Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced that a Currituck County fire department employee has been charged with embezzling more than $200,000 from the department.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Cecila Monique Love, 35, of 2713 Westview St., Gastonia. Love was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced that Gaston County resident Christopher Mark Rogers, 51, of 5110 Chapman Point, Dallas, has been charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shinese Rayshawn Cox, 31, of 865 Kingold Blvd., Snow Hill.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Azenia Kulah Somah, 43, of 4040 Brayden Drive, High Point, NC. Somah was served with a summons of one count of insurance fraud and attempting to obtain property by false pretense, both felonies, on March 4.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Sherrod Suggs, 58, of 710 Joyner Drive, Kinston, NC. Suggs was charged with one count of insurance fraud and attempting to obtain property by false pretense, both felonies. 

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Joseph Randolph Freeman III, 31, of 16 Ruby Lane, Corapeake, NC. Freeman was charged with one count of insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of William Timothy Alston, 63, of 407 Republican Rd., Windsor, for multiple counts of insurance fraud, obtaining property by false pretense, forgery, and uttering a forged endorsement. All four are felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Rotrelle Lacorte Damon David, 32, of 808 Lake Drive, High Point. David was charged with one count of insurance fraud and one count of conspiracy to obtain property by false pretenses, both are felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest Clayton Elof Peterson, 44, of 1006 Gateway Ave., Wilkesboro. Peterson was charged with one count of insurance fraud and two counts of obtaining property by false pretenses, all felonies.