Topics Related to NCDOI

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Keysha Gillis Cox, 50, of 624 Thomas Ave., Aberdeen, NC. Cox was charged with one count of insurance fraud and one count of attempting to obtain property by false pretense. Both are felonies.

According to special agents with the NC Department of Insurance’s Criminal Investigations Division, Cox attempted to defraud Travelers Personal Insurance Co. out of $1,946 by filing a renter’s insurance claim for an address where she did not live.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Travis Layne Ramsey, 27, of 10100 Rock Hollow Road, Raleigh, NC. Ramsey was charged with one count of insurance fraud and obtaining property by false pretense. Both are felonies. He was also charged with filing a false report to a police station, a misdemeanor.

North Carolina Insurance Commissioner Mike Causey today announced that Te’Yawnda Quiana Bullock, 29, of 948 Dunbar Woods Road, Battleboro, was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

Special agents with the Department of Insurance’s Criminal Investigations Division accuse Bullock of attempting to obtain $2,863.29 from Progressive by filing a duplicate claim with the insurance company for damages to her 2014 Hyundai Sante Fe.

According to the criminal summons, the offenses occurred on May 22.

This month, as nearly 1.5 million students return to classrooms across North Carolina, Insurance Commissioner Mike Causey is reminding everyone to keep safety in mind when walking, driving or riding the bus to school.

While students on traditional calendars will go back to school on Aug. 26, students at year-round schools and some charter schools have already started boarding buses and have headed back to class.

Insurance Commissioner Mike Causey is urging North Carolinians to protect themselves and their property in the wake of the effects of Tropical Storm Debby. Heavy rains have produced downed trees, power outages, severe flooding and have even spawned tornadoes across the state this week.

North Carolina Insurance Commissioner Mike Causey announced today the arrests of Allen Ray Gowans and Natasha Die’t Jones as result of the same investigation. Jones, 37, of 5200 Summit Manor Lane Raleigh, was charged with insurance fraud and aiding and abetting another to obtain property by false pretense.

Gowans, 36, of 2914 Moorgate Ave., Durham, was charged with insurance fraud and attempting to obtain property by false pretense.

All of the charges are felonies.

As the calendar turns to August, many of North Carolina’s college students will be returning to school and moving into dorms, student housing or apartments this month. State Insurance Commissioner Mike Causey is offering tips to students who may not be aware of important insurance coverage options when it comes to save-guarding their possessions.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Sharmayne Ariel Rollinson, 40, of 1415 Hidden Court, Charlotte, NC. Rollinson was charged with one count of insurance fraud, a felony.

According to special agents with the NC Department of Insurance’s Criminal Investigations Division, Rollinson attempted to defraud Allstate Insurance Company. She filed a claim on a rental vehicle for an auto insurance policy.

According to the arrest warrant, the offenses occurred on Aug. 29, 2023.

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.

According to special agents with the NC Department of Insurance’s Criminal Investigations Division, Wade attempted to defraud Minnesota Life Insurance Company by forging an agent’s name to receive a disability insurance policy.

According to the arrest warrant, the offenses occurred on Aug. 15, 2023.

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.

According to special agents with the Department of Insurance’s Criminal Investigations Division, Simpson attempted to obtain $6,706.66 from Sentry Insurance for lost wages following an automobile crash.