Caswell County man charged with insurance fraud

RALEIGH

North Carolina Insurance Commissioner Mike Causey today announced that Jeremiah Randall Whitt, 39, of 1316 N.C. Highway 57 North, Milton, was charged with insurance fraud, a felony.

Special Agents with the Department of Insurance’s Criminal Investigations Division accuse Whitt of trying to obtain payment for funeral services from ABM Funding Inc. and Standard Life Insurance Co. by claiming to have witnessed the signature of a woman who had been dead for nearly a year on an insurance document.

The offense occurred on Nov. 18, 2019.

Whitt was served with a criminal summons on Nov. 24 in Caswell County.

Commissioner Causey estimates fraud costs North Carolinians between 15 and 20 cents on every dollar paid on insurance premiums, maybe more.  That’s why he has cracked down on this white-collar crime by boosting the NCDOI Criminal Investigations Division.

Over the past two years, CID Special Agents recovered $7.5 million in damages – money that was returned to consumers and insurance companies.  The restitution also helps preserve insurance rates.

To report suspected fraud, contact the N.C. Department of Insurance Criminal Investigations Division at 919-807-6840.  Callers may remain anonymous.  Information is also available at www.ncdoi.gov

 

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