NC Postal Worker Pleads to Lying About Work While Gaining $500K in Benefits September 23, 2025 A 74-year-old former postal worker in North Carolina is facing up to five years in prison after pleading guilty to...
North Carolina Mother, Son Charged With Insurance Fraud September 22, 2021 Officials with a North Carolina agency have accused a mother and son of falsely telling an insurance company that her...
North Carolina Man Charged with Insurance Fraud in Wreck Scheme March 18, 2021 A North Carolina man was arrested in connection with an insurance fraud scheme involving roadside cleanup after a car crash,...
North Carolina Woman Accused of Filing Fake Insurance Claims November 9, 2020 A North Carolina woman has been arrested for filing fake insurance claims suggesting she was the victim of theft, vandalism...
North Carolina Criminal Investigations Reserve Unit Formed to Fight Insurance Fraud August 13, 2019 North Carolina Insurance Commissioner Mike Causey has organized a Criminal Investigations Reserve Unit to combat the extensive number of insurance...
North Carolina Insurance Fraud Round-Up: May June 21, 2019 By Amy O'Connor The North Carolina Department of Insurance announced multiple fraud enforcement actions during the month of May 2019. Insurance fraud costs...
North Carolina Insurance Fraud Round-Up: April May 22, 2019 The North Carolina Department of Insurance announced multiple fraud enforcement actions during the month of April 2019. Insurance fraud costs...
North Carolina Insurance Fraud Round-Up: March April 9, 2019 The North Carolina Department of Insurance announced multiple fraud enforcement actions during the month of March 2019. Insurance fraud costs...
North Carolina Insurance Fraud Round-Up: January, February March 13, 2019 The North Carolina Department of Insurance announced multiple fraud enforcement actions during the first two months of 2019. Insurance fraud...
North Carolina Insurance Fraud Round-Up: August September 10, 2018 The North Carolina Department of Insurance announced multiple fraud enforcement actions during the month of August. Insurance fraud costs American...