Topics Related to Fraud Control/Investigations

Investigations Press Release

Three bail bond agents charged in Jackson County break-in

North Carolina Insurance Commissioner Mike Causey today announced that three bail bond agents have been charged in a Jackson County break-in.

Forsyth County man charged with common law forgery and obtaining property by false pretense

North Carolina Insurance Commissioner Mike Causey announced today the arrest of David Fitzgerald Bishop Jr., of 135 Fieldcreek Court, Winston-Salem. Bishop is charged with obtaining property by false pretense and common law forgery, both felonies.

Mecklenburg County woman charged with insurance fraud

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Zsadella Kassandra Burris, 24, of 4600 Sharon Chase Drive, Charlotte. Burris was charged with insurance fraud, a felony.

Former Kannapolis insurance agent charged with forgery, embezzlement

North Carolina Insurance Commissioner Mike Causey today announced that a former Rowan County insurance agent faces forgery, embezzlement and other charges.

Onslow County woman faces insurance fraud charge

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Alexis Camrey Washington Thompson, 29, of 196 Rock Hill Road, Maple Hill. Thompson was charged with insurance fraud, a felony.

Guilford County man charged with insurance fraud and obtaining property by false pretense

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Blair Terell Lofton, 29, of 3235 Pleasant Garden Road, Greensboro. Lofton was charged with insurance fraud and obtaining property by false pretense, both felonies.

Former chief charged with embezzling $155,000 from Caldwell County fire department

North Carolina Insurance Commissioner Mike Causey today announced the arrest of a former fire chief in Caldwell County on charges of embezzling $155,299 from his volunteer fire department.

Two Vance County men charged with acting as a bail bondsman without a license, breaking and entering, felonious restraint, simple assault

North Carolina Insurance Commissioner Mike Causey today announced the arrests of James Otis Perry, 76, of 610 E. Montgomery St., Henderson, and James DeCarlo Alston, 44, of 177 Tungsten Mine Road, Henderson.

Catawba County woman charged with obtaining property by false pretense

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Jacquelyn Elizabeth Franklin, 52, of 234 Mountain Oak Lane, Hickory. Franklin was charged with obtaining property by false pretense, a felony.

Hickory woman charged with insurance fraud

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Audra Lynn Claypoole, 34, of 2513 31st Avenue Place NE, Hickory. Claypoole was charged with insurance fraud, a felony.