North Carolina Insurance Commissioner Mike Causey today announced that Francis Quarshie, 28, of 3634 Belmont St., Greensboro, 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 David Keith Phillips, 30, of 282 Carl Garner Road, Newport. Phillips was charged with insurance fraud, a felony.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jerry Cornelius Clemonts, 58, of 4076 Thelma Road, Roanoke Rapids. Clemonts 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 Cristal V.V. Joshua, 38, of 128 Georgetown Drive, Clayton. Joshua was charged with three counts of insurance fraud, two counts of obtaining property by false pretense, and one count of attempting to obtain property by false pretense, all felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Mary Peters, 36, of the 2100 block Wisteria Drive, Wilmington. Peters was charged with insurance fraud and obtaining property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Donell McNeil, 67, of 1012 Magnolia Drive, Dunn. McNeil was charged with insurance fraud and obtaining property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Trovell Donte Blount, 33, of 6074 Davis Hardy Road, Seven Springs. Blount was charged with felony insurance fraud.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Dante Jamaal Blackwell, 35, of 451 Underwood Road, Elon. Blackwell was charged with felony insurance fraud.
North Carolina Insurance Commissioner Mike Causey has organized its first Criminal Investigations Reserve Unit to combat the extensive number of fraud cases in the state. The new inductees, four veteran law enforcement personnel, were sworn-in Thursday at a ceremony at the Albemarle Building at 325 N. Salisbury Street in Raleigh.
North Carolina Insurance Commissioner Mike Causey is offering tips to avoid roofing scams in the wake of the arrest of a roofing company owner who did not perform roof replacement work after collecting money from homeowners and insurance companies to do so.
North Carolina Insurance Commissioner Mike Causey today announced that Dominique Denice Johnson, 34, of 6728 Rocky Ridge Road, Hillsborough, was charged with felony obtaining property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Frederick Fripp, 65, of 3513 Kennicot Court, Fayetteville. Fripp was charged with insurance fraud and attempting to obtain property by false pretense, both felonies
North Carolina Insurance Commissioner Mike Causey today announced that Philip Scott Miller, 54, of 1401 Sumner Road, Thomasville, 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 Sally E. McClintock, 40, of 663 Williams St., Roanoke Rapids. McClintock was charged with obtaining property by false pretense and embezzlement by an insurance agent, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Noelia Castillo, 43, of 644 Tart Town Road, Dunn. Castillo was charged with felony insurance fraud.
North Carolina Insurance Commissioner Mike Causey today announced that Matthew David Lay, 24, of 681 Julian Oakley Road, Rougement, was charged with insurance fraud and attempting to obtain property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced that Shayna Renee Hall, 25, of 2915 W. Florida St., Greensboro, was charged with felony insurance fraud.
North Carolina Insurance Commissioner Mike Causey today announced that Matthew David Lay, 24, of 681 Julian Oakley Road, Rougement, was charged with insurance fraud and attempting to obtain property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Dominique Nicole Smith, 24, of 2916 Ten Ten Road, Apex. Smith was charged with felony insurance fraud.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Wendi Barton Willoughby, 58, of 1617 Village Lane, Kill Devil Hills. Willoughby was charged with insurance fraud and obtaining property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Wendolyn Diane Yarborough, 56, of 914 Spellman Drive, Fayetteville. Yarborough faces a felony charge of obtaining property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shalonda Louise Bennett, 43, of 303 Front St., Hamilton. Bennett was charged with felony insurance fraud.
North Carolina Insurance Commissioner Mike Causey today announced that Eric T. Marshall, 26, and Michelle Jeanette Peppers, 27, both of 6214 Patric Alan Court, Charlotte, were charged with felony insurance fraud.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Wendolyn Diane Yarborough, 56, of 914 Spellman Drive, Fayetteville. Yarborough faces a felony charge of obtaining property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced that Deatra Yolanda Wallace, 47, of 3314 Erskine Drive, Charlotte, was charged with felony insurance fraud.