Topics Related to NCDOI

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Margarita Alejo, 38, of 2500 Carver St., Durham. Alejo is charged with insurance fraud, obtaining property by false pretense, and embezzlement, all felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Deshawn Alfonso Sellars, 32, of 7303 Friendship Church Road, Browns Summit. Sellars was charged with two felony counts of insurance fraud.

According to the arrest warrant, Sellars filed auto insurance claims for damages that had previously been paid by two insurance companies. The offenses occurred between Sept. 15, 2018, and Jan. 3, 2019.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Kristie Baldwin Fuller, 49, of 230 Webster Road, Greensboro. Fuller was charged with felony obtaining property by false pretense and a misdemeanor charge of being a bail bondsman without a license.

Special Agents with the Department of Insurance's Criminal Investigations Division accuse Fuller telling a victim that she could bond out the victim's boyfriend from jail for money. Fuller accepted the money but failed to bond the man out of jail, according to the arrest warrant.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Annie Darlene Bell, 49, of 900 N. Virginia St., Goldsboro. Bell was charged with felony insurance fraud.

According to the arrest warrant, Bell added a 2008 Acura to a Progressive Insurance Co. auto policy knowing that damage to the car occurred before the addition was made. The offense occurred between Nov. 12, 2018, and Dec. 12, 2018.

Special Agents with the Department of Insurance's Criminal Investigations Division arrested Bell on Jan. 15. She was given a $5,000 unsecured bond.

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.