North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tracy Lee Davie, 56, of 529 Moultonboro Ave., Wake Forest. Davie was charged with insurance fraud and obtaining property by false pretense, both felonies.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Davie of receiving $18,752.25 from USAA Insurance by submitting fabricated statements for services not provided in a homeowners’ insurance claim.
The offenses occurred on Oct. 21, 2024. Davie was arrested on June 3 and given an $8,000 secured bond.
Commissioner Causey encourages North Carolinians to help keep insurance premiums low by reporting suspicious fraud.
“Insurance fraud is not a victimless crime,” Commissioner Causey said. “It hits all of us in the pocket through higher premiums.”
If you suspect insurance fraud or other white-collar crimes, please report it. You may anonymously report fraud by calling the N.C. Department of Insurance Criminal Investigations Division at 919-807-6840 or toll free from anywhere in North Carolina at 888-680-7684.
Information is also available at www.ncdoi.gov.