Topics Related to Fraud Control/Investigations

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.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Kenneth Dean Alexander Cooper, 46, of 2109 Pelham Road, Raleigh. Cooper was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Reneeca Jagnarain, 21, of 812 Fairview Drive, Lexington, 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 Hunter Jacob Priest, 28, of 5223 Meadowbrook Drive, New Bern. Priest was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tanisha Shantell Herring, 28, of 107 Duff Creek Drive, Teachey. Herring was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Charmyne Altrease Bull, 32, of 5801 Nottoway Court, Raleigh. Bull was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that the former treasurer of a Cherokee County volunteer fire department and her husband were charged with felony obtaining property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Yesenia Vasquez-Gonzalez, 43, of 272 Laurel Lane, Tarboro. Vasquez-Gonzalez was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Bernard Graves, 57, of 4945 Daily Store Road, Burlington, was charged with insurance fraud and attempting to obtain property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Amanda Antionette Bailey, 32, of 100 Hunt Club Lane, Raleigh. Bailey was charged with four counts each of identity theft, insurance fraud, and obtaining property by false pretense, all felonies.