Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Daniel Andres Guerra, 24, of 805 S. Meadow Road, Raleigh. Guerra was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Samuel Stacy Whitlock-Macrae, 52, of 105 Perriwinkle Place, Durham. Whitlock-Macrae was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Darihana Mejia, 32, of 901 Navaho Drive, Raleigh. Mejia was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Yolanda Taylor Edmonds, 40, of 8013 N.C. 96 North, Oxford. Edmonds was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced that Tiffany Ann Littlejohn, 29, of 1413 Douglas St., Winston-Salem, was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Timira Chiquita Glaspy, 31, of 4440 Merlane Drive, Charlotte, and Dandre Lamar Morrison, 33, of 4433 Knollcrest Drive, Charlotte, were both charged with insurance fraud, a felony,

North Carolina Insurance Commissioner Mike Causey today announced that Tasharn Monique Gilchrist, 48, of 1711 Liberty St., Durham, 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 Brittany Stafford Driver, 35, of 853 Charlie Tapp Road, Roxboro. Driver was charged with obtaining property by false pretense, a felony.

North Carolina Insurance Commissioner Mike Causey today announced that Erica Keyona Forrest, 41, of 86 Ring Ave. Southwest, Concord, 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 Sabrina Rena Davis, 34, of 700 S. English St., Greensboro. Davis was charged with insurance fraud and obtaining property by false pretense, both felonies.