Topics Related to Fraud Control/Investigations

Investigations Press Release

Lee County bail bondsman charged with three counts of impersonating a law enforcement officer

North Carolina Insurance Commissioner Mike Causey today announced today the arrest of Deshawn Dante Townes, 32, of 614 Oakwood Ave., Sanford. Townes is charged with three counts of a bail bondsman impersonating a law enforcement officer. All three charges are misdemeanors.

Guilford County man arrested for insurance fraud, false pretense

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shahzeb Khan, 29, of 3512 Langdale Dr., High Point. Khan was charged with one count of insurance fraud and attempting to obtain property by false pretense, both felonies.

Former Mount Airy insurance agent charged with eight fraud-related felonies in Surry County

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Matthew Jackson Swift, 42, of 402 Ladonia Church Road, Mount Airy.

Iredell County man charged with obtaining property by false pretense

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Timothy Scott Gilbert, 60, of 2242 Shelton Ave., Statesville. Gilbert was charged with obtaining property by false pretense, a felony.

Commissioner Causey announces a record $144 million saved or recovered for North Carolinians in 2024

Insurance Commissioner Mike Causey has announced that the North Carolina Department of Insurance saved or recovered nearly $144 million for North Carolinians in the 2024 calendar year.

Wake County bail bond agent faces multiple embezzlement, false pretense charges

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shaqura Tyeisha Cobb, 34, of 730 Gateway Park Drive, Raleigh. Cobb was charged with three counts of embezzlement and three counts of obtaining property by false pretense, all felonies.

Guilford County man charged with insurance fraud and attempting to obtain property by false pretense

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Travis Van Coleman, 45, of 4036 McConnell Road, Greensboro. Coleman was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.  

Archdale man faces insurance fraud, false pretense, forgery, perjury charges

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Darrius Moore, 35, of 224 Stratford Road, Archdale.

Forsyth County man charged with insurance fraud, obtaining property by false pretense

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Vincent E. Johnson, 54, of 1142 Dublin Drive, Winston-Salem. Johnson was charged with insurance fraud and obtaining property by false pretense, both felonies.  

Alamance County principal charged with insurance fraud, false pretense, forgery

North Carolina Insurance Commissioner Mike Causey today announced the arrest of an Alamance County elementary school principal on insurance fraud related charges involving pet insurance.