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Concord woman charged with insurance fraud

RALEIGH North Carolina Insurance Commissioner Mike Causey today announced the arrest of Khadija Tiera Legree, 31, of 7905 Water Way Drive Northwest, Concord. Legree was charged with felony insurance

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N C Insurance Dept : Greensboro woman charged with insurance fraud

N C Insurance Dept : Greensboro woman charged with insurance fraud
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Pender County man charged with insurance fraud

Pender County man charged with insurance fraud
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Causey: EC Woman Charged With Insurance Fraud – InsuranceNewsNet

Bonnie Fay Keel, 48, of the 100 block of Spindrift Trail, also is charged with a second felony, attempting to obtain property by false pretense, North Carolina Insurance Commissioner Mike Causey said in a press release Thursday. Special agents with the Department of Insurance's Criminal Investigations Division investigated the case and they, along with.

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2 North Carolina insurance agents accused of fraud

Two North Carolina insurance agents have been accused of submitting false insurance claims to collect more than $30,000, authorities said.

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