Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced that Martha Jeffries Inman, 68, and her son, Cecil Dwayne Roberson, 43, both of 150 Whitney Lane, Stoneville, were charged with insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced that Gary Buzzerio, 65, of 601 Capeside Drive, Wilmington, was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Ceedee Davis Jr., 32, of 95 Moore Farm Road, Whitakers.

North Carolina Insurance Commissioner Mike Causey today announced that Kenneth Roberts, 42, of 8770 Carroll St., Hickory, was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Robert Luis Quinones, 27, of 196 E. City Drive, Smyrna. Quinones was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced that Wittney Nicole Parks, 31, of 7416 Hounslow Lane, Charlotte, was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Janeika Shaquia Griggs, 28, of 311 Brookway West Drive, Lewisville.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Angela K. Whidbee, 33, of 2804 Santonsburg Road, Greenville. Whidbee was charged with identity theft and insurance fraud, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Deealdo Gerrard Pulley, 40, of 8041 Watson Seed Farm Road, Whitakers.

North Carolina Insurance Commissioner Mike Causey today announced that Darrell Howard, 52, of 3546 Durham Lane, Charlotte, was charged with insurance fraud, a felony, and a misdemeanor charge of making a false statement on an insurance application.