Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced the arrest of William Sanders, 42, of 1906 Longshadow St., Rural Hall. Sanders was charged with insurance fraud and obtaining property by false pretense, both felonies. He was also charged with misdemeanor making a false report to a police station.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Justin Chidozie Nwachukwu, 29, of 6420 Alanbrook Road, Charlotte. Nwachukwu was charged with insurance fraud and obtaining property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Charnay Hayden Padilla, 26, of 553 Averasboro Drive, Clayton. Padilla was charged with four counts of insurance fraud, three 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 Za’kira Zaleaya Price, 23, of 9059 Senca Drive, Wilmington. Price was charged with insurance fraud and obtaining property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tyler Dionysius Englin, 26, of 63 Callahan Trail, Garner. Englin was charged with embezzlement, a felony.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Heather Ann Robinson, 37, of 7354 N.C. Highway 42 W., Kenly, on 86 counts of insurance fraud, 46 counts of identity theft, 38 counts of obtaining or attempting to obtain property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced that Isaac Lee Walker, 19, of 130 Charlotte Drive Extension, Lexington, was charged with insurance fraud, a felony.
North Carolina Insurance Commissioner Mike Causey today announced the arrests of April Nicole Montero, 37, of 739 N. Rhyne St., Gastonia, and Deborah Jeanea Brown of Gastonia. Both were charged with insurance fraud and conspiracy to commit insurance fraud, all felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Noah Zachary Daniel Saunier, 30, of 1517 Little Savanah Road, Sylva. Saunier was charged with three counts of insurance fraud and three counts of attempting to obtain property by false pretense, all felonies.
North Carolina Insurance Commissioner Mike Causey today announced that Samuel Dwayne Collins, 53, of 2725 Smethwick Lane, Gastonia, was charged with three counts of insurance fraud, two counts of attempting to obtain property by false pretense and one count of obtaining property by false pretense, all felonies.