Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shantesha Peoples, 29, 209 Beech St., Greenville. Peoples is charged with insurance fraud and an attempt to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Danny Leon Simmons II, 34, of 1372 Lees Chapel Road, Greensboro, and Kamika Michelle Slade, 33, of 3400 Delancy St., Greensboro.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jonathan Bowers, 47, or 357 Gallup Road, Chapel Hill. Bowers was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Alexea Maurice Houston, 44, of 1122 Holmes St., Salisbury, was charged with obtaining property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tieara Brewer, 28, of 1122 E. Ellerbee St., Durham.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Andrico Dekwan Brooks, 31, of 129 Cherry Knoll Drive, Rutherfordton. Brooks was charged with two counts of felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced that Karen Denice Patillo, 56, of 101 Rock Haven Road, Carrboro, was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Latissue Relisa Watlington, 43, of 101 Steve Smith Road, Yanceyville, was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced that Raleigh Fuller, 51, of 1014 Greys Land Court, Kernersville, and Scott Baylor, 31, of 240 E. Salisbury St., Robbins, were charged with misdemeanor breaking and entering.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Saundra Danielle Motley, 29, of 1327 N. Dunleith Ave., Winston Salem. Motley was charged with insurance fraud and obtaining property by false pretense, both felonies.