Criminal Investigations

News Releases

  January 20, 2017 -- Two Accused of Insurance Fraud in Franklin County

RALEIGH -- Insurance Commissioner Mike Causey today announced the arrest of Christopher Lamont Mitchell, 29, and Daniela Alysia Coley, 28, of 157 Johns Lane, Bunn; each is charged with one count each of insurance fraud...

  January 20, 2017 -- Durham Couple Accused of Insurance Fraud

RALEIGH -- Insurance Commissioner Mike Causey today announced the arrest of Marcus Leon Clay, 28, of 426 Lakeland St., Durham and Tenika V. Clay, 34, of 1446 New Castle Road, Durham; each is charged with one count of insurance fraud...

  January 10, 2017 -- Franklin County Man Accused of Insurance Fraud

RALEIGH -- Insurance Commissioner Mike Causey today announced the arrest of Jermaine Walthour, 33, of 905 West Main St., Louisburg; he is charged with one count each of insurance fraud and attempting to obtain property by false pretense...