Topics Related to Fraud Control/Investigations

Investigations Press Release

Yanceyville funeral home owner arrested on false pretense charge

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jeremiah Randall Whitt, 40, of 140 Hooper Ave., Yanceyville. Whitt was charged with obtaining property by false pretense.

Winston-Salem man charged with insurance fraud involving repossessed car

North Carolina Insurance Commissioner Mike Causey today announced that Cornell Isaac Taylor, 40, of 1221 Motor Road, Winston-Salem, has been charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

Greensboro woman charged with insurance fraud

North Carolina Insurance Commissioner Mike Causey today announced that Clarlese Tiauna Hobdy, 24, of 1700 Fairview St., Greensboro, was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

Knightdale woman accused of forging claim forms to get $70,000 insurance payout

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Latasha T. Vaughan, 39, of 208 Tallula Lane, Knightdale. Vaughan was charged with insurance fraud and obtaining property by false pretense, both felonies.

Greensboro woman accused of obtaining $26,000 in false fire claim

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Briana Samone Caldwell, 28, of 4216 Parker St., Greensboro. Caldwell is charged with insurance fraud and obtaining property by false pretense, both felonies.

Greenville woman accused of submitting false medical bill, staging fall at restaurant

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Latonya Levette Tucker, 46, of 2924 W. Hills Drive, Greenville.

Raleigh man who claimed a hair was in his burger charged with insurance fraud

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Ronnie Bernard Truesdale, 41, of 1920 Boaz Road, Raleigh.

Fayetteville man charged with insurance fraud involving broken-down truck

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Levi Baril, 36, of 320 Befordshire Place, Fayetteville. Baril was charged with insurance fraud and obtaining property by false pretense, both felonies.

Raleigh man charged with insurance fraud

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Malik Gerald Devone, 26, of 2503 Crescent Forest Drive, Raleigh.

Fayetteville woman charged with insurance fraud

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Lakeisha Hope, 37, of 4750 Lake Valley Drive, Fayetteville. Hope was charged with insurance fraud, a felony.