North Carolina Insurance Commissioner Wayne Goodwin announced the arrest of David Mark Blanton, 50, Leland, N.C., who is charged with six counts of embezzlement by an insurance agent, two counts of forgery of an instrument and two counts of uttering …
A Raleigh, N.C., man has been charged with eight counts of insurance fraud, eight counts obtaining property by false pretense, four counts of attempting to obtain property by false pretense and four counts of providing a false statement on an …
Amendments proposed to the North Carolina Captive Insurance Act by the North Carolina Department of Insurance were met with unanimous support from the N.C. General Assembly and signed into law on June 19, 2015. Some of the amendments include: Clarifying …
Authorities are accusing a contractor of taking more than $9,000 from insurance companies for roofing jobs in Richmond County, N.C., that he didn’t do. The Richmond County Daily Journal reports 42-year-old David Allen Coble of Monroe is charged with felony …
Workers at the North Carolina Department of Insurance and other state agencies are cleaning up after water flooded a state building in downtown Raleigh damaging offices and state records. Officials said Tuesday it’s not known what caused an 8-inch water …
Insurance agent Amneris Deleon, of Wilmington, N.C., was arrested and charged with one count each of embezzlement by an insurance agent and accessing a computer to defraud or obtain property. Department of Insurance criminal investigators accuse Deleon—the owner and operator …
The North Carolina Rate Bureau has filed for mobile homeowners insurance rate changes with the North Carolina Department of Insurance (NCDOI). The N.C. Rate Bureau has requested an average statewide decrease of 0.8 percent for the MH(C) form and an …
A North Carolina insurance agent has been charged with embezzlement and obtaining property by false pretense, the state’s Department of Insurance announced. According to the department’s announcement on Oct. 31, criminal investigators allege that Bonnie Harrell Smith, while working as …
North Carolina’s Insurance Commissioner Wayne Goodwin announced last Friday that one of the nation’s largest convenience store chains has formed a captive insurance company in North Carolina. The Pantry Inc., based in Cary, N.C., has formed Cellarium Insurance Company Inc., …
North Carolina Insurance Commissioner Wayne Goodwin announced Wednesday the arrest of Tenquisha Shancaza Durham of Gastonia, N.C. She was charged with one count each of insurance fraud and obtaining property by false pretense. North Carolina’s Department of Insurance criminal investigators …
