Fraud Control Report Fraud Recognizing Fraud Insurance Fraud is a Felony More than 75 Years of Fighting Fraud About Fraud Control Group Learn about the sections that make up the Fraud Control Group Criminal Investigations Division Bail Bond Regulatory Learn about the Bail Bond Regulatory Division Commissioner Mike Causey Senior Deputy Commissioner Marty Sumner Deputy Commissioner Chet Effler Deputy Commissioner John Cable Director Jordan Green Fighting Insurance Fraud in NC - 2024 - Year to Date 0 ARRESTS 0 CONVICTIONS $0M RESTITUTION/RECOVERIES Press Releases Column Paragraph View Embed Wednesday, July 24, 2024 Mecklenburg County woman charged with insurance fraud Wednesday, July 24, 2024 Wake County woman charged with insurance fraud Tuesday, July 23, 2024 Wake County woman charged with 22 felonies more
