North Carolina Insurance Commissioner Mike Causey announced the arrest of Toni Lee Smith, 45, of 5051 Sandy Banks Road, Raleigh. Smith is charged with two counts of insurance fraud, one count of attempting to obtain property by false pretense and one count of obtaining property by false pretense. All charges are felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Scott William Hughes, of 1067 Saddle Back Lane, Mooresville. Hughes is charged with one count of insurance fraud, a felony.
North Carolina Insurance Commissioner Mike Causey announced the arrest of William Earl Epps Jr., 69, of 816 Mary James Avenue, Thomasville. Epps is charged with one count of insurance fraud and one count of attempting to obtain property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey announced the arrest of Daniel A. Cox, 41, of 8857 NC Hwy. 142, Oak City. Cox is charged with two counts of insurance fraud and two counts of attempting to obtain property by false pretense. All four charges are felonies.
North Carolina Insurance Commissioner Mike Causey is alerting North Carolinians to be on the lookout for a new phone scam making the rounds across the state, leading to several recent arrests.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tracy Lee Davie, 56, of 529 Moultonboro Ave., Wake Forest. Davie was charged with insurance fraud and obtaining property by false pretense, both felonies.
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.Special agents with the Department of Insurance’s Criminal Investigations Division accuse Woody of taking out an automobile insurance policy in her mother’s name on May 26, 2024, after her mother had passed away on April 2, 2024.
