NCDOI Fraud Control Group (@ncdoifraud) 's Twitter Profile
NCDOI Fraud Control Group

@ncdoifraud

ID: 1749886433660387328

calendar_today23-01-2024 20:07:05

224 Tweet

24 Followers

28 Following

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Congratulations to Selby Bass on his appointment to Deputy Commissioner of the NCDOI Criminal Investigations Division! Selby has been with us since 2013, consistently leading with integrity and excellence. We look forward to the continued leadership Selby will bring to this role.

Congratulations to Selby Bass on his appointment to Deputy Commissioner of the NCDOI Criminal Investigations Division! Selby has been with us since 2013, consistently leading with integrity and excellence. We look forward to the continued leadership Selby will bring to this role.
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HAPPENING NOW: Our NCDOI Criminal Investigations Division is thrilled to join the Law Enforcement Torch Run for Special Olympics NC! We're carrying the Flame of Hope to support inspiring athletes.🔥This is part of our annual fundraiser for this great event.

HAPPENING NOW: 
Our NCDOI Criminal Investigations Division is thrilled to join the Law Enforcement Torch Run for Special Olympics NC! We're carrying the Flame of Hope to support inspiring athletes.🔥This is part of our annual fundraiser for this great event.
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🛑 Medicare Fraud Prevention Week 🛑 Medicare fraud costs millions! Remember, Medicare won’t call you directly. If you get a suspicious call, it’s a scam! Never share personal info. Report fraud to our Special Agents at 919-807-6840 or visit ncdoi.gov/reportfraud

🛑 Medicare Fraud Prevention Week 🛑
Medicare fraud costs millions! Remember, Medicare won’t call you directly. If you get a suspicious call, it’s a scam! Never share personal info. Report fraud to our Special Agents at 919-807-6840 or visit ncdoi.gov/reportfraud
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If you have a family member on Medicare, remind them to open and review their statements when they come in the mail every three months. Talk to them about knowing the signs of Medicare fraud. Need help? We have lots of resources and tips on our website 👉ncdoi.gov/consumers/seni…

If you have a family member on Medicare, remind them to open and review their statements when they come in the mail every three months. Talk to them about knowing the signs of Medicare fraud. Need help? We have lots of resources and tips on our website 👉ncdoi.gov/consumers/seni…
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Today marks the 81st anniversary of D-Day. On this day, June 6, 1944, thousands of Allied troops stormed the beaches of Normandy. We remember those who gave their all and fought for our freedom. Their sacrifice and bravery will never be forgotten. #DDay #NeverForget

Today marks the 81st anniversary of D-Day. On this day, June 6, 1944, thousands of Allied troops stormed the beaches of Normandy. We remember those who gave their all and fought for our freedom. Their sacrifice and bravery will never be forgotten. #DDay #NeverForget
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🚨 SCAM ALERT: PRISON PHONE FRAUD 🚨 Multiple arrests in NC as inmates use illegal phones to impersonate bail bond agents and target families for money. Learn more about this scam! 👉 ncdoi.gov/news/press-rel… #ScamAlert #FraudPrevention #NCPolice

🚨 SCAM ALERT: PRISON PHONE FRAUD 🚨 
Multiple arrests in NC as inmates use illegal phones to impersonate bail bond agents and target families for money. Learn more about this scam! 👉 ncdoi.gov/news/press-rel… #ScamAlert #FraudPrevention #NCPolice
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ARRESTED: Our Special Agents arrested Daniel A. Cox from Martin County for multiple felony counts of insurance fraud after attempting to collect second payments on past claims. Learn more about this case and our fight against fraud statewide: ncdoi.gov/news/press-rel…

ARRESTED:
Our Special Agents arrested Daniel A. Cox from Martin County for multiple felony counts of insurance fraud after attempting to collect second payments on past claims. Learn more about this case and our fight against fraud statewide: ncdoi.gov/news/press-rel…
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ARRESTED: Our team of Special Agents arrested Toni Lee Smith, a Wake County woman charged with multiple felony counts of insurance fraud, among other charges, after falsifying documents. Learn more about this case: ncdoi.gov/news/press-rel…

