Press Releases

North Carolina Insurance Commissioner Mike Causey announced today the arrest of William Timothy Alston, 63, of 407 Republican Rd., Windsor, for multiple counts of insurance fraud, obtaining property by false pretense, forgery, and uttering a forged endorsement. All four are felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Rotrelle Lacorte Damon David, 32, of 808 Lake Drive, High Point. David was charged with one count of insurance fraud and one count of conspiracy to obtain property by false pretenses, both are felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest Clayton Elof Peterson, 44, of 1006 Gateway Ave., Wilkesboro. Peterson was charged with one count of insurance fraud and two counts of obtaining property by false pretenses, all felonies.

North Carolina Insurance Commissioner Mike Causey announced today that Laverne Love Johnson Peebles, 36, of 3335 Revolution Park Drive, Charlotte, NC has been charged with one count of insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Anthony Dashawn Hudson, 25, of 1884 Rebecca Kennedy Road, Rocky Point, N.C. Hudson was charged with the burning of personal property, insurance fraud and attempting to obtain property by false pretense. All three charges are felonies.

The treasurer of a Yadkin County fire department stands accused of stealing some of the department’s funds.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Montavia Miguel Moody, 34, 153 Birch Lane, Seaboard. Moody 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 Troy Jermaine Johnson, 43, of 1533 Pleasant Garden Lane, Raleigh. Johnson was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that an extensive investigation by special agents within the department’s Criminal Investigations Division has led to charges against two individuals.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jimmy Dwayne Carranza, 31, of 625 Pilgrim Road, Ellenboro. Carranza was charged with obtaining property by false pretense, a felony.

North Carolina Insurance Commissioner Mike Causey today announced that Jessica Nicole Hunter, 36, of 4214 Simmerson Road, Linwood, was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Mary Vaughan Early, 57, of 130 Peach Tree Lane, Ahoskie.

North Carolina Insurance Commissioner Mike Causey sounded the alarm to North Carolina Medicare and health insurance consumers as the end of the open enrollment period nears for both Medicare and the Affordable Care Act (ACA) programs.

North Carolina Insurance Commissioner Mike Causey announced that Shimecca Montrese McCall, 28, of 2203 Broad Drive, Florence, SC has been charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of William Ryan Chesson, 27, of 398 Frisco Dr., Holly Ridge. Chesson was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Deandre Niko Holmes, 28, of 2000 Woodhaven Drive, Albemarle. Holmes was charged with identity theft and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey announced the arrest of Christy Shemika Joyce, 47, of 1571 Lovett St., Greensboro, NC. Joyce was charged with one count of insurance fraud and one count of obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Juan Terence Thompson, 34, of 13 South 12th Street, Wilmington, NC. Thompson was charged with one count of insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jon Anthony Spencer, 38, of 150 Frye Road, Stoneville, NC. Spencer was charged with one count of attempting to obtain property by false pretense, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Quanterio Rovante Lyons, 30, of 3953 Circle Drive, Apex. Lyons 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 Kenisha Eronda Crockett, 45, of 520 Hearthside Drive, Winston-Salem. Crockett faces charges of insurance fraud and attempting to obtain property by false pretense, both felonies, along with a misdemeanor common law forgery charge.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Justin Emanuel Johnson, 27, of 205 Wiley St., Greensboro. Johnson faces charges of insurance fraud and attempting to obtain property by false pretense, both felonies. 

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Latoya Tanika Johnson, 36, of 1545 Gaston St., Winston-Salem. Johnson was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Joquetta Jacqueline Clair, 23, of 10038 Orchard Grass Court, Charlotte, has been charged with insurance fraud, a felony.

A newly-formed investigative unit created to combat disability fraud will include two North Carolina state agencies along with two partner agencies from the federal government.