Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Rodney L. Wilhelm, 36, of 2171 Phibbs Road, Elon. Wilhelm was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Brittney Sydell Heyward, 30, of 1306 Cloverdale St., Burlington. Heyward was charged with felony insurance fraud and felony attempting to obtain property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jamel Deshawn Robinson, 26, of 3901 Oak Ridge Drive, Winston-Salem. Robinson was charged with felony insurance fraud and felony obtaining property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Avery Larnell Cummings, 36, of 600 Lincoln St. Lot 1, Wilson. Cummings was charged with felony insurance fraud and felony attempting to obtain property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Luis Carlos Castano, 41, of 3908 Lake Meadow Drive, Jamestown.

North Carolina Insurance Commissioner Mike Causey today announced that Racine Lanette McCullough, 33 of 180 BPW Club Road M8, Carrboro, has been charged with a misdemeanor count of insurance application misrepresentation.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Roy Payton Warren Jr., 69, of 114 Partridge Road, Wilmington. Warren is charged with felony embezzlement by an insurance agent.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Deshon Tarez Oakes, 26, of 449 W. 24th St., Winston-Salem. Oakes was charged with felony insurance fraud and felony attempting to obtain property by false pretenses.

North Carolina Insurance Commissioner Mike Causey today announced that a Lenoir County woman who filed 287 fraudulent cancer insurance claims was sentenced to 44 to 65 months in prison after pleading guilty to false pretense charges stemming from an investigation by special agents by the departme

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tamiya Mona McAllister, 25, of 303 Hunter St., Apex. McAllister was charged with insurance fraud and obtaining property by false pretense, both felonies.