Topics Related to Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Quanterio Rovante Lyons, 30, of 3953 Circle Drive, Apex. Lyons 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 Kenisha Eronda Crockett, 45, of 520 Hearthside Drive, Winston-Salem.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Justin Emanuel Johnson, 27, of 205 Wiley St., Greensboro. Johnson faces charges of insurance fraud and attempting to obtain property by false pretense, both felonies. 

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Latoya Tanika Johnson, 36, of 1545 Gaston St., Winston-Salem. 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 Joquetta Jacqueline Clair, 23, of 10038 Orchard Grass Court, Charlotte, has been charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tracie Michelle Famber, 59, of 1220 Echo Glen Road, Charlotte, and Terrance Antoine Hunter, 40, of 13505 Bryton Gap Blvd., Huntersville. Both were charged with four counts of felony embezzlement.

North Carolina Insurance Commissioner Mike Causey today announced that Joquetta Jacqueline Clair, 23, of 10038 Orchard Grass Court, Charlotte, has been charged with insurance fraud, a felony.

A newly-formed investigative unit created to combat disability fraud will include two North Carolina state agencies along with two partner agencies from the federal government.

North Carolina Insurance Commissioner Mike Causey today announced that Derek Urban Ezzell, 56, of 9695 Moss Plantation Ave. NW, Concord, was charged with identity theft and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Malik Amir Rudolph, 28, of 3425 Sunbright Lane, Raleigh. Rudolph was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.