Topics Related to Investigations

Investigations Press Release

Insurance Commissioner Mike Causey today announced the arrest of Heritier Ndombasi Tungisa, 38, of 4945 Central Ave., Charlotte. Tungisa was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Taylor Lyndsey Simmons, 24, of 1533 Ellis Road, Durham. Simmons was charged with insurance fraud and identity theft, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Orlando Wonson, 51, of 5419 Highway 43 North, Pinetops. Wonson was charged with insurance fraud, a felony. 

North Carolina Insurance Commissioner Mike Causey today announced the arrests of Ryan Neal Frye and Kaci Leigh Ferrell, both of 937 Patriots Pointe, Hillsborough. Both were charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shantesha Peoples, 29, 209 Beech St., Greenville. Peoples is charged with insurance fraud and an attempt to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Danny Leon Simmons II, 34, of 1372 Lees Chapel Road, Greensboro, and Kamika Michelle Slade, 33, of 3400 Delancy St., Greensboro.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jonathan Bowers, 47, or 357 Gallup Road, Chapel Hill. Bowers was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Alexea Maurice Houston, 44, of 1122 Holmes St., Salisbury, was charged with obtaining property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tieara Brewer, 28, of 1122 E. Ellerbee St., Durham.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Andrico Dekwan Brooks, 31, of 129 Cherry Knoll Drive, Rutherfordton. Brooks was charged with two counts of felony insurance fraud.