Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced that Francis Quarshie, 28, of 3634 Belmont St., Greensboro, was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Deatra Yolanda Wallace, 47, of 3314 Erskine Drive, Charlotte, was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Mary Peters, 36, of the 2100 block Wisteria Drive, Wilmington. Peters was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Cristal V.V. Joshua, 38, of 128 Georgetown Drive, Clayton.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Wendolyn Diane Yarborough, 56, of 914 Spellman Drive, Fayetteville. Yarborough faces a felony charge of obtaining property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced that Eric T. Marshall, 26, and Michelle Jeanette Peppers, 27, both of 6214 Patric Alan Court, Charlotte, were charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shalonda Louise Bennett, 43, of 303 Front St., Hamilton. Bennett was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Wendolyn Diane Yarborough, 56, of 914 Spellman Drive, Fayetteville. Yarborough faces a felony charge of obtaining property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Wendi Barton Willoughby, 58, of 1617 Village Lane, Kill Devil Hills. Willoughby was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Dominique Nicole Smith, 24, of 2916 Ten Ten Road, Apex. Smith was charged with felony insurance fraud.