Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Eric Woods, 50, of 3331 Fallston-Waco Road,

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Brody Alan Hankinson, 48, of 105 Whispering Pines Drive, Marion.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Keshawn Dupree Bradley, 31 of 370 S. Kerr Ave., Wilmington. Bradley was charged with insurance fraud and identity theft, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Laquain James Robinson, 33, of 2117 Joe Louis Ave., Greensboro, has been charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey announced today that Blondell Denise Andrews, 51, of 15540 Kenmare Hill Court, Charlotte, has been arrested and charged with one count of insurance fraud and one count of attempting to obtain property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Amanda Michelle Austin, 36, of 13260 S. NC Hwy. 231, Middlesex. Austin is charged with two counts of insurance fraud and two counts of obtaining property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shantale Pierre Chery, 54, of 1711 Chasewood Dr., Charlotte. Chery was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Viola Brewer Harrell, 51, of 114 Roger Lane, Ahoskie, 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 Eric James Moore, 32, of 1033 Moravian St., Winston-Salem. Moore was charged with insurance fraud, attempting to obtain property by false pretense and forgery, all felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Kenyatta Danyelle Maldonado, 43, of 805B Pembroke Dr., Plymouth. Maldonado was charged with insurance fraud, a felony