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Criminal Investigations

News Releases

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March 25, 2015 -- Surry County Woman Accused of Insurance Fraud
RALEIGH -- Insurance Commissioner Wayne Goodwin today announced the arrest of Amanda Nicole Anderson, 39, of 720 Shoals Road, Pinnacle; she is charged with one count each of insurance fraud and attempting to obtain property by false pretense...

March 25, 2015 -- Granville County Man Accused of Presenting Fraudulent Liability Insurance
RALEIGH -- Insurance Commissioner Wayne Goodwin today announced the arrest of Ronnie Chris Carpenter, 40, of 2054-C Highway 96, Franklinton; he is charged with one count of obtaining property by false pretense...

March 17, 2015 -- Bladen County Couple Accused of Insurance Fraud after House Fire
RALEIGH -- Insurance Commissioner Wayne Goodwin today announced the arrests of Bradley Jerome Townsend, 39, and Moneat Carr Townsend, 37, both of 7614 Hwy 41 East, Elizabethtown...

March 6, 2015 -- Anson County Woman Accused of Making False Car Insurance Claim
RALEIGH -- Insurance Commissioner Wayne Goodwin today announced the arrest of Brittany Lemay Clark, 34, of 1724 NC 742 South, Wadesboro; she is charged with one count each of insurance fraud and attempting to obtain property by false pretense...

March 6, 2015 -- Former Firefighter Accused of Embezzling Department Funds
RALEIGH -- Insurance Commissioner Wayne Goodwin today announced the arrest of Jonathan Shane Cassell, 26, of 111 N. Teachey Road, Wallace; he is charged with 30 counts each of embezzlement and...

March 5, 2015 -- Former Chief Accused of Embezzling Fire Department Funds in Onslow County
RALEIGH -- Insurance Commissioner Wayne Goodwin today announced the arrest of Matthew Tiernan Champney, 38, of 445 Patriots Point Lane, Swansboro; he has been charged with one count of embezzlement...

March 5, 2015 -- Pender County Business Owner Accused of Faking Insurance Certificates
RALEIGH -- Insurance Commissioner Wayne Goodwin today announced the arrest of James Quinn, 52, of 85 Golfers Drive, Hampstead; he is charged with one count of obtaining property by false pretense...

March 4, 2015 -- Columbus County Woman Arrested for Car Insurance Fraud
RALEIGH -- Insurance Commissioner Wayne Goodwin today announced the arrest of Stephanie Davis, 40, of 5410 General Howe Highway, Riegelwood , Columbus County; she is charged with one count each of insurance fraud and obtaining property by false pretense...

February 13, 2015 -- Wake County Man Accused of Making Fraudulent Car Insurance Claims
RALEIGH -- Insurance Commissioner Wayne Goodwin today announced the arrest of Henry Rodriguez Watson, 44, of 6409 Hazelfield Court, Wendell; he is charged with four counts each of insurance fraud and obtaining property by false pretense...

February 13, 2015 -- Halifax County Man Arrested for Insurance Fraud
RALEIGH -- Insurance Commissioner Wayne Goodwin today announced the arrest of Robert Earl Bland, 33, of 780 William St., Roanoke Rapids; he is charged with one count each of insurance fraud and obtaining property by false pretense...

February 10, 2015 -- Couple Accused of Burning Wallace Home for Insurance Money
RALEIGH -- Insurance Commissioner Wayne Goodwin today announced the arrests of Darnell Rivers, 51, and Shaunetta Fairley, 31, both formerly of 155-E Carol C MHP, Lot 27, Wallace...

February 10, 2015 -- Man Accused of Making False Burglary Claim in Thomasville
RALEIGH -- Insurance Commissioner Wayne Goodwin today announced the arrest of Robert Shawn Reedy, 37, of 3583 Cedar Lane, Roanoke, Va.; he is charged with one count each of insurance fraud and filing a false police report...

February 6, 2015 -- Tabor City Man Arrested for Alleged Car Insurance Fraud
RALEIGH -- Insurance Commissioner Wayne Goodwin today announced the arrest of Norrel Miller, 25, of 67 Vinegar Hill Road, Tabor City; he is charged with one count each of insurance fraud and attempting to obtain property by false pretense...

February 2, 2015 -- Insurance Agent Arrested for Alleged Embezzlement in Wilmington
RALEIGH -- Insurance Commissioner Wayne Goodwin today announced the arrest of Amneris Deleon, 34, of 2117 Princess Place Drive, Wilmington; she is charged with one count each of embezzlement by an insurance agent and accessing a computer to defraud or obtain property...

January 16, 2015 -- NCDOI Arrests High Point Woman for Alleged Forgery
RALEIGH -- Insurance Commissioner Wayne Goodwin today announced the arrest of Deaven Lea Brooks, 36, of 112 Price St., Apartment C, High Point; she has been charged with one count each of insurance fraud and forgery...

January 16, 2015 -- Durham Man Accused of Insurance Fraud After Car Accident
RALEIGH -- Insurance Commissioner Wayne Goodwin today announced the arrest of David Edward Goodman, 50, of 3203 Hursey St., Durham; he was charged with one count each of insurance fraud and attempting to obtain property by false pretense...