obtaining property by false pretense News

North Carolina Resident Accused of Using Insurance Claim Check for Personal Use

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 …

North Carolina Agent Charged for Allegedly Embezzling Client’s Funds

A North Carolina insurance agent has been charged with embezzlement and obtaining property by false pretense, the state’s Department of Insurance announced. According to the department’s announcement on Oct. 31, criminal investigators allege that Bonnie Harrell Smith, while working as …