Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey today announced the arrests of three individuals connected with illegal bail bond related activities in Surry County.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Dashanique Winston, 22, of 2611 Broadwell Drive, Raleigh. Winston is charged with one count of insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Demario Antwan Metcalf, 37, of 2109 NE 24^th St., Winston-Salem. Metcalf 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 Asiah Lenee Person, 30, of 5028 Hilltop Road, Greensboro. Person was charged with one count of forgery of an instrument and one count of uttering a forged endorsement, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Nathan Javonte Chambers, 27, of 8197 Wood St., Mount Pleasant. Chambers is charged with embezzlement and conversion by a bailee, both felonies.

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.

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.

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

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.

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.