Topics Related to Fraud Control/Investigations

Investigations Press Release

Insurance Commissioner Mike Causey today announced the arrest of Robert Anthony Davis, 53, of 916 Bradley Ave., Tarboro; he is charged with one count of insurance fraud.

Insurance Commissioner Mike Causey today announced the arrest of Rachael Yvette Hicks, 27, of 95 North Ridge Drive, Louisburg; she is charged with one count of insurance fraud.

Insurance Commissioner Mike Causey today announced the arrest of Stephanie Candelaria, 32, of 16 Parker Fork Road, Corapeake; she is charged with one count of insurance fraud.

Insurance Commissioner Mike Causey today announced the arrest of Stephanie Nathalene Carter, 35, of 321 East Perry Ave, Wake Forest; she is charged with one count of insurance fraud.

Insurance Commissioner Mike Causey today announced the arrest of Evon Melissa Mabine, 39, of 506 Ahoskie Cofield Road, Ahoskie; she is charged with one count each of insurance fraud and obtaining property by false pretense.

Insurance Commissioner Mike Causey today announced the conviction of two retired insurance agents, Milton Hooks, 72, of Rocky Mount and James Mangum, 69, of Tarboro on six counts each of obtaining property by false pretense.

Insurance Commissioner Mike Causey encourages North Carolinians to safely dispose of unused or expired medications during National Poison Prevention Week, March 19-25, 2017, at one of the Operation Medicine Drop events around the state.

Insurance Commissioner Mike Causey today announced the arrest of 70 individuals charged with rate evasion in Mecklenburg County.

Insurance Commissioner Mike Causey today announced the arrest of Jeffrey Mitchell Bland, 50, of 11121 Old Stage Road, Willow Spring; 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 Cathy Parris Wooten, 35, of 4518 Langwood Way, Rocky Mount; she is charged with one count each of insurance fraud and attempting to obtain property by false pretense.