Sidebar menu rounded corners bottom graphic

Criminal Investigations

News Releases

Release Year: 

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...