Topics Related to NCDOI

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Kevin Abron Wade, 53, of 12514 Rolling Rock Court, Charlotte, NC. Wade was charged with one count of insurance fraud which is a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tonia Yvett Clare Jones, 55, of 3220 Emerald Ridge Court, Raleigh.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Eric Jahmal Simpson, 53, of 5231 Penrith Drive, Apt. D, Durham. Simpson 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 Rachel Nicole Conley, 42, of 378 North Rhododendron Road, Almond, NC. Conley was charged with one count of insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Miyah Shonae Williams, 24, of 2620 Brick Capitol Court, Sanford, NC. Williams was charged with identity theft and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Brody Alan Hankinson, 48, of 105 Whispering Pines Drive, Marion, NC. Hankinson is charged with three counts of extortion, all felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Chastity Lavonn Washington, 49, of 147 N. Hillside Street, Rutherfordton, NC. Washington was charged with one count of identity theft, a felony.

North Carolina Insurance Commissioner Mike Causey today announced that Timira Chiquita Glaspy, 33, of 4440 Merlane Drive, Charlotte, was charged with two counts of insurance fraud, both felonies.

NC Insurance Commissioner Mike Causey will join experts from the NCDOI Fraud Control Group, Criminal Investigations Division, SHIIP and other community officials to address the harmful and growing issue of insurance fraud crime and what the public can do to take the necessary precautions to prote

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Nicole Lynn Price, 44, of 20 Tartan Drive, Cameron. Price was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.