Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey today announced that Matthew David Lay, 24, of 681 Julian Oakley Road, Rougement, was charged with insurance fraud and attempting to obtain property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced that Shayna Renee Hall, 25, of 2915 W. Florida St., Greensboro, was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced that Matthew David Lay, 24, of 681 Julian Oakley Road, Rougement, was charged with insurance fraud and attempting to obtain property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Noelia Castillo, 43, of 644 Tart Town Road, Dunn. Castillo was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Sally E. McClintock, 40, of 663 Williams St., Roanoke Rapids. McClintock was charged with obtaining property by false pretense and embezzlement by an insurance agent, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Donell McNeil, 67, of 1012 Magnolia Drive, Dunn. McNeil was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Philip Scott Miller, 54, of 1401 Sumner Road, Thomasville, 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 Frederick Fripp, 65, of 3513 Kennicot Court, Fayetteville. Fripp was charged with insurance fraud and attempting to obtain property by false pretense, both felonies

North Carolina Insurance Commissioner Mike Causey today announced that Dominique Denice Johnson, 34, of 6728 Rocky Ridge Road, Hillsborough, was charged with felony obtaining property by false pretense.

North Carolina Insurance Commissioner Mike Causey has organized its first Criminal Investigations Reserve Unit to combat the extensive number of fraud cases in the state.