Topics Related to Fraud Control/Investigations

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

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Katisha Rashaud Roberts, 34, of 1264 Sandy Ridge Church Rd., Morven. Roberts 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 Crystal Nicole Frierson, 38, of 4200 U.S. Highway 29 North, Greensboro.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Dewanda A. Battle, 49, of 3718 Lear Court, Wilson. Battle was charged with insurance fraud and attempting to obtain property by false pretense.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Nathan Hadley Falsion, 22, of 205 Eden Park Dr., Wallburg. Falsion was charged with two counts 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 King Walker, 21, of 720 Florence Place, Atlanta, Georgia by officers in Durham County.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Lydia Sabrina Smith, 56, of 2025 Ricks Chapman Drive, Charlotte. Smith was charged with insurance fraud, a felony.