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. …
Four North Carolina individuals have been arrested in connection with an alleged staged auto accident, according to North Carolina Insurance Commissioner Wayne Goodwin. Investigators are still seeking two other suspects in association with the case. Investigators accuse the group of …
North Carolina Insurance Commissioner Wayne Goodwin announced the arrest of Alison Keli Underwood, 24, of Asheboro, N.C.; she is charged with one count of obtaining property by false pretense. NCDOI criminal investigators accuse Underwood of fraudulently obtaining $7,452.85 from Cincinnati …
A Fayetteville, North Carolina, couple is accused by authorities of trying to defraud an insurance company after submitting altered receipts for property they said was stolen. The Fayetteville Observer reports Maria Alta Bruno and Luidor Lamour, both 34, are charged …
North Carolina Insurance Commissioner Wayne Goodwin announced the arrest of Dale McKinley Montford, 55, of Jacksonville; he is charged with two counts of insurance fraud and one count each of obtaining property by false pretense, attempting to obtain property by …
North Carolina Insurance Commissioner Wayne Goodwin announced the arrests of five Wilmington women in connection with an alleged staged auto accident ring. Investigators allege that over the course of three separate vehicle crashes, the women provided false statements to law …
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 …
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 …
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 …
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. …
