Topics Related to Fraud Control/Investigations

Insurance Commissioner Mike Causey today announced the arrest of David Maylon Pickett, 59, of 705 Queen St., Grifton; he is charged with one count each of embezzlement and exploitation of an elder.

Insurance Commissioner Mike Causey today announced the arrest of John Nicholas Kostandin, 50, of 5083 NC 56 Hwy, Franklinton; he is charged with one count each of insurance fraud and attempting to obtain property by false pretense.

Insurance Commissioner Mike Causey today announced the arrest of Sharon Antwawn Bullock, 34, of 121 Enchanted Forest Drive, Warrenton; he is charged with one count each of insurance fraud and obtaining property by false pretense.

Insurance Commissioner Mike Causey today announced the arrest of Harold David Parker, 70, of 406 North Tillery St., Rocky Mount; he is charged with one count of insurance fraud.

Insurance Commissioner Mike Causey today announced that the North Carolina Department of Insurance has reached a settlement agreement with YourPeople, Inc., dba Zenefits FTW Insurance Services (Zenefits) resulting in a $104,500 penalty.

Insurance Commissioner Mike Causey today announced the arrest of Phillip Brandon Edwards, Mark William Madison and Joel Jayson Smith for charges including insurance fraud, felony conspiracy, injury to real property and attempting to obtain property by false pretense in Cabarrus and Davidson count

Insurance Commissioner Mike Causey today announced the arrest of Laura Alford, 33, of 407 Straightway Drive, Fairmont; she is charged with one count each of insurance fraud and attempting to obtain property by false pretense.

Insurance Commissioner Mike Causey today announced the arrest of Carla McIntyre, 46, and Latisha McIntyre, 28, of 611 Sunflower Circle, Sanford; both are charged with one count of insurance fraud and Latisha McIntyre is charged with one count of attempting to obtain property by false pretense

Insurance Commissioner Mike Causey today announced the arrest of Cinseason McNeil, 34, of 108 Deepwood Circle, Garner, and Johnathan William Yates, 30, of 1220 Clear Water Springs Drive, Lot 154, Raleigh; both are charged with one count each of insurance fraud and felony conspiracy.

Insurance Commissioner Mike Causey today announced the arrest of Monica Celeste Jubert, 45, of 3 White Dove Road, Durham; she is charged with 16 counts each of financial identity theft and obtaining property by false pretense in Wake County.