Topics Related to Fraud Control/Investigations

The North Carolina Department of Insurance received a rate filing Monday, Dec. 14, from the North Carolina Rate Bureau requesting an 18.7% statewide average increase in dwelling policies to be effective Sept. 1, 2021.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Brittany Tyeshia Gibbs, 31, of 6305 Flower Field Lane, Raleigh. Gibbs was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that two Winston-Salem residents stand accused of staging an automobile accident in an attempt to obtain money from a fraudulent insurance claim.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Laykeysha Chesson, 23, of 112 Sawmill Circle, Plymouth. Chesson 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 Bernie Nuland Caviness, 79, of 1029 Hillcroft Road, Browns Summit. Caviness was charged with making a false statement to state insurance regulators.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Sherita Lyvette Battle, 36, of 1012 Long Ave., Rocky Mount. Battle was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Marilyn Davis, 48, of 611 Davis Ave., Whiteville, was charged with insurance fraud and obtaining property by false pretense, both felonies.

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.