, N.C. He 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 Justin Ryan Pendland, 32, of 5660 Merle Drive, Trinity. Pendland was charged by special agents with the N.C. Department of Insurance’s Criminal Investigations Division with felony insurance fraud and felony attempting to obtain property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of four people accused of staging an auto accident in the Greensboro area and then falsely claiming that they were injured in the staged wreck to collect insurance claims.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shar’dayzeia Lonniece Johnson, 22, of 306 Stokes St., Hertford. Johnson was charged with insurance fraud and attempting to obtain property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Aaron Steward, 21, of 1936 Center Hill Highway, Hertford. Steward 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 Brenda Lee Mateo, 42, of 417 E. Central Ave. Trailer 6, Asheboro. Mateo was charged with felony insurance fraud.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Bobby Lee Steele Jr., 49, of 814 Harry St., China Grove. Steele 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 Elizabeth Frizzell, 44, of 131 Lassiter Loop Road, Troy, and Wallace Lee Frizzell, 44, of 1174 Tammy’s Park Drive, Rockwell. Both were charged by special agents from the N.C.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Matthew Devonn Moore, 31, of 4811 Mystic Oak Drive, Browns Summit. Moore was charged with felony insurance fraud.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Charlee Surgick Watts, 20, of 1526 Aristo Place Apartment 7, Hope Mills. Watts was charged with felony insurance fraud.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Derrick Michael Brice, 33, of 270 Claymont Drive, Salisbury. Brice was charged with felony obtaining property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced that Markel Tremayne Brooks, 25, of 3626 Belmont St. Apartment X, Greensboro, was charged with misdemeanor making a false statement on an insurance application.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of five people in an unlicensed bail bond conspiracy in western North Carolina.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Alesia Braswell Alwahishi of 206 W. Watson St., Selma. Alwahishi was charged with felony insurance fraud and felony obtaining property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced that special agents from the N.C. Department of Insurance Criminal Investigations Division filed insurance fraud and other related charges against two Goldsboro women.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Carmella Lee Rivera, 24, 2213 Robin St., Fuquay Varina. Rivera 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 Chris Edwin McCoy, 53, of 4614 Turtle Dove Court, Wilmington. McCoy was charged with one felony count of attempting to obtain property by false pretenses.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of a suspended Johnston County volunteer fire chief on felony insurance fraud and embezzlement charges.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Susan Leigh Huebotter, 60, of 912 Joshua Creek Road, Deep Run, N.C. She is charged with two felony counts of insurance fraud and two felony counts of obtaining property by false pretenses over $100,000.
[video:https://youtu.be/upqobDoj4ko]
North Carolina Insurance Commissioner Mike Causey today issued a statement regarding the arrest of a bail bond agent involved in a shooting in the parking lot of Hanes Mall in Winston-Salem last month:
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Charlene Barnes, 60, of 20-A N. Sussex Drive, Smithfield. Barnes was charged with one felony count of insurance fraud and one felony count of attempting to obtain property by a false pretense.
[video:https://youtu.be/5O_hZ6ZwGaQ]
N.C. Insurance Commissioner Mike Causey is expanding the department’s criminal investigations division as part of his vision to eliminate insurance fraud in North Carolina.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Billie Jo Kennedy, 47, of 1800 Chinquapin Chapel Road, Trenton. Kennedy was charged with one felony count of embezzlement by an insurance agent.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Malaysia Harris, 25, of 433 Graham St., Albemarle. Harris was charged with one felony count of insurance fraud and one felony count of attempting to obtain property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jeremiah Randall Whitt, 37, of 1316 N.C. Highway 57 North, Milton. Whitt was charged with insurance fraud and obtaining property by false pretense.