NC Department of Insurance Press Release
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shar’dayzeia Lonniece Johnson, 22, of 306 Stokes St., Hertford. Johnson was charged with insurance fraud and attempting to obtain property by false pretense.
According to the warrant, Johnson filed a claim with National General Insurance Co., saying that her vehicle was involved in a hit-and-run traffic accident when the damage to the vehicle was not consistent with damage from such an accident.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of four people accused of staging an auto accident in the Greensboro area and then falsely claiming that they were injured in the staged wreck to collect insurance claims.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Justin Ryan Pendland, 32, of 5660 Merle Drive, Trinity. Pendland was charged by special agents with the N.C. Department of Insurance’s Criminal Investigations Division with felony insurance fraud and felony attempting to obtain property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Aaron Steward, 21, of 1936 Center Hill Highway, Hertford. Steward was charged with felony insurance fraud and felony attempting to obtain property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Bobby Lee Steele Jr., 49, of 814 Harry St., China Grove. Steele was charged with felony insurance fraud and felony attempting to obtain property by false pretense.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Steele of falsifying ambulance transportation bills to obtain an insurance benefit from Aflac Insurance.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Brenda Lee Mateo, 42, of 417 E. Central Ave. Trailer 6, Asheboro. Mateo was charged with felony insurance fraud.
Special Agents with the N.C. Department of Insurance’s Criminal Investigations Division accuse Mateo of making a false statement to Sentry Insurance Co. while making a claim on an auto insurance policy.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Elizabeth Frizzell, 44, of 131 Lassiter Loop Road, Troy, and Wallace Lee Frizzell, 44, of 1174 Tammy’s Park Drive, Rockwell. Both were charged by special agents from the N.C. Department of Insurance’s Criminal Investigations Division with felony insurance fraud and felony conspiracy to commit insurance fraud.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Charlee Surgick Watts, 20, of 1526 Aristo Place Apartment 7, Hope Mills. Watts was charged with felony insurance fraud.
According to a warrant, Watts provided false information to Progressive Insurance while getting a lapsed auto policy reinstated, saying there had been no loss when, in fact, her vehicle had been damaged during the lapsed period.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Matthew Devonn Moore, 31, of 4811 Mystic Oak Drive, Browns Summit. Moore was charged with felony insurance fraud.
Special agents from the N.C. Department of Insurance Criminal Investigations Division accuse Moore of providing a false and misleading oral statement to Progressive Auto Insurance in support of an auto insurance claim.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jerry Leon Johnson, 41, of 4311 Alma St., Greensboro. Johnson was charged with attempting to obtain property by false pretense, a felony. He was also served a criminal summons on a misdemeanor worthless check charge.
Special Agents with the Department of Insurance Criminal Investigations Division accuse Johnson of using a non-existent checking account to apply for an auto insurance policy with Geico Insurance Co. and then file a claim two days later.