Topics Related to Fraud Control/Investigations

Investigations Press Release

Rutherford County woman charged with identity theft

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Chastity Lavonn Washington, 49, of 147 N. Hillside Street, Rutherfordton, NC. Washington was charged with one count of identity theft, a felony.

Mecklenburg County woman charged with two counts of insurance fraud

North Carolina Insurance Commissioner Mike Causey today announced that Timira Chiquita Glaspy, 33, of 4440 Merlane Drive, Charlotte, was charged with two counts of insurance fraud, both felonies.

Harnett County woman charged with insurance fraud, attempting to obtain property by false pretense

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Nicole Lynn Price, 44, of 20 Tartan Drive, Cameron. Price was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

Guilford County woman charged with insurance fraud, conspiracy, common law forgery and attempting to obtain property by false pretense

North Carolina Insurance Commissioner Mike Causey today announced the arrest of India Ayesha Wilkerson, 25, of 1606 Pinecroft Road, Greensboro.

Onslow County woman charged with six felonies and three misdemeanors

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Chastity Dawn Keeter, 36, of 508 Sioux Drive, Jacksonville, NC.

Forsyth County man charged with insurance fraud, attempting to obtain property by false pretense

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tristan Marcel Martin Jr., 35, of 230 Barlow Circle, Winston Salem, NC. Martin was charged with insurance fraud and attempting to obtain property by false pretense, both felonies. 

New Hanover County woman charged with two counts of insurance fraud

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Autum Larrae Nicholson, 34, of 1002 Monitor Drive, Wilmington, NC. Nicholson was charged with two counts of insurance fraud, both felonies. 

Richmond County bail bondsman charged with aiding & abetting unlicensed bondsman

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tyrannia Marcia Ellerbe, 47, of 112 Little Street, Rockingham, NC. Ellerbe was charged with aiding and abetting  unlicensed bail bonding, a misdemeanor.

Lenoir County man charged with insurance fraud, attempting to obtain property by false pretense

North Carolina Insurance Commissioner Mike Causey today announced the arrest of David Ward Heath, 76, of 209 S. Croom Bland Road, Kinston, NC. Heath was charged with insurance fraud and attempting to obtain property by false pretense, both felonies. 

Rutherford County woman charged with insurance fraud

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Ashley Waters Lowery, 38, of 188 Owens Chapel Road, Union Mills, NC. Lowery was charged with one count of insurance fraud which is a felony.