Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey announced that Gordon Scott Engle, 57, of 16424 Green Dolphin Lane, Cornelius, has pleaded guilty to five counts of felony debt collecting without a license.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Yushawn Antonio Johnson, 24, of 5315 Arrowwood Circle, Sanford, and Elizabeth Jowana McCall, 24, of 304 Tinderbox Court, Aberdeen.

North Carolina Insurance Commissioner Mike Causey today announced that Julius Rasheem Ellerbe, 22, of 120 Daniels Lane, Rockingham, was charged with felonious restraint and unlicensed bail bonding, a misdemeanor.

North Carolina Insurance Commissioner Mike Causey today announced that Rhonda Lynn Tyson, 52, of 101 Louis Armstrong Court, Chapel Hill, has been charged with insurance fraud and two counts of attempting to obtain property by false pretense, all felon

North Carolina Insurance Commissioner Mike Causey today announced that Brandy Gail Childers, 39, of 709 Daniels Lumber Road, Taylorsville, was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Rickey Levar Bobo, 43, of 118 Rock Drive, Mount Gilead. Bobo is charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tanea Aisha Ezell, 27, of 4850 Millsview Court, Raleigh. Ezell was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Kristin Stegall Lewis, 31, of 1071 Old N.C. 515, Wadesboro, was charged with obtaining property by false pretense, a felony, and misdemeanor common law forgery.

North Carolina Insurance Commissioner Mike Causey today announced that Scotty Warren Miller, 48, of 256 Oakwoods Road, Wilkesboro, was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Timothy Aaron Spivey, 40, of 191 Floyd Shoaf Road, Lexington. Spivey is the former fire chief at the Tyro Fire Department in Davidson County.