NC Department of Insurance Press Release
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Ian Victor Eisnaugle, 41, of 156 Long John Drive, Hendersonville. Eisnaugle was charged with insurance fraud, obtaining property by false pretense and common law forgery, all felonies.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Eisnaugle of defrauding Auto-Owners Insurance Co. by submitting fraudulent housing invoices for the claim.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tonya Denise Allen, 50, of 6932 Juniper Terrace, Shelby. Allen was charged with insurance fraud, a felony.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Monique Valdese Spry, 35, of 120 Saint Albans Drive, Raleigh. Spry was charged with common law forgery, obtaining property by false pretense and uttering forged instrument, all felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Angel Lee McManus, 53, of 528 Faith St., Belmont, and Trenity Glen Campbell, 31, of 518 Faith St., Belmont. Both were charged with one count of insurance fraud, a felony.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse McManus and Campbell of defrauding National General Insurance Co. regarding an automobile insurance policy claim.
North Carolina Insurance Commissioner Mike Causey today announced that Uzma Kashi, 41, of 4202 Evangeline Drive, Greensboro, was served with a criminal summons. Kashi was charged with five counts of insurance fraud and five counts of attempting to obtain property by false pretense, all felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Joshua Wade Bethea, 41, of 5006 Endolwood Road, Charlotte, and Stephanie Marcia Bonitto, 36, 1804 Prospect Drive, Charlotte. Both were charged one count each of insurance fraud, obtaining property under false pretense, and common law uttering. The charges stem from an automobile insurance claim following a car crash involving both individuals.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Myers Theodore Thomas Jr., 30, of 3802 Kalispell Lane, Charlotte. Thomas was charged with three counts of insurance fraud and three counts of attempting to obtain property by false pretense, all felonies.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jacqueline Elaine Hill, 52, of 12915 Deaton Hill Drive, Charlotte. Hill was charged with one count of insurance fraud and one count of attempting to obtain property by false pretense, both felonies.
Insurance Commissioner Mike Causey today issued the following statement on the 12-year sentence given Greg Lindberg in federal court:
“The 12-year prison sentence and $1.6 billion in restitution reflects the seriousness of Greg Lindberg’s crimes and the harm he caused to policyholders. This sends a powerful message to anyone who would consider engaging in fraud involving insurance companies that crime doesn't pay.
Insurance Commissioner Mike Causey will speak to the North Carolina Association of Floodplain Managers annual conference on Tuesday, May 5, at 10:30 a.m. in Atlantic Beach. He will later present fire service awards at a ceremony at noon in Morehead City.
Here is Commissioner Causey’s public schedule for the day:
10:30 a.m. – Speak at the N.C. Association of Floodplain Managers annual conference, DoubleTree by Hilton, 2717 W. Fort Macon Road, Atlantic Beach, N.C. 28512.