Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Maxine Bracey Smith, 51, of 322 Mill Quarter Road, Hallsboro. Smith was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Rose Geathers Edwards, 54, of 1220 Echo Glen Road, Charlotte, was charged with insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Nicholas McFarland, 25, of 3890 Old Vineyard Road Apartment 40-A, Winston-Salem. McFarland was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Djuan Colby Mitchell, 29, of 200 Seven Oaks Road Apartment 19-C, Durham. Mitchell was charged with felony insurance fraud and felony obtaining property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of William Robert Justice, 58, of 2204 Chestnut St. Extension, High Point. Justice was charged with felony insurance fraud and felony obtaining property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Estonia Lace Howerton, 34, of 19 Pathway Lane, Candler.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Brandon Goforth, 35, of 380 School Drive, Hayesville. Goforth was charged with felony second-degree arson, felony insurance fraud, and misdemeanor injury to real property.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Margarita Alejo, 38, of 2500 Carver St., Durham. Alejo is charged with insurance fraud, obtaining property by false pretense, and embezzlement, all felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Deshawn Alfonso Sellars, 32, of 7303 Friendship Church Road, Browns Summit. Sellars was charged with two felony counts of insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Kristie Baldwin Fuller, 49, of 230 Webster Road, Greensboro. Fuller was charged with felony obtaining property by false pretense and a misdemeanor charge of being a bail bondsman without a license.