Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Brenda Lee Mateo, 42, of 417 E. Central Ave. Trailer 6, Asheboro. Mateo was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Elizabeth Frizzell, 44, of 131 Lassiter Loop Road, Troy, and Wallace Lee Frizzell, 44, of 1174 Tammy’s Park Drive, Rockwell. Both were charged by special agents from the N.C.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Charlee Surgick Watts, 20, of 1526 Aristo Place Apartment 7, Hope Mills. Watts was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Matthew Devonn Moore, 31, of 4811 Mystic Oak Drive, Browns Summit. Moore was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jerry Leon Johnson, 41, of 4311 Alma St., Greensboro. Johnson was charged with attempting to obtain property by false pretense, a felony.

North Carolina Insurance Commissioner Mike Causey today announced that Markel Tremayne Brooks, 25, of 3626 Belmont St. Apartment X, Greensboro, was charged with misdemeanor making a false statement on an insurance application.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Derrick Michael Brice, 33, of 270 Claymont Drive, Salisbury. Brice was charged with felony obtaining property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced that special agents from the N.C. Department of Insurance Criminal Investigations Division filed insurance fraud and other related charges against two Goldsboro women.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Alesia Braswell Alwahishi of 206 W. Watson St., Selma. Alwahishi was charged with felony insurance fraud and felony obtaining property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of five people in an unlicensed bail bond conspiracy in western North Carolina.