NCDOI Fraud Control Group

[NCDOI Fraud Control Group @NCDOIFraud]

Today, we recognize Juneteenth, a day that marks the end of slavery in the United States and celebrates freedom and hope for future generations. It's an opportunity to honor those who came before us and appreciate the diverse communities that make North Carolina strong.

[NCDOI Fraud Control Group @NCDOIFraud]

Our own Special Agent Jessica Walker recently represented our NCDOI team at the National Odometer & Title Fraud Enforcement Association Conference in Minnesota. We're proud to work alongside other agencies to protect North Carolina consumers and fight fraud across state lines.

[NCDOI Fraud Control Group @NCDOIFraud]

🚨MCDOWELL COUNTY WOMAN AND MAN CHARGED WITH INSURANCE FRAUD🚨

Special Agents have arrested Elizabeth Renay Conn and Stephen Tyrell Thurston on felony charges. Conn and Thurston reportedly submitted false work documents for a claim.

Get the full story: https://t.co/HDmgBzuxaW

[NCDOI Fraud Control Group @NCDOIFraud]

🚨RAEFORD MAN ARRESTED FOR INSURANCE CONSPIRACY🚨

Special Agents arrested Kadeem Welch-Norton for obtaining property by false pretense, possession of stolen goods, and conspiracy involving $17k+ in altered checks.

Get the full story: https://t.co/fCchPV1QjS

[NCDOI Fraud Control Group @NCDOIFraud]

🚨WAKE COUNTY MAN CHARGED WITH INSURANCE FRAUD🚨

Our Special Agents charged Aakarshit Mahajan with insurance fraud and related charges after he submitted false medical documents and photos to support a vehicle claim.

Learn more: https://t.co/oV6kltnvDe

[NCDOI Fraud Control Group @NCDOIFraud]

🚨MECKLENBURG COUNTY WOMAN FACES INSURANCE FRAUD CHARGES🚨

Our Special Agents charged Jacqueline Elaine Hill with insurance fraud and a related charge after she allegedly submitted altered documents to support a homeowners claim.

Learn more: https://t.co/nbSRWRcXxc

[NCDOI Fraud Control Group @NCDOIFraud]

🚨MECKLENBURG COUNTY MAN CHARGED WITH INSURANCE FRAUD🚨

Our Special Agents charged Myers Theodore Thomas Jr. with insurance fraud after he allegedly filed a false claim with internet images to support the claim.

Learn more about our anti-fraud efforts: https://t.co/NAoxsTH05j

[NCDOI Fraud Control Group @NCDOIFraud]

This is what roofing fraud looks like! See what’s happening in this video and the tactics that some contractors often use to damage roofs.
VIDEO:
https://t.co/ZNypUqycvk

[NCDOI Fraud Control Group @NCDOIFraud]

Our NCDOI Special Agents were honored to run alongside law enforcement officers from across the state in the Law Enforcement Torch Run for Special Olympics! We are proud to stand with our law enforcement partners in this event to support these amazing athletes.

[NCDOI Fraud Control Group @NCDOIFraud]

🚨WAKE COUNTY COUPLE ARRESTED FOR FRAUD 🚨

Before turning themselves in, Gurjant and Karmpreet Gill allegedly sought $30,000 from a second insurer for the same roof damage.

Get the full story and learn about our statewide efforts to fight fraud: https://t.co/P6H2rTt0ty

[NCDOI Fraud Control Group @NCDOIFraud]

The North Carolina Department of Insurance is excited to welcome Special Agent Carrie Fletcher!

Fletcher will be joining the NCDOI Fraud Control Group, bringing 10 years of law enforcement and fraud prevention experience.

Welcome, Special Agent Fletcher!

[NCDOI Fraud Control Group @NCDOIFraud]

Retired Criminal Investigations Director Chet Effler, Special Agent in Charge Percy Crutchfield, and Special Agent Trey Warner volunteered to support National Police Week activities in Washington, D.C., honoring law enforcement officers who made the ultimate sacrifice.

[NCDOI Fraud Control Group @NCDOIFraud]

As we wrap up Contractor Fraud Awareness Week, keep these tips handy to avoid roofing and contractor fraud as we prepare for the start of hurricane season.
Learn more or report fraud: https://t.co/E5AIS3uj2M

[NCDOI Fraud Control Group @NCDOIFraud]

TOMORROW:
Join us at our NCDOI Gastonia Regional Office for our Blood Drive to support Special Olympics North Carolina! We'll also be selling our hats and t-shirts to raise money for the Law Enforcement Torch Run for Special Olympics. Details below. Hope to see you there!

[NCDOI Fraud Control Group @NCDOIFraud]

Our Assistant Director Joshua Falls and Special Agent Bradley Kanupp helped middle school students prepare for a mock trial. They helped through the real-world side of criminal investigations and the justice system, offering practical insight and helping them get trial-ready.

[NCDOI Fraud Control Group @NCDOIFraud]

Our Special Agents Jessica Walker, Jasmine Hanline and Senior Special Agent Jessica Smith were honored to assist with the Watauga County Special Olympics Spring Games in Boone!

[NCDOI Fraud Control Group @NCDOIFraud]

Our Special Agents and Criminal Attorneys recently had the honor of attending the 41st Annual NC Peace Officers’ Memorial Ceremony in Greensboro to honor officers who died in the line of duty. It served as a solemn reminder of the dangers law enforcement officers face each day.

[NCDOI Fraud Control Group @NCDOIFraud]

Our Assistant Director Joshua Falls presented K9 Deputy Elmendorf of the Mecklenburg County Sheriff’s Office with our Partnership and Collaboration Award.
This award recognizes individuals who make a meaningful impact in combatting fraud and protecting North Carolinians.

[NCDOI Fraud Control Group @NCDOIFraud]

Today, our Criminal Investigations Division hosted its annual blood drive fundraiser for @SONorthCarolina! A heartfelt thank you to everyone who showed up and donated. We appreciate the community's support in supporting the amazing & inspiring athletes of the NC Special Olympics!

[NCDOI Fraud Control Group @NCDOIFraud]

MONDAY:
Our annual Blood Drive & Fundraising Kickoff for Special Olympics NC is this Monday, March 30 at our NCDOI headquarters in Raleigh! Details below. Hope to see you Monday as we come together to support these amazing athletes!