Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced that Jackie Octavia Cozart, 31, of 504 Leach St., Biscoe, was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Tyjuan Terrell Adams, 33, of 902 Hall St., Greensboro, was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tony Olandy Burt, 49, of 1118 Parker St., Raleigh.

North Carolina Insurance Commissioner Mike Causey today announced that D’mitri Ahkeem Bouttry, 32, of 7803 Davinci Lane, Charlotte, was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced that Cassie Ann Gibson, 36, of 420 Brewer St., Asheboro, was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Andrew Konrad Roesch, 56, of 7037 N.C. Highway 751, Durham, was charged with three misdemeanor counts of failing to perform fire inspection duties in Durham County Schools.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of an Eagle Springs man in the burning of a Montgomery County church that occurred Saturday night.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Ronnie Ray Perry, 64, of 1413 E. Third St., Winston Salem. Perry was charged with insurance fraud and obtaining property by false pretense, both felonies. 

RALEIGH - North Carolina Insurance Commissioner Mike Causey today announced that Meranda Gail Whitley, 45, of 3612 Libby Lane, Midland, was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Melissa Ryan Stein, 40, and Jerome Clayton Holliday, 51, both of 7334 Heritage Lane, Randleman.