Investigations Press Release
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Saundra Danielle Motley, 29, of 1327 N. Dunleith Ave., Winston Salem. Motley 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 Motley of obtaining $20,895.88 from Peak Property and Casualty Insurance by falsely reporting the day of her automobile crash.
North Carolina Insurance Commissioner Mike Causey today announced that Jackie Octavia Cozart, 31, of 504 Leach St., Biscoe, 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 Cozart of falsely telling National General Insurance Co. that her vehicle was involved in a crash after she took out her insurance policy in an attempt to get the insurance company to pay for the vehicle damage.
North Carolina Insurance Commissioner Mike Causey today announced that Tyjuan Terrell Adams, 33, of 902 Hall St., Greensboro, 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 Adams of falsely telling Integon Indemnity Corp. that his wife’s vehicle was stolen in an attempt to collect on a claim.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tony Olandy Burt, 49, of 1118 Parker St., Raleigh. Burt was charged with one count of common law uttering (passing a check) and one count of obtaining property by false pretense, both felonies.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Burt of depositing a $993.33 fraudulent check and then withdrawing $225 from the account.
The offenses occurred on June 9.
North Carolina Insurance Commissioner Mike Causey today announced that D’mitri Ahkeem Bouttry, 32, of 7803 Davinci Lane, Charlotte, was charged with insurance fraud, a felony.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Bouttry of submitting fraudulent photos to USAA in support of a claim that his Apple MacBook laptop was damaged.
According to a criminal summons, the photos had been downloaded from various internet websites before being uploaded to the insurance company.
North Carolina Insurance Commissioner Mike Causey today announced that Cassie Ann Gibson, 36, of 420 Brewer St., Asheboro, 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 Gibson of obtaining money from an automobile policy claim from Progressive Insurance by falsely telling the insurance company that a crash occurred after her policy had been reinstated on Oct. 9.
North Carolina Insurance Commissioner Mike Causey today announced that Andrew Konrad Roesch, 56, of 7037 N.C. Highway 751, Durham, was charged with three misdemeanor counts of failing to perform fire inspection duties in Durham County Schools.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Roesch of failing to perform alarm tests and inspecting fire alarms at Fayetteville Street, Southwest and Hillandale elementary schools, all in Durham County.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of an Eagle Springs man in the burning of a Montgomery County church that occurred Saturday night.
Shane Deante Jones, 24, of 125 McCoy Lane, Eagle Springs, was arrested by special agents with the Department of Insurance’s Criminal Investigations Division and charged with breaking and entering of a place of worship, burning a church or religious building and burning personal property, all felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Ronnie Ray Perry, 64, of 1413 E. Third St., Winston Salem. Perry 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 Perry of obtaining $22,443.76 from State Farm Insurance Co. for a kitchen fire that did not occur.