A Greenville man who was arrested on changes of identity theft in August 2024 has been sentencedNorth Carolina Insurance ...

Oscar Rafael Ruiz was arrested on Tuesday and charged with 26 counts of insurance fraud, 21 counts of attempting to obtain property by false pretense, and five counts of obtaining property by false ...

You may anonymously report fraud by calling the N.C. Department of Insurance Criminal Investigations Division at 919-807-6840 or toll free from anywhere in North Carolina at 888-680-7684. Older ...

RALEIGH, N.C. – On Monday, Acting United States Attorney Daniel P. Bubar announced criminal charges against five individuals and one company, in connection with alleged schemes to defraud and ...

CHARLOTTE (QUEEN CITY NEWS) — A Charlotte woman is charged with felony insurance fraud after an incident last June, according to North Carolina Insurance Commissioner Mike Causey.On June 24 ...

Charlotte resident Crystal Jackson is facing charges of health care fraud and money laundering. Eight others were charged in ...

U.S. Attorney Russ Ferguson of the Charlotte-based Western District of North Carolina, flanked by state Attorney General Jeff Jackson and other state and federal officials, discussed two yearslong ...