Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Malik Gerald Devone, 26, of 2503 Crescent Forest Drive, Raleigh.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Lakeisha Hope, 37, of 4750 Lake Valley Drive, Fayetteville. Hope was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Sidonique Alexia Edwards, 21, of Falcon Wood Court, Winston-Salem.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Michael Edward Rogers, 56, of 520 Community House Road, Roxboro. Rogers was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Robin Sherick Jones, 43, of 1914 Jersey Ave., Durham. Jones was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced that Donald Aashawn Haywood, 25, of 1403 Brookwood Circle, High Point, 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 Malachi Elijah Robinson, 21, of 217 Paula Drive, Angier. Robinson is 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 Jeremy Tyler Harris, 25, of 1305 Vine St., Greensboro. Harris was charged with insurance fraud and attempting to obtain property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced that Leon M. Lewis, 39, of 1614 Daley Circle, Concord, was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Ebony Nicole Holsey, 27, of 1311 Flag St., Greensboro, was charged with insurance fraud and obtaining property by false pretense, both felonies.