Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced that Harold Richard Baker, 77, of 837 Johnnie Bridges Road, Shelby, was charged with obtaining property by false pretense, a felony, and two misdemeanor counts of setting up a mobile ho

North Carolina Insurance Commissioner Mike Causey today announced that two Charlotte men have been accused of staging a wreck involving a U-Haul truck in an attempt to collect on an insurance claim.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tiaania Marie Melvin, 19, of 816 Lisbon St., Clinton.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tiaania Marie Melvin, 19, of 816 Lisbon St., Clinton. Melvin was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jamie Michelle Barker, 32, of 295 Ed Alston Road, Warrenton. Barker is charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced that Randall Corey

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Catelynn Nicolle Marstin, 31, of 404 S.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Chad Jason Cady, 47, of 113 Pintail Lane, Rocky Mount, and

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Cynthia Lee Collins, 55, of 355 Parker Road, New Bern. Collins is charged with six counts of insurance fraud and six counts of obtaining property by false pretense, all felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Alonzo Darrell James, 39, of 529 Webbs Gate Road, Henrico. James was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.