Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Robin Hart, 47, of 1713 Bethlehem Road, Rocky Mount. Hart was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Jeremy Ryan Boroski, 23, of 40966 Mountain View Church Road, Albemarle, was charged with insurance fraud and attempting to obtain property by false pretense, both felonies, along with misdemeanor making a false report to polic

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Felicia Bryant, 46, of 104 Redman Court, LaGrange. Bryant was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Sequan Tripp, 25, of 411 Dunn St., New Bern. Tripp was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Anthony Delon Liles, 37, of 110 Stoney Drive, Durham, was charged with two counts of insurance fraud and one count of attempting to obtain property by false pretense, all felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Debbie Hogan Steele, 59, of 729 Craige St., Salisbury, 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 a Cornelius man who operated a debt collection business without being licensed in the state.

North Carolina Insurance Commissioner Mike Causey today announced that Jhueate Elijah Andrews, 19, of 2311 Portola Court, Charlotte, was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced that Stephanie Renee Norman, 38, of 10700 Point South Drive, Charlotte, was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Timothy Darnell Montague Jr. and Akira Veneta Montague, both 22, and both of 7821 Bergstrom Drive, Raleigh.