Investigations Press Release
North Carolina Insurance Commissioner Mike Causey today announced that special agents from the N.C. Department of Insurance Criminal Investigations Division filed insurance fraud and other related charges against two Goldsboro women.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Alesia Braswell Alwahishi of 206 W. Watson St., Selma. Alwahishi was charged with felony insurance fraud and felony obtaining property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of five people in an unlicensed bail bond conspiracy in western North Carolina.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Chris Edwin McCoy, 53, of 4614 Turtle Dove Court, Wilmington. McCoy was charged with one felony count of attempting to obtain property by false pretenses.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Carmella Lee Rivera, 24, 2213 Robin St., Fuquay Varina. Rivera 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 a suspended Johnston County volunteer fire chief on felony insurance fraud and embezzlement charges.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Susan Leigh Huebotter, 60, of 912 Joshua Creek Road, Deep Run, N.C. She is charged with two felony counts of insurance fraud and two felony counts of obtaining property by false pretenses over $100,000.
[video:https://youtu.be/upqobDoj4ko]
North Carolina Insurance Commissioner Mike Causey today issued a statement regarding the arrest of a bail bond agent involved in a shooting in the parking lot of Hanes Mall in Winston-Salem last month:
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Charlene Barnes, 60, of 20-A N. Sussex Drive, Smithfield. Barnes was charged with one felony count of insurance fraud and one felony count of attempting to obtain property by a false pretense.
[video:https://youtu.be/5O_hZ6ZwGaQ]
N.C. Insurance Commissioner Mike Causey is expanding the department’s criminal investigations division as part of his vision to eliminate insurance fraud in North Carolina.