North Carolina Insurance Commissioner Mike Causey today announced the arrest of Julius Darnell Kelly, 50, of Wilson, and Virginia Jones Maddox, 57, of 812 Belmont Ave. SW, Wilson.
Press Releases
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Charles Earl Holden, 38, of 704 Maury St. Wilson. Holden was charged with insurance fraud, a felony.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Terrance Antoine Hunter, 40, of 13505 Bryton Gap Blvd., Huntersville, and Tracie Michelle Famber, 59, of 1220 Echo Glen Road, Charlotte. They were both charged with one count of embezzlement, a felony.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of De’Arias Raequez Pitt, 25, of 615 Pine Drive, Roanoke Rapids, NC. Pitt is charged with one count of larceny of a motor vehicle and one count of obtaining property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced that a Currituck County fire department employee has been charged with embezzling more than $200,000 from the department.
North Carolina Insurance Commissioner Mike Causey today announced that Gaston County resident Christopher Mark Rogers, 51, of 5110 Chapman Point, Dallas, has been charged with insurance fraud, a felony.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Cecila Monique Love, 35, of 2713 Westview St., Gastonia. Love was charged with felony insurance fraud.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shinese Rayshawn Cox, 31, of 865 Kingold Blvd., Snow Hill. Cox was charged with obtaining property by false pretense, attempting to obtain property by false pretense and two counts of insurance fraud, all felonies.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Azenia Kulah Somah, 43, of 4040 Brayden Drive, High Point, NC. Somah was served with a summons of one count of insurance fraud and attempting to obtain property by false pretense, both felonies, on March 4.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Sherrod Suggs, 58, of 710 Joyner Drive, Kinston, NC. Suggs was charged with one count of insurance fraud and attempting to obtain property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Joseph Randolph Freeman III, 31, of 16 Ruby Lane, Corapeake, NC. Freeman was charged with one count of insurance fraud and attempting to obtain property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of William Timothy Alston, 63, of 407 Republican Rd., Windsor, for multiple counts of insurance fraud, obtaining property by false pretense, forgery, and uttering a forged endorsement. All four are felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Rotrelle Lacorte Damon David, 32, of 808 Lake Drive, High Point. David was charged with one count of insurance fraud and one count of conspiracy to obtain property by false pretenses, both are felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest Clayton Elof Peterson, 44, of 1006 Gateway Ave., Wilkesboro. Peterson was charged with one count of insurance fraud and two counts of obtaining property by false pretenses, all felonies.
North Carolina Insurance Commissioner Mike Causey announced today that Laverne Love Johnson Peebles, 36, of 3335 Revolution Park Drive, Charlotte, NC has been charged with one count of insurance fraud, a felony.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Anthony Dashawn Hudson, 25, of 1884 Rebecca Kennedy Road, Rocky Point, N.C. Hudson was charged with the burning of personal property, insurance fraud and attempting to obtain property by false pretense. All three charges are felonies.
The treasurer of a Yadkin County fire department stands accused of stealing some of the department’s funds.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Montavia Miguel Moody, 34, 153 Birch Lane, Seaboard. Moody was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Troy Jermaine Johnson, 43, of 1533 Pleasant Garden Lane, Raleigh. Johnson was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced that an extensive investigation by special agents within the department’s Criminal Investigations Division has led to charges against two individuals.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jimmy Dwayne Carranza, 31, of 625 Pilgrim Road, Ellenboro. Carranza was charged with obtaining property by false pretense, a felony.
North Carolina Insurance Commissioner Mike Causey today announced that Jessica Nicole Hunter, 36, of 4214 Simmerson Road, Linwood, was charged with insurance fraud and obtaining property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Mary Vaughan Early, 57, of 130 Peach Tree Lane, Ahoskie.
North Carolina Insurance Commissioner Mike Causey sounded the alarm to North Carolina Medicare and health insurance consumers as the end of the open enrollment period nears for both Medicare and the Affordable Care Act (ACA) programs.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of William Ryan Chesson, 27, of 398 Frisco Dr., Holly Ridge. Chesson was charged with insurance fraud and obtaining property by false pretense, both felonies.