North Carolina Insurance Commissioner Mike Causey today announced the arrest of Khadija Tiera Legree, 31, of 7905 Water Way Drive Northwest, Concord. Legree was charged with felony insurance fraud.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Legree of telling Progressive Southeastern Insurance Co. that an automobile accident occurred after she took out her policy on July 9, 2021, when it occurred before she took out the policy.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of LaFarrah Naden Davidson, 30, of 1729 Foust Road, Greensboro. Davidson was charged with insurance fraud and obtaining property by false pretense, both felonies.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Davidson of obtaining $21,382.49 from State Farm Insurance by providing the insurance company with false and misleading documents in a renters’ insurance claim.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Markel Ray Hyshaw, 28, 3520 Drawbridge Parkway, Greensboro. Hyshaw was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.
Special agents with the Department of Insurance’s Criminal Investigation Division accuse Hyshaw of falsely claiming to USAA Insurance that his food spoiled because his refrigerator was replaced by his apartment maintenance staff.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Terry Allen Spivey, 57, of 4450 Whitestocking Road, Burgaw. Spivey was charged with insurance fraud, a felony.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Spivey of falsely telling Essentia Insurance Co. that his vehicle was stolen and then wrecked when he had been in an auto accident.
The offense occurred on Dec. 3, 2021.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Precious Te-Aera Stevenson, 32, of 3904 Overland Heights Apartment Townhomes, Greensboro. Stevenson was charged with insurance fraud and obtaining property by false pretense, both felonies.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Stevenson of obtaining $21,855 from State Farm Insurance Co. by filing a false renters’ policy claim for fire damage.
North Carolina Insurance Commissioner Mike Causey today announced that Grinetta Michelle Collins, 46, of 5233 Cressingham Court, Charlotte, was charged with insurance fraud and obtaining property by false pretense, both felonies.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Collins of obtaining $2,948.87 from Peak Property and Casualty Insurance by claiming that the original payment from the insurance company was deposited into the wrong account.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Javore Lavon Blackwell, 32, of 4104 Sunflower Circle, Winston-Salem. Blackwell 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 Antonio Deondrea Collins, 32, of 1106 Ardmore Drive, Greensboro. Collins was charged with insurance fraud and obtaining property by false pretense, both felonies.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Collins of obtaining $11,122.24 from State Farm Insurance Co. by providing the company fraudulent photos and documents of a fire that did not occur as a part of a renters’ insurance policy claim.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Robert Edward Page, 69, 5298 Highway 94, Creswell. Page was charged with insurance fraud, a felony.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Page of falsely telling Geico that he was not driving his vehicle when it was involved in a crash.
The offense occurred on March 16, 2021.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Bonnie Fay Keel, 48, of 112 Spindrift Trail, Elizabeth City. Keel was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Keel of attempting to collect on an automobile insurance claim with Nationwide by providing photos of damage that had been submitted in a previous claim.
The offenses occurred on Oct. 31, 2021.
