Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Billie Jo Kennedy, 47, of 1800 Chinquapin Chapel Road, Trenton. Kennedy was charged with one felony count of embezzlement by an insurance agent.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Malaysia Harris, 25, of 433 Graham St., Albemarle. Harris was charged with one felony count of insurance fraud and one felony count of attempting to obtain property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Lakeisha Tramonda Hoskins, 36, of 2422 Meaderoft Road, Charlotte. Hoskins was charged with insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jeremiah Randall Whitt, 37, of 1316 N.C. Highway 57 North, Milton. Whitt was charged with insurance fraud and obtaining property by false pretense.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of 55-year-old Hamilton Mutriss Brown of 7201 Winter Pond Way, Fuquay Varina. He is charged with one count of Obtaining Property by False Pretenses.

North Carolina Insurance Commissioner Mike Causey announced that a charge of solicitation to obtain property by false pretenses was filed against an Ahoskie woman.

N.C. Department of Insurance Commissioner Mike Causey announced today the arrest of Wayne Edward Butler Jr., 44, of 16840 Douglas Ave, Laurinburg, N.C. He is charged with one count of Insurance Fraud and one count Obtaining Property by False Pretenses.

North Carolina Insurance Commissioner Mike Causey who also serves as the State Fire Marshal announced today the department has established a Fire Investigations Unit to assist the state’s fire service and law enforcement agencies.

North Carolina Insurance Commissioner Mike Causey announced the arrest of Joshua Hunsucker, W/M/ age 35, for First Degree Murder.  

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Mioshi A. Patterson, 40, of 235 Summerwood Drive, Raeford. Patterson was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.