A Charlotte, N.C. faces six felony charges including three counts of identity theft and three counts of insurance fraud, according to Insurance Commissioner Jim Long.
Insurance Department investigators allege that Leetwain Darrel Tate, 30, of 2540 7th St., used stolen personal information of a Charlotte woman to obtain auto insurance policies in her name.
Investigators arrested Tate on June 20.
Source: North Carolina Department of Insurance
Topics Fraud North Carolina
Was this article valuable?
Here are more articles you may enjoy.
UBS Fined $125M by US Regulators for Money Laundering Violations
Law Restricts Her From Reducing ‘Excessive’ $91M Injured Worker Award, Judge Finds
Bring It On: AI Strategy Sways Underwriter Choices of Employers
Troubled Alabama City Loses its Liability Insurance Coverage 

