Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Nicholas McArthur Bennett, 43, of 419 Beasley Dr., Greenville, NC. Bennett was charged with two counts of identity theft and one count of obtaining property by false pretense greater than or equal to $100,000.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Keysha Gillis Cox, 50, of 624 Thomas Ave., Aberdeen, NC. Cox was charged with one count of insurance fraud and one count of attempting to obtain property by false pretense. Both are felonies.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Travis Layne Ramsey, 27, of 10100 Rock Hollow Road, Raleigh, NC. Ramsey was charged with one count of insurance fraud and obtaining property by false pretense. Both are felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Te’Yawnda Quiana Bullock, 29, of 948 Dunbar Woods Road, Battleboro, was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey announced today the arrests of Allen Ray Gowans and Natasha Die’t Jones as result of the same investigation.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Sharmayne Ariel Rollinson, 40, of 1415 Hidden Court, Charlotte, NC. Rollinson was charged with one count of insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Kevin Abron Wade, 53, of 12514 Rolling Rock Court, Charlotte, NC. Wade was charged with one count of insurance fraud which is a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tonia Yvett Clare Jones, 55, of 3220 Emerald Ridge Court, Raleigh.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Eric Jahmal Simpson, 53, of 5231 Penrith Drive, Apt. D, Durham. Simpson was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Rachel Nicole Conley, 42, of 378 North Rhododendron Road, Almond, NC. Conley was charged with one count of insurance fraud, a felony.