Press Releases

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Danielle Deanna Copeland, 39, of 1306 W. Lakewood Ave., Durham, NC. Copeland was charged with insurance fraud and attempting to obtain property by false pretense, both felonies. She was also charged with driving without liability insurance, a misdemeanor. 

North Carolina Insurance Commissioner Mike Causey today announced that Christian Armando Villarroel, 29, of 4011 Ivystone Court, Charlotte, was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Monique Lewis Little, 56, of 1425 Curfman St., Raleigh, NC. Little was charged with insurance fraud and attempting to obtain property by false pretense, both felonies. She was also charged with filing a false report to a police station, a misdemeanor. 

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Benjamin Paul Boyatt, 41, of 9882 Red Fox Run SE, Winnabow, NC.  Boyatt was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Kelly Scott Frisbee, 42, of 674 Drucilla Church Road, Nebo, N.C.  Frisbee was charged with insurance fraud, a felony. He was also charged with filing a false report to a police station, a misdemeanor.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Brandon Travail Jones, 2092 Ayrsley Town Blvd #B, Charlotte, NC. Jones was charged with four counts of insurance fraud, and one count of obtaining property by false pretense. All are felonies.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Nicholas McArthur Bennett, 43, of 419 Beasley Dr., Greenville, NC. Bennett was charged with two counts of identity theft and one count of obtaining property by false pretense greater than or equal to $100,000. All counts are felonies.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Keysha Gillis Cox, 50, of 624 Thomas Ave., Aberdeen, NC. Cox was charged with one count of insurance fraud and one count of attempting to obtain property by false pretense. Both are felonies.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Travis Layne Ramsey, 27, of 10100 Rock Hollow Road, Raleigh, NC. Ramsey was charged with one count of insurance fraud and obtaining property by false pretense. Both are felonies. He was also charged with filing a false report to a police station, a misdemeanor.

North Carolina Insurance Commissioner Mike Causey today announced that Te’Yawnda Quiana Bullock, 29, of 948 Dunbar Woods Road, Battleboro, was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey announced today the arrests of Allen Ray Gowans and Natasha Die’t Jones as result of the same investigation. Jones, 37, of 5200 Summit Manor Lane Raleigh, was charged with insurance fraud and aiding and abetting another to obtain property by false pretense.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Sharmayne Ariel Rollinson, 40, of 1415 Hidden Court, Charlotte, NC. Rollinson was charged with one count of insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Kevin Abron Wade, 53, of 12514 Rolling Rock Court, Charlotte, NC. Wade was charged with one count of insurance fraud which is a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tonia Yvett Clare Jones, 55, of 3220 Emerald Ridge Court, Raleigh. Jones was charged with 11 counts of insurance fraud, 10 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 Eric Jahmal Simpson, 53, of 5231 Penrith Drive, Apt. D, Durham. Simpson was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Rachel Nicole Conley, 42, of 378 North Rhododendron Road, Almond, NC. Conley was charged with one count of insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Miyah Shonae Williams, 24, of 2620 Brick Capitol Court, Sanford, NC. Williams was charged with identity theft and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Brody Alan Hankinson, 48, of 105 Whispering Pines Drive, Marion, NC. Hankinson is charged with three counts of extortion, all felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Chastity Lavonn Washington, 49, of 147 N. Hillside Street, Rutherfordton, NC. Washington was charged with one count of identity theft, a felony.

North Carolina Insurance Commissioner Mike Causey today announced that Timira Chiquita Glaspy, 33, of 4440 Merlane Drive, Charlotte, was charged with two counts of insurance fraud, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Nicole Lynn Price, 44, of 20 Tartan Drive, Cameron. Price 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 Chastity Dawn Keeter, 36, of 508 Sioux Drive, Jacksonville, NC.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tristan Marcel Martin Jr., 35, of 230 Barlow Circle, Winston Salem, NC. Martin 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 Autum Larrae Nicholson, 34, of 1002 Monitor Drive, Wilmington, NC. Nicholson was charged with two counts of insurance fraud, both felonies. 

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tyrannia Marcia Ellerbe, 47, of 112 Little Street, Rockingham, NC. Ellerbe was charged with aiding and abetting  unlicensed bail bonding, a misdemeanor.