Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Georgia Denise Robinson, 42, of 5801 Triangle Oaks Drive, Raleigh. Robinson was charged with insurance fraud. 

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Antonio Lorenzo Covington, 32, of 114 Woodman Ave., Charlotte. Covington was charged with insurance fraud and obtaining property by false pretense, both felonies. 

North Carolina Insurance Commissioner Mike Causey today announced the arrests of Matthew Stewart Edwards, 35, of 10404 Morning Dew Lane, Mechanicsville, Virginia. Edwards 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 Edward Elijah Skinner, 52, of 3910 Charleston Park Drive, Raleigh. Skinner 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 Ian Victor Eisnaugle, 41, of 156 Long John Drive, Hendersonville. Eisnaugle was charged with insurance fraud, obtaining property by false pretense and common law forgery, all felonies. 

Special agents with the Department of Insurance’s Criminal Investigations Division accuse Eisnaugle of defrauding Auto-Owners Insurance Co. by submitting fraudulent housing invoices for the claim. 

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tonya Denise Allen, 50, of 6932 Juniper Terrace, Shelby. Allen was charged with insurance fraud, a felony.  

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Monique Valdese Spry, 35, of 120 Saint Albans Drive, Raleigh. Spry was charged with common law forgery, obtaining property by false pretense and uttering forged instrument, all felonies. 

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Angel Lee McManus, 53, of 528 Faith St., Belmont, and Trenity Glen Campbell, 31, of 518 Faith St., Belmont. Both were charged with one count of insurance fraud, a felony. 

Special agents with the Department of Insurance’s Criminal Investigations Division accuse McManus and Campbell of defrauding National General Insurance Co. regarding an automobile insurance policy claim. 

North Carolina Insurance Commissioner Mike Causey today announced that Uzma Kashi, 41, of 4202 Evangeline Drive, Greensboro, was served with a criminal summons. Kashi was charged with five counts of insurance fraud and five counts of attempting to obtain property by false pretense, all felonies. 

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Joshua Wade Bethea, 41, of 5006 Endolwood Road, Charlotte, and Stephanie Marcia Bonitto, 36, 1804 Prospect Drive, Charlotte. Both were charged one count each of insurance fraud, obtaining property under false pretense, and common law uttering. The charges stem from an automobile insurance claim following a car crash involving both individuals.