NC Department of Insurance Press Release
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tony Olandy Burt, 49, of 1118 Parker St., Raleigh. Burt was charged with one count of common law uttering (passing a check) and one count of obtaining property by false pretense, both felonies.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Burt of depositing a $993.33 fraudulent check and then withdrawing $225 from the account.
The offenses occurred on June 9.
North Carolina Insurance Commissioner Mike Causey today announced that D’mitri Ahkeem Bouttry, 32, of 7803 Davinci Lane, Charlotte, was charged with insurance fraud, a felony.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Bouttry of submitting fraudulent photos to USAA in support of a claim that his Apple MacBook laptop was damaged.
According to a criminal summons, the photos had been downloaded from various internet websites before being uploaded to the insurance company.
North Carolina Insurance Commissioner Mike Causey today announced that Medicare beneficiaries impacted by the Moore County power outage have been granted a Special Enrollment Period (SEP) to sign up for 2023 changes in their Medicare plans.
This is Winter Weather Preparedness Week (Dec. 4-10) in North Carolina, and Insurance Commissioner Mike Causey wants to make sure families prepare now for potentially dangerous weather this winter.
North Carolina Insurance Commissioner Mike Causey has asked licensed insurance companies to be economically flexible with consumers who have been affected by the Sandhills power outages.
“This criminal act has had a significant impact on nearly 45,000 residents,” said Commissioner Causey. “Many folks cannot access their online insurance accounts due to power loss. We are requesting that insurance companies be flexible with customers during this time until power is fully restored.”
North Carolina Insurance Commissioner Mike Causey will present two Order of the Guardian awards during a visit to Guilford County on Saturday, Dec. 3.
The Commissioner, who serves as the State Fire Marshal, presents this award to indviduals who have demonstrated outstanding service in the fire industry.
North Carolina Insurance Commissioner Mike Causey will present three Order of the Guardian awards during visits to New Hanover and Onslow counties scheduled for Tuesday, Nov. 29.
The commissioner will present the awards for outstanding service in either the fire or insurance industries.
In this case, the awards are being presented to three insurance agents who have completed over 50 years of service to the insurance industry. Two of the awards are being presented in Wilmington and another in Richlands.
The media is invited to attend and cover these events.
North Carolina Insurance Commissioner Mike Causey today announced that Cassie Ann Gibson, 36, of 420 Brewer St., Asheboro, 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 Gibson of obtaining money from an automobile policy claim from Progressive Insurance by falsely telling the insurance company that a crash occurred after her policy had been reinstated on Oct. 9.
North Carolina Insurance Commissioner Mike Causey today announced that Andrew Konrad Roesch, 56, of 7037 N.C. Highway 751, Durham, was charged with three misdemeanor counts of failing to perform fire inspection duties in Durham County Schools.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Roesch of failing to perform alarm tests and inspecting fire alarms at Fayetteville Street, Southwest and Hillandale elementary schools, all in Durham County.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of an Eagle Springs man in the burning of a Montgomery County church that occurred Saturday night.
Shane Deante Jones, 24, of 125 McCoy Lane, Eagle Springs, was arrested by special agents with the Department of Insurance’s Criminal Investigations Division and charged with breaking and entering of a place of worship, burning a church or religious building and burning personal property, all felonies.