Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced that a former Rowan County insurance agent faces forgery, embezzlement and other charges.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Alexis Camrey Washington Thompson, 29, of 196 Rock Hill Road, Maple Hill. Thompson was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Blair Terell Lofton, 29, of 3235 Pleasant Garden Road, Greensboro. Lofton was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of a former fire chief in Caldwell County on charges of embezzling $155,299 from his volunteer fire department.

North Carolina Insurance Commissioner Mike Causey today announced the arrests of James Otis Perry, 76, of 610 E. Montgomery St., Henderson, and James DeCarlo Alston, 44, of 177 Tungsten Mine Road, Henderson.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Jacquelyn Elizabeth Franklin, 52, of 234 Mountain Oak Lane, Hickory. Franklin was charged with obtaining property by false pretense, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Audra Lynn Claypoole, 34, of 2513 31st Avenue Place NE, Hickory. Claypoole was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey announced today that Kristen Lee Carter, 34, of 114 N. Meade St., Greenville, N.C. was charged with insurance fraud and attempting to obtain property by false pretense. Both charges are felonies.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Latasha Michelle Regis, 48, of 120 Jackson Road, Nashville. Regis was charged with obtaining property by false pretense, a felony.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Kristen Elisabeth Fioriti, 28, of 150 Croom Lane, Jacksonville. Fioriti is charged with insurance fraud, a felony.