Fraud Control

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Report Fraud

Recognizing Fraud

Insurance Fraud is a Felony

Over 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

Tactical Firearms Training | NCDOI Fraud Control Group

Commissioner Mike Causey

Senior Deputy Commissioner Marty Sumner

Deputy Commissioner Chet Effler

Deputy Commissioner John Cable

Director Jordan Green

Fighting Insurance Fraud in NC - 2026 Totals

0

ARRESTS

0

CONVICTIONS

$0M

RESTITUTION/RECOVERIES

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Press Releases

Wednesday, June 10, 2026

Mecklenburg County man charged with insurance fraud, attempting to obtain property under false pretense

Wednesday, June 10, 2026

Mecklenburg County woman faces insurance fraud, attempt to obtain property by false pretense charges

Friday, June 05, 2026

Wake County couple charged with insurance fraud, attempting to obtain property under false pretense