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Criminal Investigations

News Releases

Release Year: 

January 25, 2016 -- Raleigh Man Charged with Insurance Fraud over Stolen Truck Claim
RALEIGH -- Insurance Commissioner Wayne Goodwin today announced the arrest of Tony Leo Harris, 41, of 1312 Rocky Gap Circle, Raleigh; he is charged with one count each of insurance fraud, obtaining property by false pretense, title fraud and filing a false affidavit with the Department of Motor Vehicles...

January 6, 2016 -- Two Accused of Insurance Fraud in Lee County
RALEIGH -- Insurance Commissioner Wayne Goodwin today announced the arrests of Brian Thomas Bright, 39, and Althea M. Smith, 33, of 2459 Strickland Bridge Road, Fayetteville; each is charged with one count each of insurance fraud and attempting to obtain property...

January 5, 2016 -- Two Accused of Insurance Fraud in Wake County
RALEIGH -- Insurance Commissioner Wayne Goodwin today announced the arrests of Dewayne Dudley, 35, of 203 Lynches Beach Road, Bayboro, and Elegant Adele Jackson, 30, of 125 Great Oak Court, Havelock; each is charged with...