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.
North Carolina Insurance Commissioner Mike Causey today announced that Derek Urban Ezzell, 56, of 9695 Moss Plantation Ave. NW, Concord, was charged with identity theft and attempting to obtain property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Malik Amir Rudolph, 28, of 3425 Sunbright Lane, Raleigh. Rudolph 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 Taylor Lyndsey Simmons, 24, of 1533 Ellis Road, Durham. Simmons was charged with insurance fraud and identity theft, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Orlando Wonson, 51, of 5419 Highway 43 North, Pinetops. Wonson was charged with insurance fraud, a felony.
North Carolina Insurance Commissioner Mike Causey today announced the arrests of Ryan Neal Frye and Kaci Leigh Ferrell, both of 937 Patriots Pointe, Hillsborough. Both were charged with felony insurance fraud.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shantesha Peoples, 29, 209 Beech St., Greenville. Peoples is charged with insurance fraud and an attempt to obtain property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Danny Leon Simmons II, 34, of 1372 Lees Chapel Road, Greensboro, and Kamika Michelle Slade, 33, of 3400 Delancy St., Greensboro. Both were charged with insurance fraud and attempting to obtain property by false pretense, all felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jonathan Bowers, 47, or 357 Gallup Road, Chapel Hill. Bowers was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced that Alexea Maurice Houston, 44, of 1122 Holmes St., Salisbury, was charged with obtaining property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tieara Brewer, 28, of 1122 E. Ellerbee St., Durham.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Andrico Dekwan Brooks, 31, of 129 Cherry Knoll Drive, Rutherfordton. Brooks was charged with two counts of felony insurance fraud.
North Carolina Insurance Commissioner Mike Causey today announced that Karen Denice Patillo, 56, of 101 Rock Haven Road, Carrboro, was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced that Latissue Relisa Watlington, 43, of 101 Steve Smith Road, Yanceyville, was charged with insurance fraud, a felony.
North Carolina Insurance Commissioner Mike Causey today announced that Raleigh Fuller, 51, of 1014 Greys Land Court, Kernersville, and Scott Baylor, 31, of 240 E. Salisbury St., Robbins, were charged with misdemeanor breaking and entering.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Saundra Danielle Motley, 29, of 1327 N. Dunleith Ave., Winston Salem. Motley was charged with insurance fraud and obtaining property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced that Jackie Octavia Cozart, 31, of 504 Leach St., Biscoe, was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced that Tyjuan Terrell Adams, 33, of 902 Hall St., Greensboro, 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 Tony Olandy Burt, 49, of 1118 Parker St., Raleigh. Burt was charged with one count of common law uttering (passing a check) and one count of obtaining property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced that D’mitri Ahkeem Bouttry, 32, of 7803 Davinci Lane, Charlotte, was charged with insurance fraud, a felony.
North Carolina Insurance Commissioner Mike Causey today announced that Cassie Ann Gibson, 36, of 420 Brewer St., Asheboro, was charged with insurance fraud and obtaining property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced that Andrew Konrad Roesch, 56, of 7037 N.C. Highway 751, Durham, was charged with three misdemeanor counts of failing to perform fire inspection duties in Durham County Schools.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of an Eagle Springs man in the burning of a Montgomery County church that occurred Saturday night.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Ronnie Ray Perry, 64, of 1413 E. Third St., Winston Salem. Perry was charged with insurance fraud and obtaining property by false pretense, both felonies.