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North Carolina mother, son, accused of insurance fraud

North Carolina mother, son, accused of insurance fraud
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Council of State votes to let certain eviction protections expire Thursday


Certain North Carolina housing eviction policies will end Thursday after a partisan Council of State vote Tuesday to not extend them through July 31.
However, Cooper administration officials stressed that many renters remain under federal Centers for Disease Control & Prevention eviction protections if they qualify in the following criteria:
Received a federal stimulus check in 2020 or 2021;
Were not required to report income to the IRS in 2020;
Earn less than $99,000 ($198,000 filing jointly) per year; and
Cannot make rent payments due to lost income.
The office of Democratic Gov. Roy Cooper reported that Republicans Lt. Gov. Mark Robinson, State Treasurer Dale Folwell, Labor Commissioner Josh Dobson, Agriculture Commissioner Steve Troxler, Insurance Commissioner Mike Causey and State Superintendent of Public Instruction Catherine Truitt opposed extending the executive order. ....

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North Carolina man charged with bail scheme


North Carolina man charged with bail scheme
May 22, 2021
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RALEIGH, N.C. (AP) A North Carolina man bailed an inmate out of a Macon County jail twice using expired power of attorney paperwork, state officials said.
State Insurance Commissioner Mike Causey said in a news release that Carol Dean Moore, 59, of Sylva, is charged with two counts of obstructing justice and one count of obtaining property by false pretense.
According to the arrest warrant, Moore received $600 from the inmate for his bail bond services. The offense occurred on Jan. 10, the news release said.
Macon County sheriff s deputies arrested Moore on May 20. He is scheduled to appear in court on June 3. It wasn t immediately clear if he has an attorney. ....

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NC Dept. of Insurance investigate Richlands man for setting house on fire


Officials with the North Carolina Department of Insurance s Criminal Investigations Division are looking into the alleged actions of a Richlands man involving a house fire and insurance money. 
On May 2, the North Carolina State Highway Patrol arrested Kenneth Lawson Reynolds, 40, of 315 Scranton Court in Richlands, and charged him with fraudulently burning a dwelling, insurance fraud, and obtaining property by false pretense, all felonies.
He was given a $125,000 secured bond.
North Carolina Insurance Commissioner Mike Causey today announced the arrest. 
According to the arrest warrant obtained by The Daily News, the date of the fire was May 25, 2020 and was reported at 2:39 p.m. ....

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