Investigations Press Release
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Yolanda Taylor Edmonds, 40, of 8013 N.C. 96 North, Oxford. Edmonds was charged with insurance fraud, a felony.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Edmonds of telling Dairyland Peak Property and Casualty Insurance that damage to her automobile crash occurred after she reinstated her policy when it occurred before the reinstatement.
North Carolina Insurance Commissioner Mike Causey today announced that Tiffany Ann Littlejohn, 29, of 1413 Douglas St., Winston-Salem, 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 Littlejohn of telling Integon Insurance and Winston-Salem police that her Chevrolet Camaro LX had been stolen when her ex-boyfriend had the vehicle.
North Carolina Insurance Commissioner Mike Causey today announced that Timira Chiquita Glaspy, 31, of 4440 Merlane Drive, Charlotte, and Dandre Lamar Morrison, 33, of 4433 Knollcrest Drive, Charlotte, were both charged with insurance fraud, a felony, and misdemeanor making false statements on applications for insurance.
North Carolina Insurance Commissioner Mike Causey today announced that Tasharn Monique Gilchrist, 48, of 1711 Liberty St., Durham, was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.
According to the criminal summons, Gilchrist provided N.C. Farm Bureau Insurance Co. with fraudulent documents from her employer showing that she missed three days of work after an automobile crash when she did not miss work.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Brittany Stafford Driver, 35, of 853 Charlie Tapp Road, Roxboro. Driver was charged with obtaining property by false pretense, a felony.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Driver of obtaining $2,145.73 from Cuna Mutual Group Insurance by continuing to receive disability insurance payments past the medically prescribed date.
North Carolina Insurance Commissioner Mike Causey today announced that Erica Keyona Forrest, 41, of 86 Ring Ave. Southwest, Concord, was charged with insurance fraud and attempting to obtain property by false pretense, both felonies. She was also charged with a misdemeanor count of insurance application fraud.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Sabrina Rena Davis, 34, of 700 S. English St., Greensboro. Davis 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 Davis of obtaining $24,411.98 from State Farm Insurance Co. by presenting fraudulent documentation for a renters’ insurance claim.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jalissa Lynnette Buie, 28, of 6157 Neuse Wood Drive, Raleigh. Buie was charged with two counts of felony insurance fraud.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Buie of filing renters’ insurance claims for the same theft with two different insurance companies, Liberty Mutual Insurance and Homesite Insurance Co., on June 20.
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.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Whitt of failing to return $5,162.01 in excess funds from a life insurance policy to the estate after burial expenses had been satisfied. Whitt owns a funeral home in Caswell County.
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.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Taylor of filing a claim with Dairyland Insurance, saying his 2011 Dodge Charger was stolen when he knew it had been repossessed by the finance company.
The offenses occurred on Oct. 14, 2020.