Press Releases

Apex man charged with insurance fraud

Thursday, April 18, 2019

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Brendal Scott Epling, 30, of 220 Newbury Park Way, Apex. Epling was charged with felony insurance fraud.

Greensboro woman charged with insurance fraud

Thursday, March 28, 2019

North Carolina Insurance Commissioner Mike Causey today announced that Madalena Carroll Nisi, 52, of 1443 Overbrook Lane, Denver, was charged with felony insurance fraud.

Greensboro woman charged with insurance fraud

Thursday, March 28, 2019

North Carolina Insurance Commissioner Mike Causey today announced that Madalena Carroll Nisi, 52, of 1443 Overbrook Lane, Denver, was charged with felony insurance fraud.

Special Agents charge Charlotte man with insurance fraud

Wednesday, March 20, 2019

North Carolina Insurance Commissioner Mike Causey today announced that Terrell Deon-Ellis Johnson, 41, of 4219 Waterford Valley Circle, Charlotte, was charged with felony attempting to obtain prope

High Point man faces insurance fraud charge

Friday, March 8, 2019

North Carolina Insurance Commissioner Mike Causey today announced that Jason Lee Hinson, 46, of 843 Gallimore Dairy Road, High Point, was charged with felony insurance fraud.

Special Agents charge Charlotte man with insurance fraud

Wednesday, February 6, 2019

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Kahlisemon Da Aru Anwar Ortiz, 34, of 1917 Taylor Ave., Charlotte. Ortiz was charged with felony insurance fraud.

Goldsboro woman charged with insurance fraud

Wednesday, January 30, 2019

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Annie Darlene Bell, 49, of 900 N. Virginia St., Goldsboro. Bell was charged with felony insurance fraud.

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