February 22, 2016
North Carolina Insurance Commissioner Wayne Goodwin announced the arrest of Jacob Christopher Mullins, 28, of Fremont; he is charged with one count each of embezzlement by an insurance agent, financial card fraud and obtaining property by false pretense. Department of …
January 7, 2016
North Carolina Insurance Commissioner Wayne Goodwin announced the arrests of Dewayne Dudley of Bayboro and Elegant Adele Jackson of Havelock. They are both charged with one count each of insurance fraud and attempting to obtain property by false pretense in …
December 15, 2015
A candidate running for North Carolina insurance commissioner was the subject of a fraud investigation by the current commissioner’s office that led to criminal charges that were ultimately dismissed. Republican Ronald Pierce filed paperwork to run. Commissioner Wayne Goodwin is …
December 1, 2015
North Carolina Insurance Commissioner Wayne Goodwin announced the arrest of William Nathan Spaulding, 38, of Lake Waccamaw; he is charged with one count each of insurance fraud, obtaining property by false pretense and providing false statements on an application for …
November 6, 2015
The North Carolina Department of Insurance has arrested three residents –Anthony Bowen, 29, and Tracey Bowen, 49, of Jacksonville; and Kevin Donovan Reynolds, 25, of Durham –Insurance Commissioner Wayne Goodwin announced. NCDOI criminal investigators accuse Anthony and Tracey Bowen and …
October 26, 2015
North Carolina Insurance Commissioner Wayne Goodwin announced the arrest of Peter Dane Koke of Wilmington; he is charged with one count each of insurance fraud, attempting to obtain property by false pretense and providing false information on an insurance application. …
October 15, 2015
North Carolina Insurance Commissioner Wayne Goodwin announced the arrest of David Maylon Pickett, Grifton, N.C.; he is charged with 13 counts of embezzlement by an insurance agent in Craven, Harnett, Lenoir, Pitt and Wayne Counties. NCDOI criminal investigators allege Pickett …
October 12, 2015
North Carolina Insurance Commissioner and State Fire Marshal Wayne Goodwin and fire service representatives opened the N.C. Department of Insurance Charlotte Regional Office Oct. 8. The office will provide Department of Insurance and Office of State Fire Marshal services to …
September 17, 2015
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 …
July 8, 2015
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 …