Topics Related to Fraud Control/Investigations

Insurance Commissioner Mike Causey today announced the arrest of Christopher Lamont Mitchell, 29, and Daniela Alysia Coley, 28, of 157 Johns Lane, Bunn; each is charged with one count each of insurance fraud by the North Carolina Department of Insurance and attempting to obtain property by false

Insurance Commissioner Mike Causey today announced the arrest of Marcus Leon Clay, 28, of 426 Lakeland St., Durham and Tenika V. Clay, 34, of 1446 New Castle Road, Durham; each is charged with one count of insurance fraud.

Insurance Commissioner Mike Causey today announced the arrest of Jermaine Walthour, 33, of 905 West Main St., Louisburg; he is charged with one count each of insurance fraud and attempting to obtain property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Rodney L. Wilhelm, 36, of 2171 Phibbs Road, Elon. Wilhelm was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Brittney Sydell Heyward, 30, of 1306 Cloverdale St., Burlington. Heyward was charged with felony insurance fraud and felony attempting to obtain property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jamel Deshawn Robinson, 26, of 3901 Oak Ridge Drive, Winston-Salem. Robinson was charged with felony insurance fraud and felony obtaining property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Avery Larnell Cummings, 36, of 600 Lincoln St. Lot 1, Wilson. Cummings was charged with felony insurance fraud and felony attempting to obtain property by false pretense.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Luis Carlos Castano, 41, of 3908 Lake Meadow Drive, Jamestown.

North Carolina Insurance Commissioner Mike Causey today announced that Racine Lanette McCullough, 33 of 180 BPW Club Road M8, Carrboro, has been charged with a misdemeanor count of insurance application misrepresentation.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Roy Payton Warren Jr., 69, of 114 Partridge Road, Wilmington. Warren is charged with felony embezzlement by an insurance agent.