NCDOI Fraud Control Group

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NCDOI Fraud Control Group The Nation's Oldest Insurance Fraud Unit Over 75 years of Fighting Fraud For You!

Founded in 1945, the North Carolina Department of Insurance Investigations Division is the oldest fraud investigations unit in the nation. The Fraud Control Group consist of three divisions: Criminal Investigations, Criminal Legal Services and Bail Bond Regulatory. The Fraud Control Group investigates fraud matters involving insurance consumers and any entity or individual regulated by the Department. These investigations reduce the cost of fraud that is borne by the insurance consumer and the insurer.

We are proud to announce that Special Agent Anthony Marsh has earned our Criminal Investigations Division's Case of the ...
10/23/2026

We are proud to announce that Special Agent Anthony Marsh has earned our Criminal Investigations Division's Case of the Quarter Award for the Third Quarter of 2026! Anthony was recently presented with the award during CID’s annual in-service training at Fort Fisher.

The Case of the Quarter Award recognizes exceptional investigative efforts that advance CID’s mission, provide substantial benefits to the citizens of North Carolina, or make a significant positive impact on the insurance industry.

Special Agent Marsh’s investigation demonstrates this commitment. Through an exhaustive review of more than 14,000 pages of documentation and the ex*****on of multiple search warrants for medical, banking, cellphone, and location data records, Special Agent Marsh conducted a thorough and meticulous investigation that ultimately exonerated a suspect. His comprehensive 20-page investigative narrative documents each aspect of the investigative process and demonstrates the diligence, professionalism, and attention to detail required to pursue the truth.

Not every investigation results in an arrest or criminal prosecution, and our division recognizes that establishing someone’s innocence is just as important as proving someone’s guilt. For this reason, CID uniquely tracks investigative outcomes that include exonerations, in addition to arrests, convictions, and restitution.

Special Agent Marsh’s work is a powerful reminder that our mission is not simply to build cases, but to seek the truth, protect the innocent, and serve the citizens of North Carolina.

Please join us in congratulating Anthony on this well-deserved honor!

🚨INSURANCE FRAUD ARREST 🚨Our NCDOI Special Agents helped uncover an alleged insurance fraud scheme involving fake auto r...
10/22/2026

🚨INSURANCE FRAUD ARREST 🚨
Our NCDOI Special Agents helped uncover an alleged insurance fraud scheme involving fake auto repair invoices, false military documentation and fraudulent insurance claims.

The investigation led to the arrest of Jimel Eddie “Blessing” Tamba, 29, of Charlotte, who is accused of submitting $19,719.71 in fake and inflated auto repair invoices and obtaining a $630 rental car payment through USAA using false military documentation.

Tamba faces multiple felony charges, including insurance fraud and obtaining property by false pretense, along with a misdemeanor charge of impersonating a law enforcement officer.

Learn more about this case and how we're fighting fraud statewide: https://www.ncdoi.gov/news/press-releases/2026/10/16/mecklenburg-county-man-held-multiple-fraud-charges-two-counties

If you suspect fraud, report it to us at 919-807-6840 or visit ncdoi.gov/reportfraud

Strengthening Insurance Fraud Investigations! 💪Our NCDOI Special Agent Rick Williams with our Special Operations Divisio...
10/22/2026

Strengthening Insurance Fraud Investigations! 💪

Our NCDOI Special Agent Rick Williams with our Special Operations Division recently presented at the North Carolina Insurance Crime Information Exchange (NCICIE) meeting at our Gastonia Regional Office.

Williams highlighted our new digital forensics capabilities and the advanced tools helping our special agents analyze evidence and investigate complex cases.

We’re proud of the specialized expertise and dedication he brings to building NCDOI’s Computer Forensics Lab and strengthening our efforts to fight insurance fraud.

NCICIE brings together law enforcement, fire service personnel and insurance industry professionals to share information, provide training and work together to combat insurance crime.

Learn more at ncicie.org.

Great work, Rick!

We’re proud to recognize two members of our NCDOI Criminal Investigations Division for their continued leadership and co...
10/21/2026

We’re proud to recognize two members of our NCDOI Criminal Investigations Division for their continued leadership and commitment to fire and arson investigations!

🔥 Senior Special Agent Craig Jarman was elected 2nd Vice President of the North Carolina Chapter of the International Association of Arson Investigators (NCIAAI).

🔥 Special Agent Jerry Coble was re-elected to one of the Chapter’s Law Enforcement Director positions.

Both were sworn into their roles during the NC/SC IAAI Joint Training Conference in Myrtle Beach, SC. They have each served on the NCIAAI Board of Directors for several years, demonstrating their dedication to advancing the profession and supporting fellow investigators.

