Topics Related to Fraud Control/Investigations

Investigations Press Release

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Audra Lynn Claypoole, 34, of 2513 31st Avenue Place NE, Hickory. Claypoole was charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey announced today that Kristen Lee Carter, 34, of 114 N. Meade St., Greenville, N.C. was charged with insurance fraud and attempting to obtain property by false pretense. Both charges are felonies.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Latasha Michelle Regis, 48, of 120 Jackson Road, Nashville. Regis was charged with obtaining property by false pretense, a felony.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Kristen Elisabeth Fioriti, 28, of 150 Croom Lane, Jacksonville. Fioriti is charged with insurance fraud, a felony.

As the Department of Insurance continues to respond to Hurricane Helene with other local, state and federal agencies, Insurance Commissioner Mike Causey is urging North Carolinians to protect themselves and their property from scammers and home repairs that could be fraudulent activity.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Latisha Michelle Rorie, 36, of 2801 Westbury Lake Drive, Charlotte, N.C. Rorie is charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Demetra Bates Poag, 37, of 154 Charleys Creek Road, Tuckasegee, N.C. Poag is charged with insurance fraud, a felony.

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Derek Paul Woods, 31, of 4835 Lakota Way Road, Maiden, NC. Woods is charged with insurance fraud and obtaining property by false pretense, both felonies.

Insurance Commissioner Mike Causey will join experts from the NCDOI Fraud Control Group, Criminal Investigations Division, SHIIP and other community officials to address the harmful and growing issue of insurance fraud crime and what the public can do to take the necessary precautions to protect

North Carolina Insurance Commissioner Mike Causey announced today the arrest of Kara Chantille Simmons, 41, of 315 Ann Baker Court, Charlotte. Simmons is charged with insurance fraud, a felony.