North Carolina insurance fraud News

North Carolina Man Charged with Insurance Fraud in Wreck Scheme

A North Carolina man was arrested in connection with an insurance fraud scheme involving roadside cleanup after a car crash, insurance officials said. A news release from the Department of Insurance said Garrett Scarlette, 26, of Thomasville, was charged with …

North Carolina Woman Accused of Filing Fake Insurance Claims

A North Carolina woman has been arrested for filing fake insurance claims suggesting she was the victim of theft, vandalism and electrical problems at her home, officials said. North Carolina Insurance Commissioner Mike Causey said in a news release on …

North Carolina Criminal Investigations Reserve Unit Formed to Fight Insurance Fraud

North Carolina Insurance Commissioner Mike Causey has organized a Criminal Investigations Reserve Unit to combat the extensive number of insurance fraud cases in the state. Four veteran law enforcement personnel, were sworn-in Thursday as inductees at a ceremony in Raleigh …

North Carolina Insurance Fraud Round-Up: May

The North Carolina Department of Insurance announced multiple fraud enforcement actions during the month of May 2019. Insurance fraud costs American consumers approximately $80 billion a year. According to North Carolina Insurance Commissioner Mike Causey, fraud costs North Carolinians between …

North Carolina Insurance Fraud Round-Up: April

The North Carolina Department of Insurance announced multiple fraud enforcement actions during the month of April 2019. Insurance fraud costs American consumers approximately $80 billion dollars a year. According to North Carolina Insurance Commissioner Mike Causey, fraud costs North Carolinians …

North Carolina Insurance Fraud Round-Up: March

The North Carolina Department of Insurance announced multiple fraud enforcement actions during the month of March 2019. Insurance fraud costs American consumers approximately $80 billion dollars a year. According to North Carolina Insurance Commissioner Mike Causey, fraud costs North Carolinians …

North Carolina Insurance Fraud Round-Up: January, February

The North Carolina Department of Insurance announced multiple fraud enforcement actions during the first two months of 2019. Insurance fraud costs American consumers approximately $80 billion dollars a year. According to North Carolina Insurance Commissioner Mike Causey, fraud costs North …

North Carolina Insurance Fraud Round-Up: August

The North Carolina Department of Insurance announced multiple fraud enforcement actions during the month of August. Insurance fraud costs American consumers approximately $80 billion dollars a year. According to North Carolina Insurance Commissioner Mike Causey, fraud costs North Carolinians between …

North Carolina Insurance Fraud Round-Up: July

The North Carolina Department of Insurance announced multiple fraud enforcement actions during the month of July. Insurance fraud costs American consumers approximately $80 billion dollars a year. According to North Carolina Insurance Commissioner Mike Causey, fraud costs North Carolinians between …

North Carolina Volunteer Fire Chief Charged With Insurance Fraud, Embezzlement

A suspended North Carolina volunteer fire chief has been arrested on felony insurance fraud and embezzlement charges, according to a statement from the North Carolina Department of Insurance. Kenan Wayne Kearney, 44, of Four Oaks in Johnston County was arrested …