Insurance, Department of
March 20, 2019 -- Denver woman accused of insurance fraud involving lapsed policy
RALEIGH -- North Carolina Insurance Commissioner Mike Causey today announced that Madalena Carroll Nisi, 52, of 1443 Overbrook Lane, Denver, was charged with felony insurance fraud...
March 20, 2019 -- Special Agents charge Charlotte man with insurance fraud
RALEIGH -- North Carolina Insurance Commissioner Mike Causey today announced that Terrell Deon-Ellis Johnson, 41, of 4219 Waterford Valley Circle, Charlotte, was charged with felony attempting to obta...
March 13, 2019 -- Former Johnston County volunteer fire chief given probation, ordered to make restitution after pleading guilty to insurance fraud, embezzlement, false pretense charges
RALEIGH -- North Carolina Insurance Commissioner Mike Causey today announced the conviction of a former Johnston County volunteer fire chief, who was given probation and ordered to repay more than $23...
March 12, 2019 -- Operation Medicine Drop fights opioid epidemic with statewide take-back events during National Poison Prevention week
RALEIGH -- In recognition of National Poison Prevention Week, which runs March 17-23, Insurance Commissioner and Safe Kids NC Chairman Mike Causey encourages North Carolinians to safely dispose of unu...
March 12, 2019 -- Special Agents charge Yadkin County woman with insurance fraud on renters’ policy claim
RALEIGH -- North Carolina Insurance Commissioner Mike Causey today announced the arrest of Shawntel Gonzalez, 29, of 506 S. Mineral Springs Drive, Jonesville....
March 8, 2019 -- Change your clock, change your battery
RALEIGH -- With the onset of daylight saving time on Sunday, March 10, Insurance Commissioner and State Fire Marshal Mike Causey reminds residents to practice this life-saving habit: When you change...
March 8, 2019 -- High Point man faces insurance fraud charge
RALEIGH -- North Carolina Insurance Commissioner Mike Causey today announced that Jason Lee Hinson, 46, of 843 Gallimore Dairy Road, High Point, was charged with felony insurance fraud...
March 8, 2019 -- Special Agents charge High Point man with insurance fraud
RALEIGH -- North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jamarus Jaquis Hamilton, 25, pf 404 Vine St., High Point. Hamilton was charged with felony insurance fraud...
March 8, 2019 -- Special Agents file insurance fraud charge against Waxhaw woman
RALEIGH -- North Carolina Insurance Commissioner Mike Causey today announced that Tianda Patrice Tuft, 37, of 307 Ranelagh Drive, Waxhaw, was charged with insurance fraud and attempting to obtain prop...
March 8, 2019 -- Special Agents charge Greensboro man with insurance fraud, false pretense
RALEIGH -- North Carolina Insurance Commissioner Mike Causey today announced the arrest of Taekwon Connor, 42, of 2612 New Garden Road, Greensboro....
March 8, 2019 -- Special Agents charge Fletcher man with insurance fraud, false pretense
RALEIGH -- North Carolina Insurance Commissioner Mike Causey today announced the arrest of James Anthony Bowman, 36, of 98 Vaughn Circle, Fletcher....
March 8, 2019 -- Special Agents charge Mooresville man with insurance fraud
RALEIGH -- North Carolina Insurance Commissioner Mike Causey today announced the arrest of Darren Jacob Surratt, 35, of 160 Flowering Grove Lane, Mooresville...
March 8, 2019 -- Raleigh woman accused of filing false unemployment claims
RALEIGH -- North Carolina Insurance Commissioner Mike Causey today announced the arrest of a Raleigh woman accused of filing false unemployment insurance claims while being employed full time...