North Carolina Insurance Commissioner Mike Causey today announced the arrest of Charmyne Altrease Bull, 32, of 5801 Nottoway Court, Raleigh. Bull was charged with insurance fraud and obtaining property by false pretense, both felonies.Special Agents with the Department of Insurance’s Criminal Investigations Division accuse Bull of receiving $7,457.28 from a USAA Insurance Co. renters’ insurance claim by providing false documents for proof of loss.The offenses occurred between April 14, 2019, and April 2, 2020.
North Carolina Insurance Commissioner Mike Causey today announced that the former treasurer of a Cherokee County volunteer fire department and her husband were charged with felony obtaining property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Yesenia Vasquez-Gonzalez, 43, of 272 Laurel Lane, Tarboro. Vasquez-Gonzalez was charged with insurance fraud and obtaining property by false pretense, both felonies.
According to the arrest warrant, Vasquez-Gonzalez received $1,365.36 in short-term disability insurance payments from Mutual of Omaha Insurance Co. by providing fictitious identity documents and filing a fraudulent claim.
The offenses occurred between May 21, 2019, and March 5, 2020.
North Carolina Insurance Commissioner Mike Causey today announced that Bernard Graves, 57, of 4945 Daily Store Road, Burlington, was charged with insurance fraud and attempting to obtain property by false pretense.
Special Agents with the Department of Insurance’s Criminal Investigations Division accuse Graves of falsely stating that he lost $13,000 in wages over four weeks in an insurance claim with American Hallmark Insurance Co. of Texas.
The offenses occurred between June 19, 2019, and Aug. 29, 2019.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Amanda Antionette Bailey, 32, of 100 Hunt Club Lane, Raleigh. Bailey was charged with four counts each of identity theft, insurance fraud, and obtaining property by false pretense, all felonies.
Special Agents with the Department of Insurance’s Criminal Investigations Division accuse Bailey of using driver’s license information from four other people to obtain four auto insurance policies from Geico.
The offenses occurred between July 17, 2019, and Oct. 11, 2019.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Pavel Gurlov, 37, of 2408 River Oaks Drive, Waxhaw; he is charged with one count of felony obtaining property by false pretense.
The incident occurred in Mecklenburg County between Oct. 29, 2016, and Oct. 30, 2016.
Insurance Commissioner Mike Causey today announced the arrest of Anthony Clayborne Perry, 45, of 311 South LaSalle St., Durham; he is charged with one count of acting as a bail bondsmen without being licensed.
Department of Insurance criminal investigators accuse Perry of conducting bail bond business without being licensed by the North Carolina Department of Insurance during June 2017.
Perry was arrested on Sept. 12 in Durham County with assistance from the Durham County Sheriff’s Deputies and was placed under a $2,000 bond.
Insurance Commissioner Mike Causey today announced the conviction of Bradley McMillian, of 11163 Rennert Road, Shannon; he was charged and convicted with 44 counts each of obtaining property by false pretense and embezzlement.
Department of Insurance criminal investigators accused McMillian of receiving $400,000 from consumers for mobile homes that were never delivered. Investigators alleged McMillian defrauded 44 victims in Robeson County and the surrounding area.
Insurance Commissioner Mike Causey today announced the arrest of Kenneth Earl Craft, Jr., 47, of 1089 Edwards Fork Road, Scotland Neck; he is charged with two counts each of fraud and obtaining property by false pretense and an agent acting without a license.
Insurance Commissioner Mike Causey today announced the arrest of David Maylon Pickett, 59, of 205 Queen St., Grifton; he is charged with eleven counts of obtaining property by false pretense and nine counts each of embezzlement and exploitation of an elder.
Department of Insurance criminal investigators accuse Pickett of deceiving elder adults to obtain funds, assets and property. Investigators allege Pickett knowingly embezzled, misapplied and converted other individual’s property for his own use.
