Investigations Press Release
North Carolina Insurance Commissioner Mike Causey today announced that Wittney Nicole Parks, 31, of 7416 Hounslow Lane, Charlotte, was charged with insurance fraud, a felony.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Parks of telling Repwest Insurance Co. that her crash was an accident when it was a staged collision.
The offense occurred on Sept. 18, 2018.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Janeika Shaquia Griggs, 28, of 311 Brookway West Drive, Lewisville. Griggs 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 Griggs of presenting fraudulent invoices for repair costs to Nationwide Insurance Co. Inc. in an attempt to obtain payment on a business insurance claim.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Angela K. Whidbee, 33, of 2804 Santonsburg Road, Greenville. Whidbee was charged with identity theft and insurance fraud, both felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Deealdo Gerrard Pulley, 40, of 8041 Watson Seed Farm Road, Whitakers. Pulley 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 Pulley of providing false and misleading information regarding the theft of his insured vehicle to National General Insurance Co.
The offenses occurred between March 21 and July 2.
North Carolina Insurance Commissioner Mike Causey today announced that Darrell Howard, 52, of 3546 Durham Lane, Charlotte, was charged with insurance fraud, a felony, and a misdemeanor charge of making a false statement on an insurance application.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Howard of listing four men’s mink coats, valued at $20,000, on a report of stolen property with State Farm Fire & Casualty Co. when the coats were not actually stolen.
North Carolina Insurance Commissioner Mike Causey today announced that Joshua Ray Wells, 44, of 8101 Prescott Glen Parkway, Waxhaw, was charged with obtaining property by false pretense, a felony, and misdemeanor common law forgery.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Wells of obtaining approximately $32,500 from Elite Team Realty and Property Management by using a fraudulent certificate of insurance to obtain jobs.
North Carolina Insurance Commissioner Mike Causey today announced that Krystle Jolia Fuller, 36, of 2008 Stoneycreek Drive, High Point, 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 Fuller of presenting $9,416.88 in fraudulent receipts to State Farm Insurance Co. in an attempt to obtain payment for a homeowners’ insurance claim.
The offenses occurred on Sept. 9, 2020.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Margarita Rena Wall, 43, of 2819 Bobwhite Circle, Wingate. Wall was charged with insurance fraud, a felony.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Wall of providing fraudulent documents and giving a false statement to Travelers Indemnity Co. to support a personal property homeowners’ policy claim.
The offense occurred between Nov. 14, 2019, and Jan. 9, 2020.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tanajah Monae Ramsey, 28, of 4505 Sycamore Park, Fayetteville. Ramsey was charged with insurance fraud, a felony.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Ramsey of providing USAA Insurance Company with false information in support of a May 1 automobile insurance claim.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Rickey Levar Bobo, 43, of Mount Gilead. Bobo 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 Bobo of providing false photos and documents in an attempt to obtain a payment for damaged property from Travelers Insurance.
The offenses occurred between March 10 and April 14.