Topics Related to Fraud Control/Investigations

Investigations Press Release

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.

North Carolina Insurance Commissioner Mike Causey today announced that Tilneshia Shuntovia Mobley, 34, of 7605 Holly Grove Court, Charlotte, was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Adrian Lopez, 19, of 121 Cobalt Creek, Holly Springs. Lopez was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Justice Sherron Parker, 26, of 3487 Herlocker Road, New London, was charged with insurance fraud and attempting to obtain property by false pretense.