Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey today announced that Sandra Renee Singleton, 49, of 404 Benson St., Reidsville, 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 Edgar Octavio Ambrocio Perez, 26, of 909 Grace Ave., Burlington. Perez was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Christina Leigh Beaver, 51, of 1615 Hayes Place NW, Lenoir. Beaver is charged with one count of insurance fraud and one count of attempting to obtain property by false pretense. Both charges are felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Angela English Woody, 52, of 905 Harmony Grove Road, Nebo. Woody was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey has announced the arrests of Alyssa Cheyenne Woolledge, 30, of 112 Hazel Lane, Troutman, and Michael Anthony Brown, 43, of 143 Perrin Dr., Mooresville. Woolledge is charged with one count of insurance fraud. Brown is charged with one count of insurance fraud and one count of obtaining property by false pretense.

North Carolina Insurance Commissioner Mike Causey announced today that Damain Rayshawn Cummings, 30, of 1401 Chamblee Road, Zebulon, was charged with 21 insurance-related crimes. The charges included six counts of identity theft, six counts of insurance fraud, six counts of obtaining property by false pretense and three counts of attempting to obtain property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced that Gregory Alan Williamson Jr., 38, of 3404 Cross Winds Road, Charlotte, has been charged with felony insurance fraud and misdemeanor common law uttering. 

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Nigel Marquise Vines, 39, of 1239 Kelston Place, Charlotte. Vines was charged with three counts of insurance fraud, all felonies. 

North Carolina Insurance Commissioner Mike Causey announced today that Justin Kevin Baba Alexander, 31, of 825 Stadium Drive, Wake Forest, has been charged with insurance fraud and attempting to obtain property by false pretense. Both charges are felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Eric Woods, 50, of 3331 Fallston-Waco Road, Cherryville. Woods was charged with insurance fraud and two counts of common law forgery, all felonies.