Topics Related to Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tristan Marcel Martin Jr., 35, of 230 Barlow Circle, Winston Salem, NC. Martin 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 Autum Larrae Nicholson, 34, of 1002 Monitor Drive, Wilmington, NC. Nicholson was charged with two counts of insurance fraud, both felonies. 

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tyrannia Marcia Ellerbe, 47, of 112 Little Street, Rockingham, NC. Ellerbe was charged with aiding and abetting  unlicensed bail bonding, a misdemeanor.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of David Ward Heath, 76, of 209 S. Croom Bland Road, Kinston, NC. Heath was charged with insurance fraud and attempting to obtain property by false pretense, both felonies. 

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.