Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Charles Earl Holden, 38, of 704 Maury St. Wilson. Holden was charged with insurance fraud, a felony.

According to special agents with the Department of Insurance’s Criminal Investigations Division, Holden attempted to defraud Integon National by claiming that damages to his vehicle were caused by a collision with wildlife, when in fact the damages were related to a fatal hit and run that had previously occurred on Feb. 10, 2023.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of De’Arias Raequez Pitt, 25, of 615 Pine Drive, Roanoke Rapids, NC. Pitt is charged with one count of larceny of a motor vehicle and one count of obtaining property by false pretense, both felonies.

According to special agents with the NC Department of Insurance’s Criminal Investigations Division, Pitt presented falsified Navy Federal Credit Union loan documents to obtain a 2020 Dodge Charger, valued at $50,000, from another person.

North Carolina Insurance Commissioner Mike Causey today announced that a Currituck County fire department employee has been charged with embezzling more than $200,000 from the department.

Amanda Christine Lamb, 46, of 637 N. Sandy Hook Road, Shawboro, was charged with embezzlement of funds by a public officer. Lamb was employed by the fire department as an administrative assistant, not by the county government.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Cecila Monique Love, 35, of 2713 Westview St., Gastonia. Love was charged with felony insurance fraud.

Special agents with the Department of Insurance’s Criminal Investigations Division accuse Love of submitting fictitious invoices from Caromont Regional Hospital in the amount of $13,549 to State Farm Mutual Automobile Insurance Co. 

The offense occurred on Oct. 4, 2023. 

North Carolina Insurance Commissioner Mike Causey today announced that Gaston County resident Christopher Mark Rogers, 51, of 5110 Chapman Point, Dallas, has been charged with insurance fraud, a felony.

According to a criminal summons, Rogers, the owner of an Iredell County body shop, failed to use new parts to repair a vehicle when he had been paid by National General Insurance Co. to use new parts in the repair.

The offense occurred on May 31, 2023.

Commissioner Causey encourages North Carolinians to help keep insurance premiums low by reporting suspicious fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shinese Rayshawn Cox, 31, of 865 Kingold Blvd., Snow Hill. Cox was charged with obtaining property by false pretense, attempting to obtain property by false pretense and two counts of insurance fraud, all felonies. 

Special agents with the Department of Insurance’s Criminal Investigations division accuse Cox of filing fraudulent claims for windshield and hood damage from winds with multiple insurance companies including Progressive Premier, Liberty Mutual and Safeco insurance companies. 

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Azenia Kulah Somah, 43, of 4040 Brayden Drive, High Point, NC. Somah was served with a summons of one count of insurance fraud and attempting to obtain property by false pretense, both felonies, on March 4.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Sherrod Suggs, 58, of 710 Joyner Drive, Kinston, NC. Suggs was charged with one count of insurance fraud and attempting to obtain property by false pretense, both felonies. 

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Joseph Randolph Freeman III, 31, of 16 Ruby Lane, Corapeake, NC. Freeman was charged with one count of insurance fraud and attempting to obtain property by false pretense, both felonies. The Gates County Sheriff’s office also charged Freeman with filing a false police report, a misdemeanor.  

North Carolina Insurance Commissioner Mike Causey announced today the arrest of William Timothy Alston, 63, of 407 Republican Rd., Windsor, for multiple counts of insurance fraud, obtaining property by false pretense, forgery, and uttering a forged endorsement. All four are felonies.