Topics Related to Fraud Control/Investigations

Investigations Press Release

RALEIGH — North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jeffery Scott Fletcher, 55, of 7618 Highway 258 South, Pinetops.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Malik Jamal Johnson, 25, of 3908 Sterling Pointe Drive, Winterville. Johnson was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Keith Brody Parks, 36, of 18 Aspen Place, Waynesville. Parks 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 Sharon Frye Hart, 62, of 79 Riverdell Road, Hickory. Hart was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Cantriece Kelley, 36, of 3808 Holly Oak Drive, Fayetteville. Kelley is charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Kenneth Lawson Reynolds, 40, of 315 Scranton Court, Richlands.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of James Brian Shaffer, 36, of 300 S. High St., Asheboro. Shaffer was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Bobby Lester Parks III, 33, of 2448 S. Holden Road, Greensboro, 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 Karshi Demel Swinson-Davis, 21, of 307 Wolf Creek Circle, Raleigh.

North Carolina Insurance Commissioner Mike Causey announced that Gordon Scott Engle, 57, of 16424 Green Dolphin Lane, Cornelius, has pleaded guilty to five counts of felony debt collecting without a license.