Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Kisha Shawwanda Lane, 51, of 8033 Truelight Church Road, Mint Hill.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Wayne Anthony Artis, 45, of 190 Sparrow Road, Eden. Artis is charged with insurance fraud and obtaining property by false pretense.

North Carolina Insurance Commissioner Mike Causey announced today the arrests of Dasani Khristyle Waddell and Aniya Tanaysha Waddell, both of Reidsville. Dasani Waddell, 24, of 1118 N. Scales St., Reidsville, was charged with two counts of conspiracy. Aniya Waddell, 19, of 510 N.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Pernell Junior Shoulars, 46, of 1613 Middle Creek Court, Fayetteville. Shoulars is charged with obtaining property by false pretense, a felony, and failure to work after payment, a misdemeanor.

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

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.

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.

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

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.

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.