Topics Related to Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced the arrest of an Eagle Springs man in the burning of a Montgomery County church that occurred Saturday night.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Ronnie Ray Perry, 64, of 1413 E. Third St., Winston Salem. Perry was charged with insurance fraud and obtaining property by false pretense, both felonies. 

RALEIGH - North Carolina Insurance Commissioner Mike Causey today announced that Meranda Gail Whitley, 45, of 3612 Libby Lane, Midland, was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Melissa Ryan Stein, 40, and Jerome Clayton Holliday, 51, both of 7334 Heritage Lane, Randleman.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Toronto Montrell Ruffin, 39, of 3908 W. Vancroft Circle, Greenville. Ruffin was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced that Gretchen Eleanora Stephens, 52, of 735 Williams Ave., Asheboro, was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced that Athenia Renee Singletary, 52, of 149 Sweetgum Court, Raeford, 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 Daniel Squire Bohland, 47, of 4280 Highway 158, Advance. Bohland 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 Kia Michelle Pair, 32, of 1340 Burton Ave., High Point. Pair was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of LaQuisha Renee Staton, 28, of 6335 Piedra Drive, Raleigh. Staton was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.