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.According to special agents with the NC Department of Insurance’s Criminal Investigations Division, Poag, a licensed insurance agent, claimed she was in a car accident on May 15, 2024 when the accident actually occurred on May 12, 2024, while she was uninsured. The amount of the claim was for $4,314.
With Hurricane Helene forecasted to become a major storm bringing possible heavy rain and wind, North Carolina Commissioner of Insurance Mike Causey is reminding the public what they can do to be prepared before, during and after a major weather event.Helene formed in the Gulf of Mexico earlier this week and could potentially strengthen to a Category 3 storm affecting millions of residents in multiple states.
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 themselves from scams.The presentation will be held at 2 p.m. on Wednesday, Sept. 25, at Forsyth Technical Community College’s Robert L. Strickland Building, 2100 Silas Creek Parkway, Room 3340, Winston-Salem.
Ahead of a scheduled public hearing on homeowner’s rates next month, North Carolina Insurance Commissioner Mike Causey has released a new video explaining how insurance rates are set in North Carolina, a process which is outlined by state law. A transcript of the video’s message can be found here:‘Hello, I’m Mike Causey, your North Carolina Insurance Commissioner.I want to tell you briefly about how insurance rates are set in this state.
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.According to special agents with the NC Department of Insurance’s Criminal Investigations Division, Simmons presented misleading information to Dairyland Insurance Company by stating a deer had collided with her vehicle when in fact she had been deemed the responsible party in a rear end collision. The value of the claim was $1,143.
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 themselves from scams.The presentation will be held at 2 p.m. on Thursday, Sept. 12, at the North Carolina Cooperative Extension-Pasquotank County Center Building, located at 1209 McPherson St., Elizabeth City.
North Carolina Insurance Commissioner Mike Causey today announced that Christian Armando Villarroel, 29, of 4011 Ivystone Court, Charlotte, was charged with insurance fraud and obtaining property by false pretense, both felonies.Special agents with the Department of Insurance’s Criminal Investigations Division accuse Villarroel of obtaining $14,377 from Progressive Premier Insurance Co. by misrepresenting the date of his automobile accident.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Monique Lewis Little, 56, of 1425 Curfman St., Raleigh, NC. Little was charged with insurance fraud and attempting to obtain property by false pretense, both felonies. She was also charged with filing a false report to a police station, a misdemeanor.
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Benjamin Paul Boyatt, 41, of 9882 Red Fox Run SE, Winnabow, NC. Boyatt was charged with insurance fraud, a felony.According to special agents with the NC Department of Insurance’s Criminal Investigations Division, Boyatt told USAA Insurance that his vehicle had been stolen in a claim to try to receive payment. Agents later discovered it had not been stolen. According to the arrest warrant, the offense occurred on June 12, 2024.
