Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Lakaiyaa Latrice Lyons, 29, of 112 Zinnia Court, Rocky Mount. Lyons was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of James Alton Hoggard Jr., 22, of 1125 Mulberry St., Hassell.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Khadija Tiera Legree, 31, of 7905 Water Way Drive Northwest, Concord. Legree was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of LaFarrah Naden Davidson, 30, of 1729 Foust Road, Greensboro. Davidson was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Markel Ray Hyshaw, 28, 3520 Drawbridge Parkway, Greensboro. Hyshaw 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 Terry Allen Spivey, 57, of 4450 Whitestocking Road, Burgaw. Spivey was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Precious Te-Aera Stevenson, 32, of 3904 Overland Heights Apartment Townhomes, Greensboro.

North Carolina Insurance Commissioner Mike Causey today announced that Grinetta Michelle Collins, 46, of 5233 Cressingham Court, Charlotte, was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Javore Lavon Blackwell, 32, of 4104 Sunflower Circle, Winston-Salem.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Antonio Deondrea Collins, 32, of 1106 Ardmore Drive, Greensboro. Collins was charged with insurance fraud and obtaining property by false pretense, both felonies.