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 pretense by the Franklin County Sheriff’s Office.
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.Department of Insurance criminal investigators accuse Marcus and Tenika Clay of claiming Tenika Clay was a passenger during an automobile accident with Allstate Insurance Company and filing bodily injury claims. Investigators allege Tenika Clay was not in the vehicle at the time of the accident.
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.
Department of Insurance criminal investigators accuse Walthour of fraudulently claiming his vehicle was stolen to obtain payment from USAA between July and August 2016. Investigators allege Walthour attempted to burn his vehicle to collect an insurance settlement.
Walthour was arrested on Jan. 2 in Franklin County and released under a $20,000 bond.
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.
Special agents with the N.C. Department of Insurance's Criminal Investigations Division accuse Wilhelm of submitting fictitious information on an insurance claim to The General Insurance Co. in an attempt to obtain money for injuries and auto damage. The offense occurred on May 17, according to the arrest warrant.
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.
According to the arrest warrant, Heyward submitted fictitious receipts to Homesite Insurance Co. in an attempt to obtain money on a homeowners insurance claim for a leaky roof. The offenses occurred between Sept. 16 and Nov. 16.
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.
Special agents with the Department of Insurance's Criminal Investigations Division accuse Robinson of filing 12 fictitious medical claims under his name and five other claims under his mother's name, garnering a reimbursement of $14,455 from Aflac.
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.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Cummings of presenting an altered title to Geico Indemnity Co. in support of an auto insurance claim.
According to the arrest warrant, the offense occurred between May 11 and June 12.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Luis Carlos Castano, 41, of 3908 Lake Meadow Drive, Jamestown. Castano was charged with felony insurance fraud, felony obtaining property by false pretense, and misdemeanor making a false report to a police station.
Special agents with the Department of Insurance's Criminal Investigations Division accuse Castano of falsely telling State Farm Automobile Insurance Co. that his 2005 Honda was stolen from 412 E. Hill St., Graham, when he had actually hidden the vehicle at 4426 N. Old 52 Road, Pinnacle.
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.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse McCullough of applying for an auto insurance policy with Progressive Casualty Insurance Co. after an accident and stating that there had been no loss to her vehicle. The statement was aimed at obtaining money that she was not due, according to a criminal summons.
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.
Special agents accuse Warren, while a licensed insurance agent working for Allstate Insurance Co., of embezzling $15,093 from multiple victims from March 4, 2011, through Sept. 6, 2012.
New Hanover sheriff's deputies arrested Warren on Sept. 4. He was placed under $7,500 secured bond.
