North Carolina fraud News

North Carolina insurance officials have accused a Charlotte man of issuing what is described as unauthorized claim checks and funneling the money into his wife’s bank account. The N.C. Department of Insurance says 36-year-old Claymonte Rashawn McNeill and 39-year-old Michelle …

North Carolina Insurance Commissioner Wayne Goodwin this week announced the arrests of five people in an alleged insurance fraud scheme involving several staged auto accidents in Buncombe County. Department of Insurance criminal investigators allege that the defendants conspired to defraud …