Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced that Brandi M. Rivera, 40, of 5541 Fountain Grove Circle, Fayetteville, has been charged with insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Johnny Carroll Clifton Jr., 47, of 714 Brookford Place Court, Winston-Salem. He is charged with practicing law without a license, a misdemeanor.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shylemu Wylemu Jones, 37, of 159 Timber Lane, Henderson. Jones was charged with embezzlement by an insurance agent.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Sharonda Gail Murphy, 29, of 1504 Hudgins Drive Apt. B., Greensboro. She was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey is offering tips to avoid roofing scams in the wake of the arrest of a roofing company owner who did not perform roof replacement work after collecting money from homeowners and insurance companies to do so.

Insurance Commissioner Mike Causey today announced the arrest of the owner of Above and Beyond Roofing on charges stemming from a months-long investigation into fraudulent roof repair.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Amelia Tanisha Jones, 34, of 4018 McIntosh St. Apt. E, Greensboro. Jones was charged with felony insurance fraud.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Dakwon Antonio Bunch, 28, of 113 Kings Parkway, Raleigh.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Vernon Burton, 54, of 45 E. Lawson St. Apt. C, Durham.

North Carolina Insurance Commissioner Mike Causey today announced the arrests of Telsey Bess, 24, and Shelice Monee Whitaker, 25, both of 4600 N.C. Highway 125, Oak City.