Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Matthew Jackson Swift, 42, of 402 Ladonia Church Road, Mount Airy.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Timothy Scott Gilbert, 60, of 2242 Shelton Ave., Statesville. Gilbert was charged with obtaining property by false pretense, a felony.

Insurance Commissioner Mike Causey has announced that the North Carolina Department of Insurance saved or recovered nearly $144 million for North Carolinians in the 2024 calendar year.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shaqura Tyeisha Cobb, 34, of 730 Gateway Park Drive, Raleigh. Cobb was charged with three counts of embezzlement and three counts of obtaining property by false pretense, all felonies.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Travis Van Coleman, 45, of 4036 McConnell Road, Greensboro. Coleman was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.  

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Darrius Moore, 35, of 224 Stratford Road, Archdale.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Vincent E. Johnson, 54, of 1142 Dublin Drive, Winston-Salem. Johnson was charged with insurance fraud and obtaining property by false pretense, both felonies.  

North Carolina Insurance Commissioner Mike Causey today announced the arrest of an Alamance County elementary school principal on insurance fraud related charges involving pet insurance.

North Carolina Insurance Commissioner Mike Causey announced today that Kendry Ricardo Pujols, 47, of 5922 Weddington Road, Matthews, was charged with two counts of common law forgery and two counts of obtaining property by false pretense. All four charges are felonies.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of George Thomas King, 60, of Salvo. King is charged with insurance fraud and attempting to obtain property by false pretense. Both charges are felonies.