Topics Related to NCDOI

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Brittany Tyeshia Gibbs, 31, of 6305 Flower Field Lane, Raleigh. Gibbs was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

Special agents with the Department of Insurance’s Criminal Investigations Division accuse Gibbs of telling Liberty Mutual Insurance Co. that she and her son were injured in an automobile crash in an attempt to obtain money from the insurance company when the two were not in the vehicle at the time of the crash.

North Carolina Insurance Commissioner Mike Causey today announced that two Winston-Salem residents stand accused of staging an automobile accident in an attempt to obtain money from a fraudulent insurance claim.

Special Agents with the Department of Insurance’s Criminal Investigations Division served criminal summonses on Reginald Lamon Jones, 54, and Sirena Yvette Simmons, 45, both of 2405 Markwood Lane, Winston-Salem. Both were charged with felony insurance fraud. Jones was also charged with attempting to obtain property by false pretense, also a felony.

In recognition of Winter Weather Preparedness Week, which runs from Dec. 6-12 in North Carolina, Insurance Commissioner Mike Causey, who is also the State Fire Marshal, urges families to make preparations now for potentially dangerous weather this winter.

“Winter is a time that brings families together in celebration of the holidays. But that also means more cooking, more traveling and more risk of fire and other accidents,” said Commissioner Causey. “This winter, it is so important for families to keep safety in mind.”

Insurance Commissioner and Safe Kids NC Chair Mike Causey is urging parents and caregivers to keep children safe this holiday season by following some simple tips recommended by Safe Kids North Carolina.

Toy safety is particularly important this year. Due to the coronavirus pandemic, many parents will be looking to find holiday gifts to keep their children and themselves entertained during the long winter looming ahead.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Laykeysha Chesson, 23, of 112 Sawmill Circle, Plymouth. Chesson was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

Special Agents with the Department of Insurance’s Criminal Investigations Division accuse Chesson of falsely telling National General Insurance that her vehicle was stolen and then wrecked in an attempt to obtain $16,873.01 from the insurance company.

The offenses occurred between May 27 and Nov. 13.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Bernie Nuland Caviness, 79, of 1029 Hillcroft Road, Browns Summit. Caviness was charged with making a false statement to state insurance regulators.

Special Agents with the Department of Insurance’s Criminal Investigations Division accuse Caviness of presenting altered bank statements as a part of the Department of Insurance’s audit of Caviness’ insurance agency finances.

The offense occurred between July 10-17, 2019.

Presenting awards to a Cabarrus County fire department for saving lives and honoring Stanly County volunteers who help senior citizens navigate the Medicare maze will highlight a trip to the Southern Piedmont by Insurance Commissioner Mike Causey on Tuesday, Dec. 8.

Commissioner Causey, who is also the State Fire Marshal, will also meet with building inspectors and economic development leaders while visiting the two counties. The Office of State Fire Marshal oversees building inspectors in North Carolina.

North Carolina Insurance Commissioner Mike Causey today announced the arrest of Sherita Lyvette Battle, 36, of 1012 Long Ave., Rocky Mount. Battle was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.

North Carolina Insurance Commissioner Mike Causey today announced that Marilyn Davis, 48, of 611 Davis Ave., Whiteville, 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 Davis of obtaining $4,710 from American Family Life Assurance Company by submitting fictitious documents for medical expenses to the insurance company.

The offenses occurred between Dec. 15, 2018, and April 15, 2019.

In the midst of a very deadly year for fire fatalities in North Carolina, Insurance Commissioner and State Fire Marshal Mike Causey urges residents to stay focused on fire safety and prevention this winter by remembering this simple message: “Get out and stay out!”

So far in 2020, 105 people have lost their lives in North Carolina because of fire. In two recent cases, the victims died as a result of exiting the home and then re-entering the home to retrieve personal belongings or a pet while the home was on fire.