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https://www.ncdoi.gov/news/press-releases/2018/01/26/ahoskie-woman-charged-insurance-fraud-case

information to Progressive Insurance Co. to obtain payment for a claim. According to a criminal summons served on Lassiter Jan... of providing false information to Progressive Insurance Co. to obtain payment for a claim. According to a criminal summons

https://www.ncdoi.gov/news/press-releases/2019/03/08/special-agents-charge-mooresville-man-insurance-fraud

money in the pockets of businesses and consumers.”. To report suspected fraud, contact the N.C. Department of Insurance..., and then filing an insurance claim for payment three days later. According to the arrest warrant, Surratt also received $419.89

https://www.ncdoi.gov/news/press-releases/2020/02/20/lumberton-man-faces-insurance-fraud-false-pretense-charges

and obtaining payment from the company after providing false information on an insurance application to obtain the policy. The... 2004 Buick Rendezvous and obtaining payment from the company after providing false information on an insurance application to

https://www.ncdoi.gov/news/press-releases/2018/03/22/smithfield-woman-arrested-fraud-charges

an approximately $5,000 insurance claim payment. The actions occurred between Jan. 8 and March 14. Barnes was arrested on March... attempt to receive an approximately $5,000 insurance claim payment. The actions occurred between Jan. 8 and March 14. Barnes

https://www.ncdoi.gov/news/press-releases/2018/01/19/scotland-county-man-arrested-insurance-fraud

disability insurance through MetLife Insurance Company and then obtaining funds or payment by means of the false information. Criminal... by False Pretenses. Department of Insurance Criminal Investigators accuse Butler of providing false information and statements

https://www.ncdoi.gov/news/press-releases/2018/05/25/special-agents-charge-hope-mills-woman-insurance-fraud

enforcement officers who investigate and prosecute claims of insurance and bail bonding fraud.” To report suspected fraud, contact the... provided false information to Progressive Insurance while getting a lapsed auto policy reinstated, saying there had been no loss

https://www.ncdoi.gov/news/press-releases/2020/02/17/pitt-county-woman-faces-insurance-fraud-false-pretense-forgery

of having a false lien release letter notarized and presenting it to Geico Indemnity Co. to obtain an auto insurance payment... pretense, and misdemeanor common law forgery. Special Agents with the Department of Insurance’s Criminal Investigations

https://www.ncdoi.gov/news/press-releases/2018/03/01/albemarle-woman-charged-insurance-fraud

and bail bonding fraud.” To report suspected fraud, contact the N.C. Department of Insurance Criminal Investigation Division at... claims of insurance and bail bonding fraud.” To report suspected fraud, contact the N.C. Department of Insurance Criminal

https://www.ncdoi.gov/news/press-releases/2019/01/03/special-agents-accuse-candler-woman-false-pretense-bail-bond

, 2018, in Buncombe county and released on a written promise to appear in court. To report suspected fraud, contact the N.C... unlawful use of power of attorney, and one misdemeanor count of failing to file an affidavit for a bond. Special agents with the