Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Anthony Dashawn Hudson, 25, of 1884 Rebecca Kennedy Road, Rocky Point, N.C. Hudson was charged with the burning of personal property, insurance fraud and attempting to obtain property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Montavia Miguel Moody, 34, 153 Birch Lane, Seaboard. Moody 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 Troy Jermaine Johnson, 43, of 1533 Pleasant Garden Lane, Raleigh. Johnson was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that an extensive investigation by special agents within the department’s Criminal Investigations Division has led to charges against two individuals.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jimmy Dwayne Carranza, 31, of 625 Pilgrim Road, Ellenboro. Carranza was charged with obtaining property by false pretense, a felony.

North Carolina Insurance Commissioner Mike Causey today announced that Jessica Nicole Hunter, 36, of 4214 Simmerson Road, Linwood, was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Mary Vaughan Early, 57, of 130 Peach Tree Lane, Ahoskie.

North Carolina Insurance Commissioner Mike Causey sounded the alarm to North Carolina Medicare and health insurance consumers as the end of the open enrollment period nears for both Medicare and the Affordable Care Act (ACA) programs.

North Carolina Insurance Commissioner Mike Causey announced that Shimecca Montrese McCall, 28, of 2203 Broad Drive, Florence, SC has been charged with insurance fraud, a felony.