Insurance Commissioner Mike Causey today announced the arrest of Anthony Clayborne Perry, 45, of 311 South LaSalle St., Durham; he is charged with one count of acting as a bail bondsmen without being licensed.
Press Releases
Insurance Commissioner Mike Causey today announced the conviction of Bradley McMillian, of 11163 Rennert Road, Shannon; he was charged and convicted with 44 counts each of obtaining property by false pretense and embezzlement.
Insurance Commissioner Mike Causey today announced the arrest of Kenneth Earl Craft, Jr., 47, of 1089 Edwards Fork Road, Scotland Neck; he is charged with two counts each of fraud and obtaining property by false pretense and an agent acting without a license.
Insurance Commissioner Mike Causey today announced the arrest of David Maylon Pickett, 59, of 205 Queen St., Grifton; he is charged with eleven counts of obtaining property by false pretense and nine counts each of embezzlement and exploitation of an elder.
Insurance Commissioner Mike Causey today announced the arrest of Eric Deandre Hall, 32, of 7011 Page St., Saratoga; he is charged with one count each of insurance fraud and attempting to obtain property by false pretense.
Insurance Commissioner Mike Causey today announced the arrest of Brenda Spruill Rascoe, 44, of 202 West Saluda Hall Road, Ahoskie; she is charged with one count each of insurance fraud and obtaining property by false pretense.
Insurance Commissioner Mike Causey today announced the arrest of Archie Holmes, 72, and Laura Holmes 37, of 8220 Buffalo Road, Smithfield; each is charged with one count of insurance fraud.
Insurance Commissioner Mike Causey today announced the arrest of David Maylon Pickett, 59, of 705 Queen St., Grifton; he is charged with one count each of embezzlement and exploitation of an elder.
Insurance Commissioner Mike Causey today announced the arrest of John Nicholas Kostandin, 50, of 5083 NC 56 Hwy, Franklinton; he is charged with one count each of insurance fraud and attempting to obtain property by false pretense.
Insurance Commissioner Mike Causey today announced the arrest of Sharon Antwawn Bullock, 34, of 121 Enchanted Forest Drive, Warrenton; he is charged with one count each of insurance fraud and obtaining property by false pretense.
Insurance Commissioner Mike Causey today announced the arrest of Harold David Parker, 70, of 406 North Tillery St., Rocky Mount; he is charged with one count of insurance fraud.
Insurance Commissioner Mike Causey today announced that the North Carolina Department of Insurance has reached a settlement agreement with YourPeople, Inc., dba Zenefits FTW Insurance Services (Zenefits) resulting in a $104,500 penalty.
Insurance Commissioner Mike Causey today announced the arrest of Phillip Brandon Edwards, Mark William Madison and Joel Jayson Smith for charges including insurance fraud, felony conspiracy, injury to real property and attempting to obtain property by false pretense in Cabarrus and Davidson counties.
Insurance Commissioner Mike Causey today announced the arrest of Laura Alford, 33, of 407 Straightway Drive, Fairmont; she is charged with one count each of insurance fraud and attempting to obtain property by false pretense.
Insurance Commissioner Mike Causey today announced the arrest of Carla McIntyre, 46, and Latisha McIntyre, 28, of 611 Sunflower Circle, Sanford; both are charged with one count of insurance fraud and Latisha McIntyre is charged with one count of attempting to obtain property by false pretense
Insurance Commissioner Mike Causey today announced the arrest of Cinseason McNeil, 34, of 108 Deepwood Circle, Garner, and Johnathan William Yates, 30, of 1220 Clear Water Springs Drive, Lot 154, Raleigh; both are charged with one count each of insurance fraud and felony conspiracy.
Insurance Commissioner Mike Causey today announced the arrest of Monica Celeste Jubert, 45, of 3 White Dove Road, Durham; she is charged with 16 counts each of financial identity theft and obtaining property by false pretense in Wake County.
Insurance Commissioner Mike Causey today announced the arrest of Robert Anthony Davis, 53, of 916 Bradley Ave., Tarboro; he is charged with one count of insurance fraud.
Insurance Commissioner Mike Causey today announced the arrest of Rachael Yvette Hicks, 27, of 95 North Ridge Drive, Louisburg; she is charged with one count of insurance fraud.
Insurance Commissioner Mike Causey today announced the arrest of Stephanie Candelaria, 32, of 16 Parker Fork Road, Corapeake; she is charged with one count of insurance fraud.
Insurance Commissioner Mike Causey today announced the arrest of Stephanie Nathalene Carter, 35, of 321 East Perry Ave, Wake Forest; she is charged with one count of insurance fraud.
Insurance Commissioner Mike Causey today announced the arrest of Evon Melissa Mabine, 39, of 506 Ahoskie Cofield Road, Ahoskie; she is charged with one count each of insurance fraud and obtaining property by false pretense.
Insurance Commissioner Mike Causey today announced the conviction of two retired insurance agents, Milton Hooks, 72, of Rocky Mount and James Mangum, 69, of Tarboro on six counts each of obtaining property by false pretense.
Insurance Commissioner Mike Causey encourages North Carolinians to safely dispose of unused or expired medications during National Poison Prevention Week, March 19-25, 2017, at one of the Operation Medicine Drop events around the state.
Insurance Commissioner Mike Causey today announced the arrest of 70 individuals charged with rate evasion in Mecklenburg County.