Topics Related to Fraud Control/Investigations

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jamarus Jaquis Hamilton, 25, pf 404 Vine St., High Point. Hamilton was charged with felony insurance fraud.

Special Agents with the Department of Insurance’s Criminal Investigations Division accuse Hamilton of filing a claim with Allstate Insurance for damages to a 2006 Dodge Charger on July 15, 2018, knowing that a claim had been filed with the insurance company for the same damages on June 21, 2018.

Hamilton was arrested on Feb. 20. He was given a $500 secured bond.

North Carolina Insurance Commissioner Mike Causey today announced that Jason Lee Hinson, 46, of 843 Gallimore Dairy Road, High Point, was charged with felony insurance fraud.

Special Agents with the Department of Insurance’s Criminal Investigations Division accuse Hinson of providing false information relating to an auto policy claim with Progressive Insurance.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shawntel Gonzalez, 29, of 506 S. Mineral Springs Drive, Jonesville. Gonzalez was charged with felony insurance fraud.

According to the arrest warrant, Gonzalez provided Assurant Insurance Co. with a fraudulent lease as a part of an insurance liability claim involving a structure fire.

The offense occurred between Oct. 18, 2018, and Dec. 18, 2018.

North Carolina Insurance Commissioner Mike Causey today announced the conviction of a former Johnston County volunteer fire chief, who was given probation and ordered to repay more than $23,000 he took after filing fraudulent insurance claims for fire department equipment.

North Carolina Insurance Commissioner Mike Causey today announced that Terrell Deon-Ellis Johnson, 41, of 4219 Waterford Valley Circle, Charlotte, was charged with felony attempting to obtain property by false pretense.

Special Agents with the Department of Insurance’s Criminal Investigations Division accuse Johnson of obtaining an auto insurance policy from National General Insurance Co. the afternoon of Dec. 12, 2018, after his vehicle had been involved in an accident earlier that morning.

North Carolina Insurance Commissioner Mike Causey today announced that Madalena Carroll Nisi, 52, of 1443 Overbrook Lane, Denver, was charged with felony insurance fraud.

According to a criminal summons, Nisi’s vehicle was involved in a wreck on Nov. 30, 2018, at approximately 12:37 p.m. She called Geico at 12:50 p.m. that day to reinstate her lapsed coverage, the summons says.

Special Agents with the Department of Insurance’s Criminal Investigations Division say Nisi then filed a claim with the insurance company, saying the wreck occurred at 1 p.m. on that date.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jeneva Powell, 25, of 578 Island Creek Road, Castle Hayne. Powell was charged with felony insurance fraud.

Special Agents with the Department of Insurance's Criminal Investigations Division accuse Powell of falsely reporting to Nationwide Insurance Co. the details of how damage occurred to her SUV when, in fact, the damage was the result of an argument between Powell and her boyfriend.

According to the arrest warrant, the offense occurred on Nov. 1, 2018.

North Carolina Insurance Commissioner Mike Causey today announced that Madalena Carroll Nisi, 52, of 1443 Overbrook Lane, Denver, was charged with felony insurance fraud.

According to a criminal summons, Porter filed a false claim to Progressive Casualty Insurance Co. about rear-end damage to her 2015 Nissan Sentra.

The offense occurred between July 10, 2018, and March 11, 2019.

North Carolina Insurance Commissioner Mike Causey today announced that Madalena Carroll Nisi, 52, of 1443 Overbrook Lane, Denver, was charged with felony insurance fraud.

According to a criminal summons, Porter filed a false claim to Progressive Casualty Insurance Co. about rear-end damage to her 2015 Nissan Sentra.

The offense occurred between July 10, 2018, and March 11, 2019.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Amanda Rae Mace, 39, of 134 Ludlow Drive, Wilmington. Mace was charged with embezzlement by an insurance agent, a felony.

Special Agents with the Department of Insurance’s Criminal Investigations Division accuse Mace of embezzling $2,270 in premium payments from a client.

The offense occurred on July 27, 2018.

Mace was arrested on Nov. 25 and given a $2,500 unsecured bond.