NC Department of Insurance Press Release
North Carolina Insurance Commissioner Mike Causey today announced that Special Agents have arrested a Texas man on charges of embezzling $83,196.73 between December 2015 and March 2016.
Andrew Bryant Belk, 29, of Frisco, Texas, was charged with 16 counts of felony embezzlement and 16 counts of felony conspiracy to embezzle funds from IAT Insurance Group Inc. while working for the insurance company.
The North Carolina Rate Bureau submitted its annual auto insurance filing with the N.C. Department of Insurance and is requesting an overall statewide average increase of 7.6 percent, announced Insurance Commissioner Mike Causey.
The NCRB represents the state's insurance companies and is a separate entity from the N.C. Department of Insurance.
By law, the NCRB must submit auto rate filings with the Department every year by February 1.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Amber Lashae Morrison, 31, of 12521 Rocky Ford Road, Laurinburg. Ford 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 Morrison of falsely telling Progressive Casualty Insurance Co. that her 2015 Malibu was damaged by a tree during a hurricane.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Kahlisemon Da Aru Anwar Ortiz, 34, of 1917 Taylor Ave., Charlotte. Ortiz was charged with felony insurance fraud.
Special Agents with the Department of Insurance's Criminal Investigations Division accuse Ortiz of falsely claiming lost wages as a result of an automobile accident. Ortiz claimed he was employed by and lost wages from Get a Gryp Fitness in Brooklyn, N.Y., a company that does not exist, according to the arrest warrant.
North Carolina Insurance Commissioner Mike Causey has set Sept. 4, 2019, as the hearing date for the North Carolina Rate Bureau's proposed statewide average 17.4 percent homeowners' insurance rate increase.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jimmy Edward Brown, 36, of 811 Surl-Mount Tirzah Road, Timberlake. Brown was charged with felony insurance fraud.
Special Agents with the Department of Insurance's Criminal Investigations Division accuse Brown of giving Metropolitan Property and Casualty Insurance Co. false information when filing an automobile policy claim.
North Carolina Insurance Commissioner Mike Causey today announced that Medicare beneficiaries impacted by Hurricane Dorian have been granted a Special Enrollment Period (SEP) to sign up for 2020 benefits.
This SEP gives beneficiaries extra time to enroll in a Medicare health or prescription drug plan due to the unforeseen circumstances that accompany a natural disaster.
The 2020 Medicare Open Enrollment period ended Dec. 7, 2019. This SEP allows those affected by the storm to enroll through Jan. 31, 2020 with coverage to begin Feb. 1, 2020.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Clifton Lewis Lemons, 65, of 105 Old Lexington Road, Thomasville, and his daughter, Brandena Leigh Lemons, 36, 302 Richardson Ave., High Point. Both were charged with insurance fraud, obtaining property by false pretense, and conspiracy, all felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Christopher Shawn Brice, 27, of Marietta, Ga. Brice was charged with two counts of felony conspiracy.
Special Agents with the Department of Insurance's Criminal Investigations Division accuse Brice of conspiring with Andrew Bryant Belk to embezzle funds from IAT Insurance Group. Belk was arrested earlier.
The offense occurred between Feb. 2, 2016, and March 14, 2016.
Special Agents and Wake County deputies arrested Brice on Feb. 5. He was given a $10,000 secured bond.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Dwight Eugene Bell Jr., 30, of 920 Bryan Place, Garner, on multiple charges involving renters' insurance policies.
Bell is charged with five counts of felony insurance fraud, three counts of felony obtaining property by false pretense, two counts of felony attempting to obtain property by false pretense, felony possession of a card forgery device, felony conspiracy, and misdemeanor possession or manufacture of a fraudulent ID.