Topics Related to Fraud Control/Investigations

Investigations Press Release

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.

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.