Topics Related to Fraud Control/Investigations

Investigations Press Release

Special Agents accuse Fayetteville man of insurance fraud

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Frederick Fripp, 65, of 3513 Kennicot Court, Fayetteville. Fripp was charged with insurance fraud and attempting to obtain property by false pretense, both felonies

Special Agents with the Department of Insurance's Criminal Investigations Division accuse Fripp of falsely reporting to Geico that his 2010 Dodge Avenger had been stolen, knowing that the auto had been wrecked.

The offenses occurred between April 8-11.

Special Agents file false pretense charge against Hillsborough woman

North Carolina Insurance Commissioner Mike Causey today announced that Dominique Denice Johnson, 34, of 6728 Rocky Ridge Road, Hillsborough, was charged with felony obtaining property by false pretense.

Special Agents with the Department of Insurance's Criminal Investigations Division accuse Johnson of accepting $1,300 from Barbara Walton for services not rendered – painting, delivery of gravel, and pressure washing.

NCDOI launches first Criminal Investigations Reserve Unit to fight fraud

North Carolina Insurance Commissioner Mike Causey has organized its first Criminal Investigations Reserve Unit to combat the extensive number of fraud cases in the state. The new inductees, four veteran law enforcement personnel, were sworn-in Thursday at a ceremony at the Albemarle Building at 325 N. Salisbury Street in Raleigh.

Special Agents accuse Seven Springs man of insurance fraud

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Trovell Donte Blount, 33, of 6074 Davis Hardy Road, Seven Springs. Blount was charged with felony insurance fraud.

Special Agents with the Department of Insurance's Criminal Investigations Division accuse Blount of providing an altered Emergency Medical Services bill to Sentry Insurance to receive benefits from an auto insurance policy.

According to the arrest warrant, the offense occurred between May 26 and Aug. 20.

Special Agents accuse Caswell County man of falsely reporting vehicle stolen

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Dante Jamaal Blackwell, 35, of 451 Underwood Road, Elon. Blackwell was charged with felony insurance fraud.

Special Agents accuse Blackwell of telling National General Insurance Co. that his vehicle was stolen, knowing that the vehicle was being used by someone at his residence who had access to the auto.

According to the arrest warrant, the offense occurred between Nov. 15, 2018, and Jan. 15, 2019.<.p>