Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Eniya Najeen Smith, 25, of 210 Dogwood Lane, Mount Olive, NC. Smith 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 Annie Witherspoon Johnson, 40, of 1722 Ninth Avenue NW, Hickory, NC. Johnson is charged with two counts of identity theft, both are felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Matthew Scott Schuhmacher, 47, of 6211 Wrightsville Ave., Wilmington. Schuhmacher was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

Insurance Commissioner Mike Causey is cautioning North Carolinians to be on the lookout for door-to-door salesmen posing as agents with the N.C. Department of Insurance who seek to sell fake insurance to unsuspecting consumers.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Scott Christopher Daniels, 48, of 1522 Whispering Wood S. Court, Wilmington, NC. Daniels was charged with one count of insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Marissa Marie Schultz, 27, of 418 Ellis Rd., Bolivia. Schultz was charged with attempting to obtain property by false pretense, a felony.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Sabrina Levonda Smallwood, 50, of 600 Middle St., Tarboro, NC. Smallwood was charged with two counts of insurance fraud and two counts of attempting to obtain property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced that Angela Michelle Dunn, 56, of 401 Dayvault St. SW, Concord, 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 Alphonso Ray Murray, 54, of 795 Black River Lane, Harrells. Murray was charged with insurance fraud, obtaining property by false pretense and two counts of car title application fraud, all felonies.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Voderick Delain Springs Jr., 30, of 1914 E. Third Street, Winston-Salem, NC. Springs Jr. is charged with one count of insurance fraud and one count of obtaining property by false pretense, both felonies.