Press Releases

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Cindy Ramzi Hanna, 48, of 2507 Dumfries Road, Greensboro. Hanna is charged with two counts of insurance fraud and one count each of identity theft and obtaining property by false pretense. All four charges are felonies.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Kisha Shawwanda Lane, 51, of 8033 Truelight Church Road, Mint Hill.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Wayne Anthony Artis, 45, of 190 Sparrow Road, Eden. Artis is charged with insurance fraud and obtaining property by false pretense.

North Carolina Insurance Commissioner Mike Causey announced today the arrests of Dasani Khristyle Waddell and Aniya Tanaysha Waddell, both of Reidsville. Dasani Waddell, 24, of 1118 N. Scales St., Reidsville, was charged with two counts of conspiracy. Aniya Waddell, 19, of 510 N.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Pernell Junior Shoulars, 46, of 1613 Middle Creek Court, Fayetteville. Shoulars is charged with obtaining property by false pretense, a felony, and failure to work after payment, a misdemeanor.

North Carolina Insurance Commissioner Mike Causey today announced that three bail bond agents have been charged in a Jackson County break-in.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of David Fitzgerald Bishop Jr., of 135 Fieldcreek Court, Winston-Salem. Bishop is charged with obtaining property by false pretense and common law forgery, both felonies.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Zsadella Kassandra Burris, 24, of 4600 Sharon Chase Drive, Charlotte. Burris was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced that a former Rowan County insurance agent faces forgery, embezzlement and other charges.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Alexis Camrey Washington Thompson, 29, of 196 Rock Hill Road, Maple Hill. Thompson was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Blair Terell Lofton, 29, of 3235 Pleasant Garden Road, Greensboro. Lofton 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 former fire chief in Caldwell County on charges of embezzling $155,299 from his volunteer fire department.

North Carolina Insurance Commissioner Mike Causey today announced the arrests of James Otis Perry, 76, of 610 E. Montgomery St., Henderson, and James DeCarlo Alston, 44, of 177 Tungsten Mine Road, Henderson. Both were charged with felony breaking and entering and felonious restraint.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Jacquelyn Elizabeth Franklin, 52, of 234 Mountain Oak Lane, Hickory. Franklin was charged with obtaining property by false pretense, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Audra Lynn Claypoole, 34, of 2513 31^st Avenue Place NE, Hickory. Claypoole was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey announced today that Kristen Lee Carter, 34, of 114 N. Meade St., Greenville, N.C. was charged with insurance fraud and attempting to obtain property by false pretense. Both charges are felonies.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Kristen Elisabeth Fioriti, 28, of 150 Croom Lane, Jacksonville. Fioriti is charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Latasha Michelle Regis, 48, of 120 Jackson Road, Nashville. Regis was charged with obtaining property by false pretense, a felony.

As the Department of Insurance continues to respond to Hurricane Helene with other local, state and federal agencies, Insurance Commissioner Mike Causey is urging North Carolinians to protect themselves and their property from scammers and home repairs that could be fraudulent activity.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Demetra Bates Poag, 37, of 154 Charleys Creek Road, Tuckasegee, N.C. Poag is charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Latisha Michelle Rorie, 36, of 2801 Westbury Lake Drive, Charlotte, N.C. Rorie is charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Derek Paul Woods, 31, of 4835 Lakota Way Road, Maiden, NC. Woods is charged with insurance fraud and obtaining property by false pretense, both felonies.

Insurance Commissioner Mike Causey will join experts from the NCDOI Fraud Control Group, Criminal Investigations Division, SHIIP and other community officials to address the harmful and growing issue of insurance fraud crime and what the public can do to take the necessary precautions to protect themselves from scams.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Kara Chantille Simmons, 41, of 315 Ann Baker Court, Charlotte. Simmons is charged with insurance fraud, a felony.

(UPDATE: On Dec. 11, 2024, David Barnes pleaded no contest to a misdemeanor charge of making a false statement on an application for insurance benefits. He paid nearly $60,000 in restitution and was placed on 12 months probation. The felony charges were dismissed.)