North Carolina Insurance Commissioner Mike Causey today announced the arrest of David Ward Heath, 76, of 209 S. Croom Bland Road, Kinston, NC. Heath was charged with insurance fraud and attempting to obtain property by false pretense, both felonies.
All tagged fraud
Lenoir County man charged for insurance fraud and false pretense
North Carolina Insurance Commissioner Mike Causey announced today the arrest of Sherrod Suggs, 58, of 710 Joyner Drive, Kinston, NC. Suggs was charged with one count of insurance fraud and attempting to obtain property by false pretense, both felonies.
Lenoir County Sheriff's office seeks public help in fraud investigation
Can you identify this person? The Lenoir County Sheriff’s Office is investigating fraudulent activity of a bank account; investigators would like to speak to the person in this photo that was taken from an automatic teller machine in Lenoir County on March 20. If you have information about the identity of this person, please contact the LCSO Investigations Division at 252-559-6140 or Lenoir County Crime Stoppers at 252-523-4444.
The Kinston Police Department is asking for the public's assistance in identifying a person of interest in a fraud case.
Kinston police ask for help identifying fraud suspect
The Kinston Police Department is asking for the public’s assistance in identifying the person pictured regarding a fraud case.
Kinston Police release new photo - ask for public's help in identifying fraud suspects
The Kinston Police Department is asking for the public’s assistance in helping to identify the subjects seen in the attached photos regarding a fraud case.
State officials recover money stolen this week in wire fraud scam
State officials have successfully recovered $35,000 stolen earlier this week when a financial employee at the N.C. Global TransPark fell victim to a wire fraud scam.
Wire fraud email scam reported at GTP
A financial employee at the N.C. Global TransPark fell victim this week to a sophisticated email wire fraud scam.