Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Toronto Montrell Ruffin, 39, of 3908 W. Vancroft Circle, Greenville. Ruffin was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced that Gretchen Eleanora Stephens, 52, of 735 Williams Ave., Asheboro, was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced that Athenia Renee Singletary, 52, of 149 Sweetgum Court, Raeford, 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 Daniel Squire Bohland, 47, of 4280 Highway 158, Advance. Bohland 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 Kia Michelle Pair, 32, of 1340 Burton Ave., High Point. Pair was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of LaQuisha Renee Staton, 28, of 6335 Piedra Drive, Raleigh. Staton 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 Alexander Terrell Kirby, 29, of 201 N. Hughes St., Apex. Kirby 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 Kemeya Myesha Pittman, 37, of 1200 Stoneridge Lane, Rocky Mount.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shaquon Lashawn Burrus, 30, of 2375 Vineyard Drive, Winterville.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Kiesha Chanel Talbert, 38, of 2015 Gum Branch Road, Jacksonville.