Topics Related to Fraud Control/Investigations

Investigations Press Release

Mecklenburg County woman charged with insurance fraud

North Carolina Insurance Commissioner Mike Causey announced today that Laverne Love Johnson Peebles, 36, of 3335 Revolution Park Drive, Charlotte, NC has been charged with one count of insurance fraud, a felony.

Pender County man charged with burning personal property, insurance fraud

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Anthony Dashawn Hudson, 25, of 1884 Rebecca Kennedy Road, Rocky Point, N.C. Hudson was charged with the burning of personal property, insurance fraud and attempting to obtain property by false pretense.

Fire department treasurer charged with theft of funds

The treasurer of a Yadkin County fire department stands accused of stealing some of the department’s funds.

Northampton County man charged with insurance fraud, attempted false pretense

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Montavia Miguel Moody, 34, 153 Birch Lane, Seaboard. Moody was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

Raleigh man charged with insurance fraud, attempted false pretense

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Troy Jermaine Johnson, 43, of 1533 Pleasant Garden Lane, Raleigh. Johnson was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

Fraud investigation leads to charges against Charlotte woman, Durham man

North Carolina Insurance Commissioner Mike Causey today announced that an extensive investigation by special agents within the department’s Criminal Investigations Division has led to charges against two individuals.

Ellenboro man faces false pretense charge

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jimmy Dwayne Carranza, 31, of 625 Pilgrim Road, Ellenboro. Carranza was charged with obtaining property by false pretense, a felony.

Linwood woman charged with insurance fraud, false pretense

North Carolina Insurance Commissioner Mike Causey today announced that Jessica Nicole Hunter, 36, of 4214 Simmerson Road, Linwood, was charged with insurance fraud and obtaining property by false pretense, both felonies.

Ahoskie woman faces 23 ID theft, false pretense, forgery charges

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Mary Vaughan Early, 57, of 130 Peach Tree Lane, Ahoskie.

Commissioner Causey alerts consumers to Medicare, health insurance scams

North Carolina Insurance Commissioner Mike Causey sounded the alarm to North Carolina Medicare and health insurance consumers as the end of the open enrollment period nears for both Medicare and the Affordable Care Act (ACA) programs.