Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey today announced that Joquetta Jacqueline Clair, 23, of 10038 Orchard Grass Court, Charlotte, has been charged with insurance fraud, a felony.

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

North Carolina Insurance Commissioner Mike Causey today announced that Joquetta Jacqueline Clair, 23, of 10038 Orchard Grass Court, Charlotte, has been charged with insurance fraud, a felony.

A newly-formed investigative unit created to combat disability fraud will include two North Carolina state agencies along with two partner agencies from the federal government.

North Carolina Insurance Commissioner Mike Causey today announced that Derek Urban Ezzell, 56, of 9695 Moss Plantation Ave. NW, Concord, was charged with identity theft and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Malik Amir Rudolph, 28, of 3425 Sunbright Lane, Raleigh. Rudolph was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

Insurance Commissioner Mike Causey today announced the arrest of Heritier Ndombasi Tungisa, 38, of 4945 Central Ave., Charlotte. Tungisa was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Taylor Lyndsey Simmons, 24, of 1533 Ellis Road, Durham. Simmons was charged with insurance fraud and identity theft, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Orlando Wonson, 51, of 5419 Highway 43 North, Pinetops. Wonson was charged with insurance fraud, a felony. 

North Carolina Insurance Commissioner Mike Causey today announced the arrests of Ryan Neal Frye and Kaci Leigh Ferrell, both of 937 Patriots Pointe, Hillsborough. Both were charged with felony insurance fraud.