NC Department of Insurance Press Release
North Carolina Insurance Commissioner Mike Causey today announced that a Lenoir County woman who filed 287 fraudulent cancer insurance claims was sentenced to 44 to 65 months in prison after pleading guilty to false pretense charges stemming from an investigation by special agents by the department's Criminal Investigations Division.
Susan Leigh Huebotter, 60, of 912 Joshua Creek Road, Deep Run, was also ordered to pay $231,306.25 in restitution to Aflac Insurance Co.
Officials with the N.C. Department of Insurance remind residents that Open Enrollment for the 2019 Federal Health Insurance Exchange begins Thursday, November 1, 2018 and runs through December 15, 2018 for coverage to start January 1, 2019.
"It is imperative consumers who do not have health insurance elsewhere take part in Open Enrollment to make sure they choose the best insurance plan to meet their needs and to determine if they qualify for tax subsidies, which can offset premium costs," said Insurance Commissioner Mike Causey.
In recognition of National Teen Driver Safety Week (October 21-27, 2018), Insurance Commissioner and Safe Kids NC Chairman Mike Causey urges teens and their families to discuss smart strategies for staying safe behind the wheel.
Motor vehicle crashes remain the leading cause of death for American teenagers.
Most of those crashes are the result of inexperienced teen drivers taking risks such as not using their seatbelt, texting, driving with teen passengers, speeding, driving under the influence or driving in the dark.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tamiya Mona McAllister, 25, of 303 Hunter St., Apex. McAllister was charged with insurance fraud and obtaining property by false pretense, both felonies.
According to the arrest warrant, McAllister obtained $15,004.39 from a State Farm renters’ insurance policy by presenting receipts for items she claimed were stolen but were never in her possession.
The offenses occurred between Jan. 21, 2018, and Feb. 5, 2018.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Samuel Lee Lang Johnson, 43, of 2703 Freedom Drive, Lumberton. Johnson was charged with insurance fraud and obtaining property by false pretense, both felonies, along with misdemeanor making false statements on an insurance application.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Corey Ross Spence, 47, of 1120 Davenport Place, Winterville. Spence was charged with forgery and obtaining property by false pretense, both felonies.
Spence is accused of obtaining $4,490.07 from Geico by depositing a check with an altered date in a Bank of America ATM in Greenville when an electronic check had previously been deposited to an account with Langley Federal Credit Union on May 3, 2017.
The offense occurred on Aug. 27, 2019.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Glenn Jackson Mitchell, 66, of 1807 Petty Road, Kingstown. Mitchell was charged with identity theft, obtaining property by false pretense, and three counts of common law forgery, all felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Kendra Yvette Shannonhouse, 36, of 3421 Lloyd Corey Road, Stokes. Shannonhouse was charged with felony insurance fraud, felony obtaining property by false pretense, and misdemeanor common law forgery.
Special Agents with the Department of Insurance’s Criminal Investigations Division accuse Shannonhouse of having a false lien release letter notarized and presenting it to Geico Indemnity Co. to obtain an auto insurance payment, knowing that she still owed $7,609.21 on a 2008 Nissan Altima.
[video:https://youtu.be/ja654427NH4]
North Carolina Insurance Commissioner Mike Causey urged people victimized by Hurricane Florence to stay strong and avoid being taken advantage of by dishonest contractors and scam artists.
“Many of you are already under tremendous emotional stress, so the last thing you want to do is become a victim twice,” Commissioner Causey said. “You can't prevent yourself from becoming a victim of a natural disaster, but you can protect yourself from becoming a victim of insurance fraud.”
Insurance Commissioner Mike Causey has organized consumer assistance centers to help storm victims recover from the damaged incurred by Hurricane Florence. Today, he set up Insurance Camps with the industry to allow storm victims direct access to their insurance companies.
Earlier this week, Commissioner Causey announced Victim Assistance Centers (VACs) to allow residents the opportunity to get concerns addressed by NCDOI, FEMA, The National Flood Insurance Plan, the Red Cross and Samaritan’s Purse.