Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Orlando Otis Wonson, 48, of 5419 Highway 43 North, Pinetops. Wonson was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Courtney Nicole Smith, 36, and Maurice Dequanta Walker, 37, both of 5930 W. Friendly Ave., Greensboro, were charged with insurance fraud and obtaining property by false pretense, all felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Reina Esmeralda Foster, 43, of 103 Woods Mill Road, Goldsboro. Foster was charged with 10 counts of insurance fraud and 10 counts of attempting to obtain property by false pretense, all felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Raymond Irvine Laster III, 28, of 831 Greenhaven Drive, Greensboro.

North Carolina Insurance Commissioner Mike Causey today announced that Anthony Marquis Byrd Jr., 34, of 7605 Holy Grove Court, Charlotte, was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Felicia M. Shields, 38, of 46 Colt Lane, Dunn. Shields was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Taniyha Daniels, 20, of 2324 Saddleback Drive, Winterville. Daniels is charged with obtaining property by false pretense, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Ellen Page Newton, 54, of 285 T. Kemp Road, Louisburg. Newton was charged with making a false statement to obtain unemployment insurance benefits and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shavonna Ann Robinson, 32, of 2729 Reynolds Park Road, Winston-Salem. Robinson was charged with attempting to obtain property by false pretense, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Brancis Lee Williams, 47, of 101 Dominion Court, Roanoke Rapids. Williams was charged with two counts each of insurance fraud and obtaining property by false pretense, all felonies.