Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Darren Jacob Surratt, 35, of 160 Flowering Grove Lane, Mooresville. Surratt was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of James Anthony Bowman, 36, of 98 Vaughn Circle, Fletcher. Bowman was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Taekwon Connor, 42, of 2612 New Garden Road, Greensboro. Connor was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Tianda Patrice Tuft, 37, of 307 Ranelagh Drive, Waxhaw, 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 Jamarus Jaquis Hamilton, 25, pf 404 Vine St., High Point. Hamilton was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced that Jason Lee Hinson, 46, of 843 Gallimore Dairy Road, High Point, was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shawntel Gonzalez, 29, of 506 S. Mineral Springs Drive, Jonesville. Gonzalez was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the conviction of a former Johnston County volunteer fire chief, who was given probation and ordered to repay more than $23,000 he took after filing fraudulent insurance claims for fire department equipment.

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.