Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Nautica Tatiyana Williams, 27, of 408 W. Bodenhamer St., Apt. B, Kernersville. Williams 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 Lashonda Renee Brown, 36, of 402 Cedarfield Court, Wendell. Brown was charged with insurance fraud and obtaining property by false pretense, both felonies. She was also charged with filing a false police report, a misdemeanor.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jimel Eddie “Blessing” Tamba, 29, of 1327 Briar Creek Road., Apartment 6, Charlotte. Tamba was charged with two counts of insurance fraud, two counts of obtaining property by false pretense, one count attempting to obtain property by false pretense and one count of filing a false affidavit, all felonies. He was charged with misdemeanor impersonating a law enforcement officer.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Cameron Alexander Hammond, 34, of Vanceboro. Hammond was charged with one count of insurance fraud, one count of attempting to obtain property by false pretense, and one count of damage to residential property, all felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tony Lee Gunter, 29, of 1525 Gouges Creek Road, Spruce Pine. Gunter has been charged with exploiting a disabled or elderly person’s trust, identity theft and obtaining property by false pretense, all felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Joshua Alexander Willis, 35, of 4501 Riverdale Drive, Charlotte. Willis is charged with 14 felonies across multiple counties including insurance fraud, obtaining property by false pretense, attempting to obtain property by false pretense and identity theft. 

North Carolina Insurance Commissioner Mike Causey today announced that Henry Lee Clyburn Jr., 42, of 1608 Charleston Place, Charlotte, was charged with felony insurance fraud and common law uttering, a misdemeanor. 

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Remonica Corlishia Earl, 48, of 4209 Howie Circle, Charlotte. Earl was charged with insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Victor Deontray Bannerman, 43, of 1827 Chapel Brook Way, Greensboro. Bannerman was charged with insurance fraud, attempting to obtain property by false pretense, common law forgery and common law uttering, all felonies. 

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Daffney Davis, 48, of 6126 Fernwood Drive, Concord. Davis was charged with two counts of insurance fraud, and one count of accessing computers to commit fraud, all felonies.