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https://www.ncdoi.gov/news/press-releases/2017/02/09/wilkes-county-man-accused-burning-personal-property

investigators accuse Norman of providing false and misleading information to Farm Bureau Insurance Company in regards to the circumstances... criminal investigators accuse Norman of providing false and misleading information to Farm Bureau Insurance Company in regards

https://www.ncdoi.gov/news/press-releases/2017/07/10/wilson-county-man-accused-insurance-fraud

charged with one count each of insurance fraud and attempting to obtain property by false pretense. Department of Insurance criminal... of insurance and bail bonding fraud. To report suspected fraud, contact the Department of Insurance Criminal Investigations

https://www.ncdoi.gov/news/press-releases/2017/03/13/nc-couple-accused-staging-stolen-vehicle

insurance and bail bonding fraud. To report suspected fraud, contact the Department of Insurance Criminal Investigations Division at... prosecuting claims of insurance and bail bonding fraud. To report suspected fraud, contact the Department of Insurance Criminal

https://www.ncdoi.gov/news/press-releases/2017/02/23/orange-county-woman-accused-insurance-fraud

charged with one count each of insurance fraud and attempting to obtain property by false pretense. Department of Insurance... and placed under a $5,000 bond. An estimated 10 cents of every dollar paid in premiums goes toward the payment of fraudulent

https://www.ncdoi.gov/news/press-releases/2017/02/17/three-accused-setting-intentional-fire-claim-insurance-payment

Don Seamon started the fire while Timothy and Sherry Johnson provided misleading information regarding the fire to obtain... Timothy Johnson and Don Seamon started the fire while Timothy and Sherry Johnson provided misleading information regarding the...Three Accused of Setting Intentional Fire to Claim Insurance Payment in Davidson County

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/2017/02/01/wake-county-bail-bondsman-accused-soliciting-business-inside

dedicated to investigating and prosecuting claims of insurance and bail bonding fraud. To report suspected fraud, contact the..., contact the Department of Insurance Criminal Investigations Division at 919-807-6840 . Callers may remain anonymous. Information

https://www.ncdoi.gov/news/press-releases/2017/03/02/warren-county-man-accused-attempting-defraud-insurance-company

investigating and prosecuting claims of insurance and bail bonding fraud. To report suspected fraud, contact the Department of Insurance... dedicated to investigating and prosecuting claims of insurance and bail bonding fraud. To report suspected fraud, contact the

https://www.ncdoi.gov/news/press-releases/2017/04/24/durham-county-woman-accused-identity-theft

fraud, contact the Department of Insurance Criminal Investigations Division at 919-807-6840 . Callers may remain anonymous. Information is also available at www.ncdoi.gov/fraud-control .... Dove Road, Durham; she is charged with 16 counts each of financial identity theft and obtaining property by false pretense in Wake

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