Topics Related to NCDOI

NC Department of Insurance Press Release

North Carolina Insurance Commissioner Mike Causey today announced that Markel Tremayne Brooks, 25, of 3626 Belmont St. Apartment X, Greensboro, was charged with misdemeanor making a false statement on an insurance application.



According to a criminal summons, Brooks filed an application to reinstate a lapsed auto insurance policy after being in a car accident. During the reinstatement process, Brooks falsified and misrepresented orally and in writing the actual date of the accident, the summons says. The offense occurred between Feb. 11 and March 6.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Derrick Michael Brice, 33, of 270 Claymont Drive, Salisbury. Brice was charged with felony obtaining property by false pretense.



According to the warrant, Brice obtained $7,132.72 from Mutual of Omaha Insurance Co. by falsifying and forging information on new insurance policies.



Special agents with the N.C. Department of Insurance’s Criminal Investigations Division say five insurance policies were falsified while Brice was an agent or broker for the company.

North Carolina Insurance Commissioner Mike Causey today announced that special agents from the N.C. Department of Insurance Criminal Investigations Division filed insurance fraud and other related charges against two Goldsboro women.



Janette Katrina Darden, 43, of 606-D S. Andrews St., Goldsboro, was arrested and charged with felony insurance fraud, felony attempting to obtain property by false pretense, and felony conspiracy to obtain property by false pretense. She was arrested on April 24 in Wayne County and placed under a $10,000 secured bond.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Alesia Braswell Alwahishi of 206 W. Watson St., Selma. Alwahishi was charged with felony insurance fraud and felony obtaining property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of five people in an unlicensed bail bond conspiracy in western North Carolina.



Special agents from the Department of Insurance Criminal Investigations Division were alerted by Jackson County Sheriff’s Office detectives that two women at the Jackson County Detention Center were falsely representing themselves as bail bond agents.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Chris Edwin McCoy, 53, of 4614 Turtle Dove Court, Wilmington. McCoy was charged with one felony count of attempting to obtain property by false pretenses.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Carmella Lee Rivera, 24, 2213 Robin St., Fuquay Varina. Rivera was charged with felony insurance fraud and felony attempting to obtain property by false pretense.



The charges stem from an incident that occurred on Jan. 26, at Little Caesar’s Pizza at 1320 N. Main St, Fuquay Varina, where Rivera was employed. According to Rivera, a ceiling tile fell and hit her on the head, causing personal injury. Rivera subsequently reported a worker’s compensation claim to Employer Mutual Casualty Co.

[video:https://youtu.be/uWFkwsik5rE]



As the N.C. Department of Insurance sets up an assistance center for those impacted by the April 15 tornado, North Carolina Insurance Commissioner Mike Causey is warning survivors to beware of dishonest contractors trying to swindle them.



"Our thoughts and prayers go out to those families that were victims of this tornado,” Commissioner Causey said. “We just want to make sure that people are not victimized twice by unscrupulous contractors coming in, taking advantage of them."

[video:https://youtu.be/kzBpNbLhAao]



Insurance Commissioner Mike Causey announced today the N.C. Department of Insurance has ended the legal dispute with the North Carolina Rate Bureau on its proposal for an 18.7 percent homeowners' insurance rate increase. Commissioner Causey has negotiated an almost 14 percent lower rate for an average 4.8 percent increase statewide.

[video:https://youtu.be/upqobDoj4ko]



North Carolina Insurance Commissioner Mike Causey today issued a statement regarding the arrest of a bail bond agent involved in a shooting in the parking lot of Hanes Mall in Winston-Salem last month:



"First, I’d like to thank the Winston-Salem Police Department and the Forsyth County District Attorney’s office for their timely and thorough investigation.