Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced that Jennifer Dawn Burris, 38, of 4098 Old Davis Road, Norwood, was charged with insurance fraud and attempting to obtain property by false pretense.

A Georgia man faces felony charges after being accused of intentionally falling at the Wendy's fast food restaurant in Murphy last summer.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Kasia Alicia Taylor, 34, of 215 Zachary Lane, Hubert. Tayler was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Lashandra Jean Humphrey, 34, of 665 Smith Road, Supply. Humphrey 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 Chad Steven Neiswonger, 42, of 621 Cameron St., Burlington. Neiswonger was charged with three counts of insurance fraud and three counts of attempting to obtain property by false pretense, all felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Chance Blake, 23, of 241 Tricycle Hill Lane, Lexington. Blake 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 Alexander Ortiz Lopez, 39, of 807 Skybrook Falls Drive, Huntersville. Lopez 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 Tyrene Sherman Griffin, 37, of 1315 Main St., Jamesville. Griffin 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 Allison Waymer, 50, of 1614 Sunset Road, Oxford. Waymer is charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Anthony Rayshawn Simpson, 28, of 907 Logan St., Greensboro, and Daryl Andrea Beasley, 31, of 508 Storey St., Burlington.