Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey announced today the arrests of Jason William Doss, 45, and Heather Vogler Doss, 35, of 2567 Volunteer Road, Pinnacle, NC. Each is charged with one count of insurance fraud and one count of obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Quincy Quaime Duff, 32, of 790 Maxton Bass Road, Newton Grove, NC. Duff was charged with issuing a false statement, attempting to obtain property by false pretense and common law forgery. All are felonies.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Whitley Danielson Owensby, 28, of 2473 Paint Fork Road, Mars Hill, NC. Owensby was charged with one count of common law forgery and one count of obtaining property by false pretense, both felonies. 

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Julius Darnell Kelly, 50, of Wilson, and Virginia Jones Maddox, 57, of 812 Belmont Ave. SW, Wilson.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Terrance Antoine Hunter, 40, of 13505 Bryton Gap Blvd., Huntersville, and Tracie Michelle Famber, 59, of 1220 Echo Glen Road, Charlotte. They were both charged with one count of embezzlement, a felony.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Charles Earl Holden, 38, of 704 Maury St. Wilson. Holden was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of De’Arias Raequez Pitt, 25, of 615 Pine Drive, Roanoke Rapids, NC. Pitt is charged with one count of larceny of a motor vehicle and one count of obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that a Currituck County fire department employee has been charged with embezzling more than $200,000 from the department.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Cecila Monique Love, 35, of 2713 Westview St., Gastonia. Love was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced that Gaston County resident Christopher Mark Rogers, 51, of 5110 Chapman Point, Dallas, has been charged with insurance fraud, a felony.