Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey today announced that Joshua Ray Wells, 44, of 8101 Prescott Glen Parkway, Waxhaw, was charged with obtaining property by false pretense, a felony, and misdemeanor common law forgery.

North Carolina Insurance Commissioner Mike Causey today announced that Krystle Jolia Fuller, 36, of 2008 Stoneycreek Drive, 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 Margarita Rena Wall, 43, of 2819 Bobwhite Circle, Wingate. Wall was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tanajah Monae Ramsey, 28, of 4505 Sycamore Park, Fayetteville. Ramsey was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Rickey Levar Bobo, 43, of Mount Gilead. Bobo 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 Marissa Hope Bailey, 24, of 3965 Rosehill Road, Fayetteville. Bailey was charged with insurance fraud and obtaining property by false pretense, both felonies.

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.