Investigations Press Release
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Carol Dean Moore, 59, of 65 Fugitive Run, Sylva. Moore is charged with two counts of obstructing justice and one count of obtaining property by false pretense, all felonies.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Moore of bailing an inmate out of a Macon County jail twice using expired power of attorney paperwork.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jauteria Shanice Faison, 27, of 173 Homeplace Lane, Clinton. Faison is accused of insurance fraud, a felony.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Faison of filing an automobile insurance claim with Progressive Insurance Co. for damage to her 2014 Kia Optima that was present before she took out her insurance policy on March 2.
RALEIGH — North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jeffery Scott Fletcher, 55, of 7618 Highway 258 South, Pinetops. Fletcher 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 Malik Jamal Johnson, 25, of 3908 Sterling Pointe Drive, Winterville. Johnson was charged with insurance fraud, a felony.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Johnson of providing National General Insurance Co. with the incorrect date for a fire that damaged his 2013 Kia Optima.
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.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Hart of falsely telling Erie Insurance that her 2020 Ford Mustang was stolen from Hibriten Mountain Road in an attempt to obtain payment on an automobile insurance claim.
According to the arrest warrant, Hart had given someone else permission to use her car.
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.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Kelley of submitting an altered letter from the Fayetteville Public Works Commission to United Services Automobile Association to collect on a renters’ policy claim.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Kenneth Lawson Reynolds, 40, of 315 Scranton Court, Richlands. Reynolds is charged with fraudulently burning a dwelling, insurance fraud and obtaining property by false pretense, all felonies.
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.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Parks of telling Progressive Premier Insurance Co. of Illinois that his automobile was involved in an accident on Dec. 22, 2020, when the accident occurred on Dec. 21, 2020.