Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tyris Davontae Edmondson, 26, of 702 Doctors Drive, Kinston.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Freeman Ronnell Reynolds IV, 41, of 119 Andrews St., Enfield.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Seth Frazier, 27, of 10870 Broadview Drive, Raleigh. Frazier was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Louis Paul Gurganus Jr., 43, of 3309 Ridgewood Ave., Monroe. Gurganus was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Michael Stephen Linardy, 56, of 2310 Red Carpet Drive, Fuquay Varina.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shavon Nicole Green, 34, 316 Fedelon Trail, Goldsboro. Green was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Geneva Louise Harris, 55, of 706 Beech St., Elizabeth City.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Delassio McKinnon, 23, of 6772 Mill Pond Road, Battleboro.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of William Maxwell Hooks, 21, of 531 N. Cypress St., Wendell. Hooks is accused of insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Carol Dean Moore, 59, of 65 Fugitive Run, Sylva.