Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey announced today that Damain Rayshawn Cummings, 30, of 1401

North Carolina Insurance Commissioner Mike Causey today announced that Gregory Alan Williamson Jr., 38, of 3404 Cross Winds

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Nigel Marquise Vines, 39, of 1239 Kelston P

North Carolina Insurance Commissioner Mike Causey announced today that Justin Kevin Baba Alexander, 31, of 82

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Eric Woods, 50, of 3331 Fallston-Waco Road,

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Brody Alan Hankinson, 48, of 105 Whispering Pines Drive, Marion.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Keshawn Dupree Bradley, 31 of 370 S. Kerr Ave., Wilmington. Bradley was charged with insurance fraud and identity theft, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Laquain James Robinson, 33, of 2117 Joe Louis Ave., Greensboro, has been charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey announced today that Blondell Denise Andrews, 51, of 15540 Kenmare Hill Court, Charlotte, has been arrested and charged with one count of insurance fraud and one count of attempting to obtain property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Amanda Michelle Austin, 36, of 13260 S. NC Hwy. 231, Middlesex. Austin is charged with two counts of insurance fraud and two counts of obtaining property by false pretense.