Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Deshon Tarez Oakes, 26, of 449 W. 24th St., Winston-Salem. Oakes was charged with felony insurance fraud and felony attempting to obtain property by false pretenses.

North Carolina Insurance Commissioner Mike Causey today announced that a Lenoir County woman who filed 287 fraudulent cancer insurance claims was sentenced to 44 to 65 months in prison after pleading guilty to false pretense charges stemming from an investigation by special agents by the departme

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tamiya Mona McAllister, 25, of 303 Hunter St., Apex. McAllister was charged with insurance fraud and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Samuel Lee Lang Johnson, 43, of 2703 Freedom Drive, Lumberton.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Corey Ross Spence, 47, of 1120 Davenport Place, Winterville. Spence was charged with forgery and obtaining property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Glenn Jackson Mitchell, 66, of 1807 Petty Road, Kingstown. Mitchell was charged with identity theft, obtaining property by false pretense, and three counts of common law forgery, all felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Kendra Yvette Shannonhouse, 36, of 3421 Lloyd Corey Road, Stokes. Shannonhouse was charged with felony insurance fraud, felony obtaining property by false pretense, and misdemeanor common law forgery.

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North Carolina Insurance Commissioner Mike Causey urged people victimized by Hurricane Florence to stay strong and avoid being taken advantage of by dishonest contractors and scam artists.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Brent Lyndon Snipes, 21, of 4804 Governor Umstead Circle, Efland. He was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Nakia Louisanna Craig, 43, of 915 Plum St., Durham. She is charged with felony insurance fraud.