Investigations Press Release
North Carolina Insurance Commissioner Mike Causey announced today the arrest of David Arthur Barnes, 60, of 243 Brightwood Road, Wilmington, N.C.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Danielle Deanna Copeland, 39, of 1306 W. Lakewood Ave., Durham, NC. Copeland was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced that Christian Armando Villarroel, 29, of 4011 Ivystone Court, Charlotte, was charged with insurance fraud and obtaining property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Monique Lewis Little, 56, of 1425 Curfman St., Raleigh, NC. Little was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Benjamin Paul Boyatt, 41, of 9882 Red Fox Run SE, Winnabow, NC. Boyatt was charged with insurance fraud, a felony.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Kelly Scott Frisbee, 42, of 674 Drucilla Church Road, Nebo, N.C. Frisbee was charged with insurance fraud, a felony. He was also charged with filing a false report to a police station, a misdemeanor.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Brandon Travail Jones, 2092 Ayrsley Town Blvd #B, Charlotte, NC. Jones was charged with four counts of insurance fraud, and one count of obtaining property by false pretense. All are felonies.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Nicholas McArthur Bennett, 43, of 419 Beasley Dr., Greenville, NC. Bennett was charged with two counts of identity theft and one count of obtaining property by false pretense greater than or equal to $100,000.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Keysha Gillis Cox, 50, of 624 Thomas Ave., Aberdeen, NC. Cox was charged with one count of insurance fraud and one count of attempting to obtain property by false pretense. Both are felonies.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Travis Layne Ramsey, 27, of 10100 Rock Hollow Road, Raleigh, NC. Ramsey was charged with one count of insurance fraud and obtaining property by false pretense. Both are felonies.