Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Robert Edward Page, 69, 5298 Highway 94, Creswell. Page was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Bonnie Fay Keel, 48, of 112 Spindrift Trail, Elizabeth City. Keel 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 Chancellor Novell Faulkner, 33, of 2751 High Rock School Road, Blanch.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Weldon Lamont Pappy-Mial, 27, of 1304 Garner Road, Raleigh. Pappy-Mial was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Kenneth Lawson Reynolds, 41, of 315 Scranton Court, Richlands.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of April Denise Moore, 39, of 2960 N.C. 231, Wendell. Moore was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of John Edward Hight, 57, of 439 Baldy Murphy Road, Louisburg, and Ernest Broughton Tharrington Jr., 44, of 40 Casino Lane, Franklinton.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Niki Vandiford Hathaway, 52, of 213 Speight Ave., Tarboro.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of James Jaquan Rutledge, 28, of 135 Aunt Mary Ave., Greensboro. Rutledge was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that two Richmond County insurance agents were served with criminal summonses.