With more than 1,000 members, the International Association of Arson Investigators - North Carolina Chapter is the largest chapter of the International Association of Arson Investigators and plays an important role in training and advancing fire and arson investigations across North Carolina.

Congratulations, SSA Jarman and SA Coble! We’re proud to have these guys representing our team and making a difference in the fire investigation community across our state.

⚓ Happy 251st Birthday to the U.S. Navy !Insurance Commissioner Mike Causey and our NCDOI team recognize the men and wom...
10/13/2026

⚓ Happy 251st Birthday to the U.S. Navy !

Insurance Commissioner Mike Causey and our NCDOI team recognize the men and women who have served and continue to serve in the U.S. Navy. Thank you for your service, sacrifice and commitment to protecting our nation.

Happy Birthday, Navy! 🇺🇸

ROOFING SCAM LEADS TO ARREST:Our NCDOI Special Agents recently investigated a case involving a Vanceboro man accused of ...
10/13/2026

ROOFING SCAM LEADS TO ARREST:

Our NCDOI Special Agents recently investigated a case involving a Vanceboro man accused of intentionally damaging a roof to make it appear weather damaged and collect insurance money.

Cameron Alexander Hammond, 34, faces felony charges of insurance fraud, attempting to obtain property by false pretense and damage to residential property.

Roofing scams are more common than many people realize. Insurance Commissioner Mike Causey and our Criminal Investigations Division are working to fight fraud and protect North Carolina homeowners.

If you suspect insurance fraud, report it to us at 888-680-7684. You can report anonymously.

Learn more about this case: https://www.ncdoi.gov/news/press-releases/2026/10/12/craven-county-man-charged-insurance-fraud-roofing-scam

Happy Columbus Day from Insurance Commissioner Mike Causey and the North Carolina Department of Insurance! 🇺🇸
10/12/2026

Happy Columbus Day from Insurance Commissioner Mike Causey and the North Carolina Department of Insurance! 🇺🇸

Our deepest condolences are with the family, friends and fellow firefighters of the Durham firefighter who lost his life...
10/08/2026

Our deepest condolences are with the family, friends and fellow firefighters of the Durham firefighter who lost his life battling a fire this morning.

We are also thinking of the two firefighters who were injured and wishing them a full recovery.

Our NCDOI Criminal Investigations Division special agents are assisting with the investigation alongside the North Carolina State Bureau of Investigation , Durham County Sheriff's Office , Durham Fire Department and other agencies.

Insurance Commissioner Mike Causey offered his deepest sympathies to the firefighters' families:

“Firefighters risk their lives every day to protect us, and this terrible tragedy is a stark reminder of the dangers of first responder jobs," said Commissioner Causey. "Our team of sworn agents will do anything needed to help the agencies in this investigation.”

Our thoughts remain with everyone affected by this tragedy.

Join us in congratulating Sandra Martin on her appointment as a full time Administrative Assistant with our Criminal Inv...
10/07/2026

Join us in congratulating Sandra Martin on her appointment as a full time Administrative Assistant with our Criminal Investigations Division!

Sandra has been a part of our team for several years in a temporary role, and we are excited to officially welcome her as a full time NCDOI employee in our Gastonia Regional Office.

Sandra also brings plenty of creativity to the workplace. She’s already getting into the Halloween spirit with a spooky tree and a pair of custom Halloween pants she made herself! 🎃

If you’re in the Gastonia area, stop by our regional office to see Sandra and learn more about the many services NCDOI provides to North Carolina consumers.

Congratulations, Sandra!

Last week, members of the Piedmont Chapter of the North Carolina Insurance Crime Information Exchange (NCICIE) met at Gu...
10/05/2026

Last week, members of the Piedmont Chapter of the North Carolina Insurance Crime Information Exchange (NCICIE) met at Guil-Rand Fire Department in Archdale for their September meeting.

Our NCDOI Special Agent Jerry Coble, who serves as the Chapter President, welcomed members and helped facilitate another great opportunity for professionals involved in the fight against insurance fraud to connect, share information, and learn from one another.

A special thank you to Jarrett Laws with N.C. Farm Bureau, President of the International Association of Special Investigation Units NC Chapter (IASIU-NC), who served as our guest speaker. Jarrett provided an informative presentation on the CIFI (Certified Insurance Fraud Investigator) program, including the certification process and continuing education requirements.

NCICIE provides an opportunity for law enforcement, insurance industry professionals, fire investigators, prosecutors, and other partners involved in combating insurance fraud to network, share investigative information, learn about emerging fraud trends, and build partnerships that make a difference in the fight against insurance fraud across North Carolina.

If you work in or around the Greensboro/Piedmont area and are interested in learning more about NCICIE or becoming involved with the Piedmont Chapter, reach out to Jerry Coble at [email protected]

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3200 Beechleaf Court
Raleigh, NC
27604

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+19198076840

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