Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Sharon Frye Hart, 62, of 79 Riverdell Road, Hickory. Hart was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Cantriece Kelley, 36, of 3808 Holly Oak Drive, Fayetteville. Kelley is charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Kenneth Lawson Reynolds, 40, of 315 Scranton Court, Richlands.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of James Brian Shaffer, 36, of 300 S. High St., Asheboro. Shaffer was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Bobby Lester Parks III, 33, of 2448 S. Holden Road, Greensboro, 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 Karshi Demel Swinson-Davis, 21, of 307 Wolf Creek Circle, Raleigh.

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