Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey today announced that Terrell Deon-Ellis Johnson, 41, of 4219 Waterford Valley Circle, Charlotte, was charged with felony attempting to obtain property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced that Madalena Carroll Nisi, 52, of 1443 Overbrook Lane, Denver, was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jeneva Powell, 25, of 578 Island Creek Road, Castle Hayne. Powell was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced that Madalena Carroll Nisi, 52, of 1443 Overbrook Lane, Denver, was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced that Madalena Carroll Nisi, 52, of 1443 Overbrook Lane, Denver, was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Amanda Rae Mace, 39, of 134 Ludlow Drive, Wilmington. Mace was charged with embezzlement by an insurance agent, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Christopher Perrin McCall, 45, of 3747 Camp Stewart Road, Charlotte. McCall was charged with obtaining property by false pretense, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Lizbeth Cabrera Appleget, 30, of 109 Weaver St., Randleman. Appleget was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Calleigh Marie Grennier, 29, of 110 S. Lakeside Drive, Smithfield. Grennier was charged with felony insurance fraud

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Brendal Scott Epling, 30, of 220 Newbury Park Way, Apex. Epling was charged with felony insurance fraud.