Criminal Investigations

News Releases

  February 27, 2017 -- Bertie County Woman Accused of Insurance Fraud

RALEIGH -- Insurance Commissioner Mike Causey today announced the arrest of Shemeka Erika Joyner, 34, of 117 Jerry Lane, Windsor; she is charged with one count of insurance fraud...

  February 23, 2017 -- Winston-Salem Woman Accused of Insurance Fraud

RALEIGH -- Insurance Commissioner Mike Causey today announced the arrest of Ebony Phillips, 35, of 2612 North Claremont Ave., Winston-Salem; she is charged with one count each of insurance fraud and attempting to obtain property by false pretense in Guilford County...

  February 23, 2017 -- Orange County Woman Accused of Insurance Fraud

RALEIGH -- Insurance Commissioner Mike Causey today announced the arrest of Tammi Nichole Chabot, 35, of 5001 Nicks Road, Mebane; she is charged with one count each of insurance fraud and attempting to obtain property by false pretense...

  February 17, 2017 -- Three Accused of Setting Intentional Fire to Claim Insurance Payment in Davidson County

RALEIGH -- Insurance Commissioner Mike Causey today announced the arrests of Timothy Wayne Johnson, 55, and Sherry Saunders Johnson, 53, of 1410 Holly Grove Road, Lexington and Don Seamon, 60, of 270 Edgewood Drive, Lexington; each has been charged for crimes and arrested in Davidson County...

  February 15, 2017 -- Person County Woman Accused of Insurance Fraud

RALEIGH -- Insurance Commissioner Mike Causey today announced the arrest of Simone Ashley Jones, 27, of 711 Leasburg Road, Lot 30, Roxboro; she is charged with one count of insurance fraud...

  February 13, 2017 -- Raleigh Man Accused of Felonious Restraint

RALEIGH -- Insurance Commissioner Mike Causey today announced the arrest of Renaldo Andrado Langley, 41, of 1313 Glencastle Way, Raleigh; he is charged with one count of felonious restraint...

  February 9, 2017 -- Wilkes County Man Accused of Burning Personal Property

RALEIGH -- Insurance Commissioner Mike Causey today announced the arrest of Dewey Ray Norman, 41, of 170 Mitchell Court, North Wilkesboro; he is charged with one count each of insurance fraud and burning personal property...

  February 9, 2017 -- Winston-Salem Woman Accused of Insurance Fraud

RALEIGH -- Insurance Commissioner Mike Causey today announced the arrest of Ericka Nicole Wright, 23, of 2640 Toddler Place, Winston-Salem; she is charged with one count each of insurance fraud and attempting to obtain property by false pretense...

  February 8, 2017 -- Anson County Woman Accused of Insurance Fraud

RALEIGH -- Insurance Commissioner Mike Causey today announced the arrest of Amy Jo Blackmon, 51, of 104 Springer Road, Wadesboro; she is charged with one count each of insurance fraud and attempting to obtain property by false pretense...

  February 6, 2017 -- Durham Couple Accused of Insurance Fraud

RALEIGH -- Insurance Commissioner Mike Causey today announced the arrests of Shakeema Kiera Priester, 27, and Terence Craig Priester, 29, of 3118 Forrestal Drive, Durham; both are charged with one count each of insurance fraud and attempting to obtain property by false pretense...

  February 1, 2017 -- Wake County Bail Bondsman Accused of Soliciting Business Inside a Confinement Facility

RALEIGH -- Insurance Commissioner Mike Causey today announced the arrest of Jonette Michelle Caldwell, 31, of 3413 Asgar Court, Raleigh; she is charged with three counts of soliciting bail bond business inside a confinement facility...

  January 25, 2017 -- Beaufort County Woman Accused of Submitting Fraudulent Documents

RALEIGH -- Insurance Commissioner Mike Causey today announced the arrest of Jacqueline V. Hughley, 37, of 312 West 9th St., Washington; she is charged with one count each of insurance fraud and attempting to obtain property by false pretense...

  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...