North Carolina insurance fraud News

New York Life Sues North Carolina Woman For Insurance Fraud

An insurance company is suing a North Carolina woman, saying it has paid nearly $390,000 for a chronic disease, only to learn she has been traveling freely. The Charlotte Observer reported Cynthia McCullough told her insurance company a rare and …

North Carolina Woman Accused of Defrauding Progressive Insurance

A North Carolina woman has been arrested and charged with solicitation to obtain property by false pretenses, according to a statement from North Carolina Insurance Commissioner Mike Causey. Heaven Symone Lassiter, 23, of Ahoskie, is accused of providing false information …

North Carolina Man Accused of Faking $104K in Insurance Claims

A North Carolina man has been charged with four counts each of insurance fraud and obtaining property by false pretense, according to a statement from North Carolina Insurance Commissioner Mike Causey. Jeffrey Neal Smith, 42, of, Concord, N.C. Smith was …

North Carolina Woman Accused of Filing $42K Property Claim With 2 Companies

A woman in North Carolina has been arrested and charged with insurance fraud for allegedly submitting a duplicate property claim, according to North Carolina Insurance Commissioner Wayne Goodwin. Kathryn Taylor Reynolds, 39, of Dobson has been charged with one count …

North Carolina Agent Accused of Submitting Fraudulent Auto Policies to Allstate

A North Carolina insurance agent has been arrested and accused of creating false auto policies, according to a statement from North Carolina Insurance Commissioner Wayne Goodwin. Eddie Ray Butler, 29, formerly of Greensboro was charged with 11 counts of Identity …

10 Arrested in North Carolina Staged Auto Accident Ring

Nine residents in Pitt County, North Carolina, were arrested in connection with an alleged staged auto accident ring, according to a statement from the North Carolina Department of Insurance (NCDOI). Investigators allege the accused staged seven separate vehicle crashes between …

North Carolina Mother, Daughter Accused of Car Insurance Fraud

The North Carolina Department of Insurance (NCDOI) has accused a mother and daughter of insurance fraud, according to a statement from the department. Insurance Commissioner Wayne Goodwin announced the arrests June 15 of Paige Marie Alexander, 18, and Taiwanna Marshell …

North Carolina Man Sentenced to Prison for Staging, Filming Accidents

A North Carolina man will spend at least a year in prison after prosecutors said he intentionally caused 12 wrecks, filming many of them on a dashboard camera and uploading the footage to the internet. District Attorney Todd Williams said …

North Carolina Man Jailed for Alleged Insurance Fraud Scheme

A North Carolina man has been arrested on numerous insurance fraud-related charges, according to a statement from the North Carolina Department of Insurance (NCDOI). Commissioner Wayne Goodwin announced the arrest of Michael Anthony McIntyre of Currie; he is charged with …

North Carolina Arrests 2, Seeks 3 Others Behind Staged Car Accident

Two individuals in North Carolina have been arrested in connection with an alleged staged auto accident, according to a statement from North Carolina Insurance Commissioner Wayne Goodwin. Investigators are also currently seeking three other suspects in association with the case. …