North Carolina Insurance Commissioner Mike Causey today announced the arrest of David Thomas Sheeley, 32, of 527 Wallington Road, Wilmington. Sheeley was charged with insurance fraud, a felony.
According to the arrest warrant, Sheeley falsely told Geico Insurance Co. that his vehicle was damaged from a collision with a deer when he hit a median sign.
The offense occurred on Feb. 2.
Sheeley was arrested on March 11. He was released under $5,000 unsecured bond.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Garrett Scarlette, 26, of 3830 Cunningham Road, Thomasville. Scarlette is charged with insurance fraud and attempting to obtain property by false pretense, both felonies.
North Carolina Insurance Commissioner Mike Causey will kick off a statewide campaign to make sure homes have working smoke alarms by delivering smoke alarms to a Chatham County fire department on Thursday, March 11.
Commissioner Causey, who is also the State Fire Marshal, will also honor a nurse educator with a SAVE award for coming to the aid of two children, a toddler and a sleeping infant, who were locked in a car earlier this year.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Tyrae Devon Ellison, 29, of 702 W. Florida St., Greensboro. Ellison was charged with insurance fraud, attempting to obtain property by false pretense and conspiracy to commit insurance fraud, all felonies.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Ellison of conspiring with three others to provide false information to Republic Western Insurance Co. involving injuries sustained in a staged crash.
North Carolina Insurance Commissioner Mike Causey today announced that Tammie Teresia Kelly, 57, of 1806 Cadiz St., Burlington, was charged with two counts of insurance fraud and one count of obtaining property by false pretense, all felonies.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Kelly of taking out an automobile insurance policy with National General Insurance Co. in her deceased sister’s name, filing a claim under that fraudulent policy and receiving money from the claim.
Insurance Commissioner and Safe Kids N.C. Chair Mike Causey invites the public to drop off their unused medication at our Operation Medicine Drop prescription drug take back event in Raleigh on Friday, March 5 from 11 a.m. – 2 p.m.The goal of Operation Medicine Drop is to make sure unused or expired medication can be properly disposed of and kept out of the wrong hands.With many families spending more time at home during the COVID-19 pandemic, now is a very important time to remove unwanted drugs from the home.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Marie Diehl, 35, of 2305 E. 14th St., Greenville. Diehl was charged with insurance fraud, a felony.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Diehl of falsely telling Progressive Casualty Insurance Co. that damage to her vehicle as a result of a collision with an animal occurred after she took out an automobile policy when it actually occurred before.
The offense occurred on Oct. 22, 2019.
Insurance Commissioner Mike Causey and SHIIP, the Seniors’ Health Insurance Information Program, remind Medicare beneficiaries about the Medicare Advantage Open Enrollment Period in North Carolina.“Our health can change dramatically within a year’s time,” Commissioner Causey said. “If you have a Medicare Advantage Plan, now is the right time to make sure you have the plan that best meets your needs.”
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Daquan Harris, 27, of 306 O’Connor St., Greensboro. Harris was charged with insurance fraud, conspiracy and attempting to obtain property by false pretense, all felonies.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Harris of attempting to obtain money from Republic Western Insurance Co. by filing a fraudulent claim for injuries sustained in a staged automobile collision.
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Demetria Williams, 44, of 32 Resa Loop Drive, Lumberton. Williams was charged with insurance fraud, a felony.
Special agents with the Department of Insurance’s Criminal Investigations Division accuse Williams of filing an automobile damage claim with Integon Indemnity Corp. that had been filed with the same company on a previous claim.
The offense occurred between Aug. 16, 2020, and Aug. 18, 2020.
