For Immediate Release: November 21, 2013
Wayne County Woman Arrested for Alleged Insurance Fraud
RALEIGH -- Insurance Commissioner Wayne Goodwin today announced the arrest of Raquel Pineda, 31, of 271 Zion Church Road, Mount Olive; she was charged with one count each of insurance fraud and obtaining property by false pretense.
Department of Insurance criminal investigators allege that Pineda conspired to defraud Sentry Insurance Company of $10,600 by purchasing auto insurance coverage for her vehicle one month after it was allegedly stolen. The stolen vehicle report is still being investigated by the Department of Insurance.
Pineda was arrested in Wayne County on Nov. 20 and placed under a $2,500 unsecured bond.
The Department of Insurance employs 20 sworn state law enforcement officers dedicated to investigating and prosecuting claims of insurance and bail bonding fraud. Since Insurance Commissioner Wayne Goodwin took office in 2009, criminal investigators have made more than 800 arrests, resulting in more than 430 criminal convictions. These efforts have delivered more than $55 million in restitution and recoveries for victims.
An estimated 10 cents of every dollar paid in premiums goes toward the payment of fraudulent claims. To report suspected fraud, contact the Department of Insurance Criminal Investigations Division at 919-807-6840. Callers may remain anonymous. Information is also available at www.ncdoi.com.