North Carolina Insurance Commissioner Mike Causey announced today the arrest of Annie Witherspoon Johnson, 40, of 1722 Ninth Avenue NW, Hickory, NC. Johnson is charged with two counts of identity theft, both are felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Matthew Scott Schuhmacher, 47, of 6211 Wrightsville Ave., Wilmington. Schuhmacher was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.
Insurance Commissioner Mike Causey is cautioning North Carolinians to be on the lookout for door-to-door salesmen posing as agents with the N.C. Department of Insurance who seek to sell fake insurance to unsuspecting consumers.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Scott Christopher Daniels, 48, of 1522 Whispering Wood S. Court, Wilmington, NC. Daniels was charged with one count of insurance fraud, a felony.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Marissa Marie Schultz, 27, of 418 Ellis Rd., Bolivia. Schultz was charged with attempting to obtain property by false pretense, a felony.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Sabrina Levonda Smallwood, 50, of 600 Middle St., Tarboro, NC. Smallwood was charged with two counts of insurance fraud and two counts of attempting to obtain property by false pretense. Each of the four charges are felonies.
North Carolina Insurance Commissioner Mike Causey today announced that Angela Michelle Dunn, 56, of 401 Dayvault St. SW, Concord, was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Alphonso Ray Murray, 54, of 795 Black River Lane, Harrells. Murray was charged with insurance fraud, obtaining property by false pretense and two counts of car title application fraud, all felonies.
Murray is the owner of Murray’s Auto World in Wilson.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Voderick Delain Springs Jr., 30, of 1914 E. Third Street, Winston-Salem, NC. Springs Jr. is charged with one count of insurance fraud and one count of obtaining property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Tammy Robbins Cox, 53, of 2073 Horne Town Road, Polkton, NC. Cox was charged with insurance fraud and attempting to obtain property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shaquan Samir Walker, 31, of 1317 Buckingham Ave., Wilmington. Walker was charged with insurance fraud, a felony.
Special agents accuse Walker of altering hospital and doctor visit documents in an accidental health insurance claim with Voya Financial.
North Carolina Insurance Commissioner Mike Causey announced today the arrests of Jason William Doss, 45, and Heather Vogler Doss, 35, of 2567 Volunteer Road, Pinnacle, NC. Each is charged with one count of insurance fraud and one count of obtaining property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Quincy Quaime Duff, 32, of 790 Maxton Bass Road, Newton Grove, NC. Duff was charged with issuing a false statement, attempting to obtain property by false pretense and common law forgery. All are felonies.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Whitley Danielson Owensby, 28, of 2473 Paint Fork Road, Mars Hill, NC. Owensby was charged with one count of common law forgery and one count of obtaining property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Julius Darnell Kelly, 50, of Wilson, and Virginia Jones Maddox, 57, of 812 Belmont Ave. SW, Wilson.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Terrance Antoine Hunter, 40, of 13505 Bryton Gap Blvd., Huntersville, and Tracie Michelle Famber, 59, of 1220 Echo Glen Road, Charlotte. They were both charged with one count of embezzlement, a felony.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Charles Earl Holden, 38, of 704 Maury St. Wilson. Holden was charged with insurance fraud, a felony.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of De’Arias Raequez Pitt, 25, of 615 Pine Drive, Roanoke Rapids, NC. Pitt is charged with one count of larceny of a motor vehicle and one count of obtaining property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced that a Currituck County fire department employee has been charged with embezzling more than $200,000 from the department.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Cecila Monique Love, 35, of 2713 Westview St., Gastonia. Love was charged with felony insurance fraud.
North Carolina Insurance Commissioner Mike Causey today announced that Gaston County resident Christopher Mark Rogers, 51, of 5110 Chapman Point, Dallas, has been charged with insurance fraud, a felony.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shinese Rayshawn Cox, 31, of 865 Kingold Blvd., Snow Hill. Cox was charged with obtaining property by false pretense, attempting to obtain property by false pretense and two counts of insurance fraud, all felonies.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Azenia Kulah Somah, 43, of 4040 Brayden Drive, High Point, NC. Somah was served with a summons of one count of insurance fraud and attempting to obtain property by false pretense, both felonies, on March 4.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Sherrod Suggs, 58, of 710 Joyner Drive, Kinston, NC. Suggs was charged with one count of insurance fraud and attempting to obtain property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Joseph Randolph Freeman III, 31, of 16 Ruby Lane, Corapeake, NC. Freeman was charged with one count of insurance fraud and attempting to obtain property by false pretense, both felonies.