Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Annie Darlene Bell, 49, of 900 N. Virginia St., Goldsboro. Bell was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced that Special Agents have arrested a Texas man on charges of embezzling $83,196.73 between December 2015 and March 2016.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Amber Lashae Morrison, 31, of 12521 Rocky Ford Road, Laurinburg. Ford 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 Kahlisemon Da Aru Anwar Ortiz, 34, of 1917 Taylor Ave., Charlotte. Ortiz was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jimmy Edward Brown, 36, of 811 Surl-Mount Tirzah Road, Timberlake. Brown was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Clifton Lewis Lemons, 65, of 105 Old Lexington Road, Thomasville, and his daughter, Brandena Leigh Lemons, 36, 302 Richardson Ave., High Point.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Christopher Shawn Brice, 27, of Marietta, Ga. Brice was charged with two counts of felony conspiracy.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Dwight Eugene Bell Jr., 30, of 920 Bryan Place, Garner, on multiple charges involving renters' insurance policies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Stephanie Blackwood, 34, of 428 Settlers Ridge Drive, Kannapolis. Blackwood was charged with two counts of insurance fraud and two counts of attempting to obtain property by false pretense, all felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Melissa Anne Oldfield, 25, of 580 E. McRainey Road, Saint Pauls, was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.