Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Ashley Waters Lowery, 38, of 188 Owens Chapel Road, Union Mills, NC. Lowery was charged with one count of insurance fraud which is a felony.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Jacob Howard Bishop, 29, of 2010 Sandy Mush Road, Marshall, NC. Bishop was charged with accessing computers, a misdemeanor.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Sally Ann Thompson, 38, of 354 Arboretum Drive, Wilmington, NC. Thompson was charged with nine counts of identity theft, nine counts of insurance fraud and three counts of obtaining property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shaquanda Andrews, 37, of 3980 Sunny Lane Drive, Ayden, NC. Andrews 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 April Cemillya Thomas, 43, of 121 Wright Court, Vass, NC. Thomas was charged with insurance fraud and obtaining property by false pretense, both felonies. 

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Jason Dale Osborne, 47, of 106 S. Branch St., Elm City, NC. Osborne was charged with one count of insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Mitchell Ketchen Mullen, 49, of 2262 Isaac St., Concord, NC.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Orin Darnell Johnson, 40, of 9419 Lucy Jane Lane, Charlotte, NC. Johnson was charged with four counts of insurance fraud. All counts are felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Anthony Bernard Sims, 55, of 4114 Planters Watch Drive, Charlotte, was charged with insurance fraud, a felony.