Investigations Press Release
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Danielle Nicole Green, 33, of 1403 River Road, Elizabeth City. Green was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.
RALEIGH — North Carolina Insurance Commissioner Mike Causey today announced the arrest of Cedric Dwayne Morrow, 40, of 2219 Gooseberry Road, Charlotte. Morrow was charged with insurance fraud and attempting to obtain property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced that Darren Lewis Wolfe, 54, of 11223 Gold Pan Road, Charlotte, was charged with obtaining property by false pretense and three counts of common law uttering (passing forged documents), all felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Billie Jo Kennedy, 47, of 1800 Chinquapin Chapel Road, Trenton. Kennedy was charged with one felony count of embezzlement by an insurance agent.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Malaysia Harris, 25, of 433 Graham St., Albemarle. Harris was charged with one felony count of insurance fraud and one felony count of attempting to obtain property by false pretense.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Lakeisha Tramonda Hoskins, 36, of 2422 Meaderoft Road, Charlotte. Hoskins was charged with insurance fraud.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jeremiah Randall Whitt, 37, of 1316 N.C. Highway 57 North, Milton. Whitt was charged with insurance fraud and obtaining property by false pretense.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of 55-year-old Hamilton Mutriss Brown of 7201 Winter Pond Way, Fuquay Varina. He is charged with one count of Obtaining Property by False Pretenses.
North Carolina Insurance Commissioner Mike Causey announced that a charge of solicitation to obtain property by false pretenses was filed against an Ahoskie woman.
N.C. Department of Insurance Commissioner Mike Causey announced today the arrest of Wayne Edward Butler Jr., 44, of 16840 Douglas Ave, Laurinburg, N.C. He is charged with one count of Insurance Fraud and one count Obtaining Property by False Pretenses.