Press Releases

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Myers Theodore Thomas Jr., 30, of 3802 Kalispell Lane, Charlotte. Thomas was charged with three counts of insurance fraud and three counts of attempting to obtain property by false pretense, all felonies. 

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jacqueline Elaine Hill, 52, of 12915 Deaton Hill Drive, Charlotte. Hill was charged with one count of insurance fraud and one count of attempting to obtain property by false pretense, both felonies. 

North Carolina Insurance Commissioner Mike Causey today announced the arrests of Gurjant Singh Gill, 42, and Karmpreet Kaur Gill, 41, of 8037 Remington Heights Drive, Raleigh. Each was charged with one count of insurance fraud and one count of attempting to obtain property by false pretense, all felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Dominick Shevonta Phifer, 34, of 1443 Qual St., Charlotte, has been charged with insurance fraud and attempting to obtain property under false pretense, both felonies. 

Insurance Commissioner Mike Causey today issued the following statement on the 12-year sentence given Greg Lindberg in federal court:

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Arshana Aisha Young, 27, of 2637 Cherry St., Winston-Salem, and Vernell Patricia Wagner, 57, of 2841 Piedmont Circle, Winston-Salem.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of James Daryl Williams, 34, of 19805 N.C. 903, Robersonville. Williams was charged with insurance fraud, attempting to obtain property by false pretense, forgery and uttering, all felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Timothy Lamont Gunter, 27, of 309 Walston St., Princeville. Gunter was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of a Randolph County insurance agent on multiple charges, including embezzlement, forgery and uttering.

North Carolina Insurance Commissioner Mike Causey has announced the arrest of Jason Vance Ledford, 46, of Orangewood Lane, Newton. Ledford, a bail bondsman, was charged with attempting to discharge a weapon into an occupied vehicle in operation, a felony.

A former firefighter with the South Salisbury Volunteer Fire Department has been charged with obtaining $102,202.80 in disability payments he wasn’t entitled to receive.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Richard Antonio Van Davis, 43, of 630 Johns Lane, Gastonia. Davis 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 Robert Jeffrey Burns, 54, of 11 Rachel Fay Drive, Hendersonville. Burns was charged with embezzlement and conversion by a bailee, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that a roof scam sting operation coordinated with the Department’s fraud investigators and Farm Bureau’s Special Investigations Unit has yielded the arrest of one man with a second arrest pending.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of William Sanders, 42, of 1906 Longshadow St., Rural Hall. Sanders was charged with insurance fraud and obtaining property by false pretense, both felonies. He was also charged with misdemeanor making a false report to a police station.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Justin Chidozie Nwachukwu, 29, of 6420 Alanbrook Road, Charlotte. Nwachukwu was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Charnay Hayden Padilla, 26, of 553 Averasboro Drive, Clayton. Padilla was charged with four counts of insurance fraud, three counts of obtaining property by false pretense and one count of attempting to obtain property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Za’kira Zaleaya Price, 23, of 9059 Senca Drive, Wilmington. Price was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tyler Dionysius Englin, 26, of 63 Callahan Trail, Garner. Englin was charged with embezzlement, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Heather Ann Robinson, 37, of 7354 N.C.

North Carolina Insurance Commissioner Mike Causey today announced the arrests of April Nicole Montero, 37, of 739 N. Rhyne St., Gastonia, and Deborah Jeanea Brown of Gastonia. Both were charged with insurance fraud and conspiracy to commit insurance fraud, all felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Isaac Lee Walker, 19, of 130 Charlotte Drive Extension, Lexington, was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Noah Zachary Daniel Saunier, 30, of 1517 Little Savanah Road, Sylva. Saunier was charged with three counts of insurance fraud and three counts of attempting to obtain property by false pretense, all felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Samuel Dwayne Collins, 53, of 2725 Smethwick Lane, Gastonia, was charged with three counts of insurance fraud, two counts of attempting to obtain property by false pretense and one count of obtaining property by false pretense, all felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Joyce Elaine Hawkes, 55, of 710 Parkaire Lane, Charlotte.