North Carolina Insurance Commissioner Mike Causey today announced the arrest of Malaysia Harris, 25, of 433 Graham St., Albemarle. Harris was charged with one felony count of insurance fraud and one felony count of attempting to obtain property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jeremiah Randall Whitt, 37, of 1316 N.C. Highway 57 North, Milton. Whitt was charged with insurance fraud and obtaining property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Lakeisha Tramonda Hoskins, 36, of 2422 Meaderoft Road, Charlotte. Hoskins was charged with insurance fraud.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of 55-year-old Hamilton Mutriss Brown of 7201 Winter Pond Way, Fuquay Varina. He is charged with one count of Obtaining Property by False Pretenses.
North Carolina Insurance Commissioner Mike Causey announced that a charge of solicitation to obtain property by false pretenses was filed against an Ahoskie woman.
N.C. Department of Insurance Commissioner Mike Causey announced today the arrest of Wayne Edward Butler Jr., 44, of 16840 Douglas Ave, Laurinburg, N.C. He is charged with one count of Insurance Fraud and one count Obtaining Property by False Pretenses.
North Carolina Insurance Commissioner Mike Causey who also serves as the State Fire Marshal announced today the department has established a Fire Investigations Unit to assist the state’s fire service and law enforcement agencies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Pavel Gurlov, 37, of 2408 River Oaks Drive, Waxhaw; he is charged with one count of felony obtaining property by false pretense.
The incident occurred in Mecklenburg County between Oct. 29, 2016, and Oct. 30, 2016.
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.
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.