Criminal Investigations

News Releases

  April 24, 2018 -- Lenoir County woman charged with filing 287 fraudulent cancer insurance claims totaling more than $230,000

RALEIGH -- North Carolina Insurance Commissioner Mike Causey today announced the arrest of Susan Leigh Huebotter, 60, of 912 Joshua Creek Road, Deep Run, N.C. She is charged with two felony counts of insurance fraud...

  April 9, 2018 -- Insurance Commissioner Mike Causey's statement on the arrest of a bail bond agent involved in Winston-Salem shopping mall parking lot shooting

RALEIGH -- North Carolina Insurance Commissioner Mike Causey today issued a statement regarding the arrest of a bail bond agent involved in a shooting in the parking lot of Hanes Mall in Winston-Salem last month...

  March 22, 2018 -- Smithfield woman arrested on fraud charges

RALEIGH -- North Carolina Insurance Commissioner Mike Causey today announced the arrest of Charlene Barnes, 60, of 20-A N. Sussex Drive, Smithfield. Barnes was charged with one felony count of insurance fraud and one felony count of attempting to obtain property by a false pretense...

  March 16, 2018 -- Insurance Commissioner Causey welcomes 15 agents to fight fraud

RALEIGH -- N.C. Insurance Commissioner Mike Causey is expanding the department’s criminal investigations division as part of his vision to eliminate insurance fraud in North Carolina...

  March 7, 2018 -- Trenton woman charged with embezzling insurance premiums

RALEIGH -- North Carolina Insurance Commissioner Mike Causey today announced the arrest of Billie Jo Kennedy, 47, of 1800 Chinquapin Chapel Road, Trenton. Kennedy was charged with one felony count of embezzlement by an insurance agent...

  March 1, 2018 -- Albemarle woman charged with insurance fraud

RALEIGH -- North Carolina Insurance Commissioner Mike Causey today announced the arrest of Malaysia Harris, 25, of 433 Graham St., Albemarle. Harris was charged with one felony count of insurance fraud...

  February 28, 2018 -- Charlotte woman charged with insurance fraud

RALEIGH -- North Carolina Insurance Commissioner Mike Causey today announced the arrest of Lakeisha Tramonda Hoskins, 36, of 2422 Meaderoft Road, Charlotte. Hoskins was charged with insurance fraud...

  February 28, 2018 -- Caswell County man charged with insurance fraud

RALEIGH -- North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jeremiah Randall Whitt, 37, of 1316 N.C. Highway 57 North, Milton. Whitt was charged with insurance fraud and obtaining property by false pretense...

  February 15, 2018 -- Harnett county man arrested on fraud charge

RALEIGH -- North Carolina Insurance Commissioner Mike Causey announced today the arrest of 55-year-old Hamilton Mutriss Brown of 7201 Winter Pond Way, Fuquay Varina...

  January 26, 2018 -- Ahoskie woman charged in insurance fraud case

RALEIGH -- North Carolina Insurance Commissioner Mike Causey announced that a charge of solicitation to obtain property by false pretenses was filed against an Ahoskie woman...

  January 19, 2018 -- Scotland County man arrested for Insurance Fraud

RALEIGH -- N.C. Department of Insurance Commissioner Mike Causey announced today the arrest of Wayne Edward Butler Jr., 44, of 16840 Douglas Ave, Laurinburg, N.C. He is charged with one count of Insurance Fraud...