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 ...

North Carolina Insurance Commissioner Mike Causey announced the arrests of Allen Ray Gowans and Natasha Die’t Jones as result of the same investigation. Jones, 37, of 5200 Summit Manor Lane ...

“Approximately 20 cents of every insurance premium dollar goes to covering the cost of fraud. I’m fighting this by aggressively pursuing and prosecuting insurance fraud in North Carolina.” ...

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

"It would be very detrimental to my health, because if I were to lose my benefits, I wouldn't be able to pay for my dialysis ...

Anyone who suspects insurance fraud is asked to anonymously report it by calling the NCDOI Criminal Investigations Division at 919-807-6840 or, in N.C., calling the toll-free number, 888-680-7684.

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

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 ...

CHARLOTTE (QUEEN CITY NEWS) — A Charlotte man is facing insurance fraud charges after a situation involving an abandoned vending machine, according to the North Carolina Department of Insurance ...

If someone fakes an injury, inflates a medical bill or stages a crash, most of us would call that fraud. But in South ...