Topics Related to Fraud Control/Investigations

Insurance Commissioner Mike Causey today announced the arrest of the owner of Above and Beyond Roofing on charges stemming from a months-long investigation into fraudulent roof repair.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Amelia Tanisha Jones, 34, of 4018 McIntosh St. Apt. E, Greensboro. Jones was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Dakwon Antonio Bunch, 28, of 113 Kings Parkway, Raleigh.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Vernon Burton, 54, of 45 E. Lawson St. Apt. C, Durham.

North Carolina Insurance Commissioner Mike Causey today announced the arrests of Telsey Bess, 24, and Shelice Monee Whitaker, 25, both of 4600 N.C. Highway 125, Oak City.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Christopher Lamarr Outlaw, 29, of 2167 Eric Sparrow Road, Deep Run.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Aishia Denise Danta Wilkerson, 40, of 947 Davis Bridge Road, Parkton. Wilkerson 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 Clyde Lee Crawford, 34, of 7018 Farmdale Road, Raleigh. Crawford 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 Miguel Rodriguez, 46, of 7665 Southbend Drive, Fayetteville. Rodriguez was charged with felony insurance fraud, felony obtaining property by false pretense, and two counts of felony identity theft.

North Carolina Insurance Commissioner Mike Causey today announced that Natiela Ayesha Stuckes, 34, of 6433 Caymus Drive, Charlotte, has been charged with felony insurance fraud.