Topics Related to NCDOI

North Carolina Insurance Commissioner Mike Causey today announced the arrest of an Alamance County elementary school principal on insurance fraud related charges involving pet insurance.

Robert Grayson Dail, 35, of 201 Slate Drive, Gibsonville, was charged with insurance fraud, attempting to obtain property by false pretense, common law forgery and common law uttering, all felonies.

According to arrest warrants, Dail attempted to obtain money from Nationwide Insurance Co. by submitting falsified and forged veterinary invoices to the company.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of George Thomas King, 60, of Salvo. King is charged with insurance fraud and attempting to obtain property by false pretense. Both charges are felonies.

According to special agents with the N.C. Department of Insurance’s Criminal Investigations Division, King attempted to add a sailboat to a Progressive Select insurance policy after the boat had already capsized. He then attempted to file a claim on the boat on his new policy totalling $10,000.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Adrian Brown, 32, of 305 Rountree St. West, Wilson. Brown is charged with insurance fraud, obtaining property by false pretense and attempting to obtain property by false pretense. All three charges are felonies.

North Carolina Insurance Commissioner Mike Causey announced today that Patrick Jared Crocker, 38, of 72 Old Mallard Road, Smithfield, has been charged with insurance fraud and attempting to obtain property by false pretense. Both offenses are felonies.

According to special agents with the N.C. Department of Insurance’s Criminal Investigations Division, Crocker presented false statements during correspondence to Progressive Premier Insurance Company of Illinois in an attempt to obtain $3,416.93 in payments.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Bradley Lamar Armstrong, 39, of 319 West Hwy. 150 Bypass, Lincolnton. Armstrong is charged with embezzlement, conversion, common law forgery and common law uttering. All four charges are felonies.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Cindy Ramzi Hanna, 48, of 2507 Dumfries Road, Greensboro. Hanna is charged with two counts of insurance fraud and one count each of identity theft and obtaining property by false pretense. All four charges are felonies.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Kisha Shawwanda Lane, 51, of 8033 Truelight Church Road, Mint Hill. Lane is charged with forgery of an instrument, identity theft, larceny, obtaining property by false pretense, attempting to obtain property by false pretense, accessing computers illegally and exploiting the trust of the disabled or elderly. All seven counts are felonies.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Wayne Anthony Artis, 45, of 190 Sparrow Road, Eden. Artis is charged with insurance fraud and obtaining property by false pretense.

According to special agents with the N.C. Department of Insurance’s Criminal Investigations Division, Artis told Progressive Southeastern Insurance Group that the windows of his vehicle were damaged by vandalism during coverage, when the damage actually occurred prior to coverage. The value of the repair was listed at $1,406,07.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Pernell Junior Shoulars, 46, of 1613 Middle Creek Court, Fayetteville. Shoulars is charged with obtaining property by false pretense, a felony, and failure to work after payment, a misdemeanor.

North Carolina Insurance Commissioner Mike Causey today announced that three bail bond agents have been charged in a Jackson County break-in.

Special agents with the Department of Insurance’s Criminal Investigations Division have filed charges against Christian Paul Field, 23, of 175 Secret Medow Lane, Whittier; Sarah Gwenath Cochran, 38, of 270 Breedlove Road, Bryson City, and Kevin Patrick Field, 45, of 24-B Staple Road, Sylva. Kevin Field is Christian Field’s father.