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Mother-son duo frame deer, animals in ,000 insurance fraud scam, NC officials say [The Charlotte Observer]

Mother-son duo frame deer, animals in ,000 insurance fraud scam, NC officials say [The Charlotte Observer]
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North carolinaUnited statesCriminal divisionRockingham countyCecil dwayne robersonMike causeyMartha jeffries inmanBarry smithCarolina department of insuranceCasualty insurance coDepartment of insuranceTribune content agencyJeffries inmanCarolina departmentDwayne robersonCasualty insurance

Mount Olive woman charged with insurance fraud

Mount Olive woman charged with insurance fraud
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Mount oliveNorth carolinaUnited statesCriminal divisionCoretta mewbornMike causeyInsurance coInsurance criminal investigations divisionLexus coretta mewbornNational general insuranceCommissioner mike causeyஏற்ற ஆலிவ்வடக்கு கரோலினாஒன்றுபட்டது மாநிலங்களில்குற்றவாளி பிரிவுமைக் காரண

NC Dept of Insurance investigate Richlands man for setting house on fire

Officials with the North Carolina Department of Insurance s Criminal Investigations Division are looking into the alleged actions of a Richlands man involving a house fire and insurance money. On May 2, the North Carolina State Highway Patrol arrested Kenneth Lawson Reynolds, 40, of 315 Scranton Court in Richlands, and charged him with fraudulently burning a dwelling, insurance fraud, and obtaining property by false pretense, all felonies. He was given a $125,000 secured bond. North Carolina Insurance Commissioner Mike Causey today announced the arrest. According to the arrest warrant obtained by The Daily News, the date of the fire was May 25, 2020 and was reported at 2:39 p.m.

North carolinaUnited statesCriminal divisionTrevor dunnellKenneth lawson reynoldsMike causeyCarolina department of insurance criminal investigations divisionDepartment of insurance criminal investigations divisionScranton courtUnited services automobile associationNorth carolina departmentCriminal investigations divisionNorth carolina state highway patrolInsurance commissioner mike causeyDaily newsHaven lane

Wilmington Man Charged With Fraud After Claiming He Hit A Deer

Wilmington Man Charged With Fraud After Claiming He Hit A Deer
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North carolinaUnited statesCriminal divisionDavid thomas sheeleyMike causeyBarry smithGeico insurance coCarolina department of insuranceNorth carolina departmentCommissioner mike causeyGeico insuranceCommissioner causeyInsurance criminal investigations divisionவடக்கு கரோலினாஒன்றுபட்டது மாநிலங்களில்குற்றவாளி பிரிவு

Thomasville man charged by state with insurance fraud for accident cleanup

Thomasville man charged by state with insurance fraud for accident cleanup The Dispatch A Thomasville man has been arrested and charged by the state with insurance fraud after attempting to collect money from a driver to clean up automotive fluids after a wreck. Garrett Scarlette, 26, of 3830 Cunningham Road, Thomasville, was charged with insurance fraud and attempted obtaining property under false pretense. Want to know more about what is happening in Davidson County? Support local journalism, subscribe to The Dispatch. According to information provided by the North Carolina Department of Insurance Criminal Investigations Division, Scarlette attempted to collect money from the driver of a car that wrecked in Guilford County on Nov. 4 for the cleanup of motor vehicle fluid that was not authorized. He is also accused of trying to collect on a claim with North Carolina Farm Bureau Insurance Co. for the same unauthorized roadside cleanup.

Guilford countyNorth carolinaUnited statesDavidson countyCriminal divisionSharon myersGarrett scarletteMike causeyDavidson county district court onCarolina department of insurance criminal investigations divisionCarolina farm bureau insurance coNc department of insuranceNorth carolina departmentInsurance criminal investigations divisionNorth carolina farm bureau insuranceDavidson county district court