Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Kathleen Michele Marino, 54, of 393 Cowell Loop Road, Bayboro. Marino was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of David Thomas Sheeley, 32, of 527 Wallington Road, Wilmington. Sheeley was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Garrett Scarlette, 26, of 3830 Cunningham Road, Thomasville.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tyrae Devon Ellison, 29, of 702 W. Florida St., Greensboro.

North Carolina Insurance Commissioner Mike Causey today announced that Tammie Teresia Kelly, 57, of 1806 Cadiz St., Burlington, was charged with two counts of insurance fraud and one count of obtaining property by false pretense, all felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jahle Lamont Gibbs, 32, of 245 Golden St., Engelhard, and Benjamin Edward Poe, 29, of 13165 N. Lake Road, Engelhard.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Marie Diehl, 35, of 2305 E. 14th St., Greenville. Diehl was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Daquan Harris, 27, of 306 O’Connor St., Greensboro.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Demetria Williams, 44, of 32 Resa Loop Drive, Lumberton. Williams was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced that Pepperish Shawntel Tedder, 35, of 1487 Haire Road, Shannon, was charged with insurance fraud, a felony.