fraudulent documentation News

North Carolina Woman Arrested for Alleged Insurance Fraud

A North Carolina woman was arrested and charged with one felony count each of insurance fraud, attempting to obtain property by false pretense and uttering of a forged document, according to Insurance Commissioner Wayne Goodwin. Department of Insurance criminal investigators …

North Carolina Man Charged with Auto Insurance Fraud

A North Carolina man was arrested and charged with one count each of insurance fraud and attempting to obtain property by false pretense, according to an announcement by Insurance Commissioner Wayne Goodwin. Department of Insurance criminal investigators allege that Antonio …