Topics Related to NCDOI

North Carolina Insurance Commissioner Mike Causey today announced that Tina L. Whitley, 53, of 821 N.C. 581 South, Goldsboro, was charged with insurance fraud, a felony.

Special Agents with the Department of Insurance's Criminal Investigations Division accuse Whitley of telling American Bankers Insurance Co. of Florida that Hurricane Florence caused damage to her heating, ventilation, and air conditioning unit in a mobile home insurance claim. According to the criminal summons, Whitley's HVAC unit was in perfect condition.

With the 2019 hurricane season upon us, Insurance Commissioner Mike Causey is encouraging residents to be prepared this season to avoid the suffering that followed last year's Hurricane Florence on the coast and mudslides in the western part of the state. To do this, Commissioner Causey is scheduling disaster relief town hall meetings across the state to inform residents, agents and real estate agents.

The holiday season is a great time for families and friends celebrate being together but due to the increase in traveling opportunities, road injuries and deaths tend to increase this time of year. North Carolina Insurance Commissioner and Safe Kids N.C. Chairman Mike Causey wants to share precautions to ensure your family remains safe and injury-free throughout the season.

North Carolina Insurance Commissioner Mike Causey today announced that Alman Michael Coleman, 42, of 4710 Crestfield Road, Summerfield, was charged with insurance fraud and obtaining property by false pretense, both felonies.

According to the criminal summons, Coleman altered an unemployment claim form on three occasions to obtain $1,105.25 in benefits.

The offenses occurred between June 1, 2018, and Dec. 31, 2018.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of William Lewis Carter III, 40, of 4419 U.S. 701 South, Clarkton. Carter was charged with forgery and obtaining property by false pretense, both felonies.

According to the arrest warrant, Carter forged the name of a Conserv Equipment Leasing official on a $33,000 check from Conserv Capital and deposited it in a bank account.

The offenses occurred between Oct. 2, 2018, and Nov. 16, 2018.

North Carolina Insurance Commissioner Mike Causey today announced that Deatra Yolanda Wallace, 47, of 3314 Erskine Drive, Charlotte, was charged with felony insurance fraud.

Special Agents with the Department of Insurance's Criminal Investigations Division accuse Wallace of providing false or misleading information to Liberty Mutual Insurance Co. by claiming that items were stolen from her residence between Jan 13-17.

According to the criminal summons, the photos of the reported stolen items were captured on Jan. 21, days after she claimed they were stolen.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jerry Cornelius Clemonts, 58, of 4076 Thelma Road, Roanoke Rapids. Clemonts 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 Clemonts of trying to obtain $6,551.25 from Geico by claiming his 2005 Ford F-250 was damaged in a hit-and-run accident, when the vehicle had the damage on it was purchased.

The offenses occurred between June 17 and Aug 13.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of David Keith Phillips, 30, of 282 Carl Garner Road, Newport. Phillips was charged with insurance fraud, a felony.

According to the arrest warrant, Phillips reported his Taurus .380 pistol stolen to the Carteret County Sheriff’s office prior to adding the pistol to his USAA Insurance valuable personal property policy on Aug. 23. He filed the claim on Sept. 9, according to the warrant.

North Carolina Insurance Commissioner Mike Causey today announced that Francis Quarshie, 28, of 3634 Belmont St., Greensboro, 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 Quarshie of trying to obtain $64,000 from N.C. Farm Bureau Insurance Co. by filing a loss-wage claim when he was not employed at the time.

According to the criminal summons, the offenses occurred between April 8 and Sept 26.

North Carolina Insurance Commissioner Mike Causey today announced that Deatra Yolanda Wallace, 47, of 3314 Erskine Drive, Charlotte, was charged with felony insurance fraud.

Special Agents with the Department of Insurance's Criminal Investigations Division accuse Wallace of providing false or misleading information to Liberty Mutual Insurance Co. by claiming that items were stolen from her residence between Jan 13-17.

According to the criminal summons, the photos of the reported stolen items were captured on Jan. 21, days after she claimed they were stolen.