A Greenville man who was arrested on changes of identity theft in August 2024 has been sentencedNorth Carolina Insurance ...

Oscar Rafael Ruiz was arrested on Tuesday and charged with 26 counts of insurance fraud, 21 counts of attempting to obtain property by false pretense, and five counts of obtaining property by false ...

You may anonymously report fraud by calling the N.C. Department of Insurance Criminal Investigations Division at 919-807-6840 or toll free from anywhere in North Carolina at 888-680-7684. Older ...

“Insurance fraud hits consumers in the wallet,” North Carolina Insurance Commissioner Mike Causey said in a statement. “Approximately 20 cents of every insurance premium dollar go to ...

Charlotte resident Crystal Jackson is facing charges of health care fraud and money laundering. Eight others were charged in ...

CHARLOTTE (QUEEN CITY NEWS) — A Charlotte woman is charged with felony insurance fraud after an incident last June, according to North Carolina Insurance Commissioner Mike Causey.On June 24 ...

U.S. Attorney Russ Ferguson of the Charlotte-based Western District of North Carolina, flanked by state Attorney General Jeff Jackson and other state and federal officials, discussed two yearslong ...

A man who formerly resided in Danbury has been sentenced to a year in prison for submitting over $1.3 million in fraudulent ...

North Carolina Insurance Commissioner Candidates. The North Carolina Department of Insurance oversees insurance complaints, investigates fraud and helps educate the public on insurance issues like ...