ARRESTED:
Our team of Special Agents arrested Toni Lee Smith, a Wake County woman charged with multiple felony counts of insurance fraud, among other charges, after falsifying documents. Learn more about this case: ncdoi.gov/news/press-rel…
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Happy 250th Birthday to the U.S. Army & Happy Flag Day! Today we celebrate 250 years of service, sacrifice, and strength! A special thank you to all past & present soldiers! Your courage is unforgettable. #ArmyStrong #FlagDay

Happy 250th Birthday to the U.S. Army & Happy Flag Day! Today we celebrate 250 years of service, sacrifice, and strength! A special thank you to all past & present soldiers! Your courage is unforgettable. #ArmyStrong #FlagDay
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🚨 INSURANCE AGENT ARRESTED FOR FRAUD 🚨 Our team of Special Agents arrested Ashley Barnhardt, an insurance agent, on 72 felony charges related to fraud. Get the full story and learn about our statewide efforts to fight fraud: ncdoi.gov/news/press-rel…

🚨 INSURANCE AGENT ARRESTED FOR FRAUD 🚨
Our team of Special Agents arrested Ashley Barnhardt, an insurance agent, on 72 felony charges related to fraud. Get the full story and learn about our statewide efforts to fight fraud: ncdoi.gov/news/press-rel…
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Please join us in welcoming Special Agents Kristen Shipley and Robert Edmundson to our NCDOI Fraud Control Group Control Group! Today, they took the Oath of Office after being sworn in and receiving their badges from Deputy Commissioner Selby Bass.

Please join us in welcoming Special Agents Kristen Shipley and Robert Edmundson to our <a href="/NCDOIFraud/">NCDOI Fraud Control Group</a> Control Group! Today, they took the Oath of Office after being sworn in and receiving their badges from Deputy Commissioner Selby Bass.
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Special Agent Jessica Walker represented NC Department of Insurance at the 2025 Odometer & Title Fraud Conference—helping advance the national fight against fraud. #FightingFraudForYou

Special Agent Jessica Walker represented <a href="/NCInsuranceDept/">NC Department of Insurance</a> at the 2025 Odometer &amp; Title Fraud Conference—helping advance the national fight against fraud. #FightingFraudForYou
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ARRESTED: Our team of Special Agents arrested Donald Johnson, a Lincoln County man charged with insurance fraud after filing a false hit and run claim. Learn more about this case at bit.ly/3ZCjjnL#Fighti…

ARRESTED:
Our team of Special Agents arrested Donald Johnson, a Lincoln County man charged with insurance fraud after filing a false hit and run claim. Learn more about this case at bit.ly/3ZCjjnL#Fighti…
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On Friday, SHIIP and SMP representative Stephanie Bias spoke with the Kiwanis Club of Raleigh about how to protect against Medicare fraud and scams. For more resources and tips, visit ncdoi.gov/consumers/seni…

On Friday, SHIIP and SMP representative Stephanie Bias spoke with the Kiwanis Club of Raleigh about how to protect against Medicare fraud and scams. For more resources and tips, visit ncdoi.gov/consumers/seni…
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ARRESTED: Our team of Special Agents arrested Ahmed Alazanni, a California man charged with burning personal property and burning a commercial structure while it was occupied. Learn more about this case at bit.ly/4k71Jjg #FightingFraudForYou

ARRESTED:
Our team of Special Agents arrested Ahmed Alazanni, a California man charged with burning personal property and burning a commercial structure while it was occupied. Learn more about this case at bit.ly/4k71Jjg #FightingFraudForYou
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PAIR ARRESTED FOR FRAUD AND CONSPIRACY: Our team of Special Agents arrested Channell Smith and Shandaricka Alexander, sisters who conspired together to misrepresent their involvement in a car crash. Learn more about this case: tinyurl.com/ms6pc439

PAIR ARRESTED FOR FRAUD AND CONSPIRACY:
Our team of Special Agents arrested Channell Smith and Shandaricka Alexander, sisters who conspired together to misrepresent their involvement in a car crash. Learn more about this case: tinyurl.com/ms6pc439
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ARRESTED: Charlotte man faces 52 felony charges tied to travel insurance fraud. Commissioner Mike Causey announces the arrest of Oscar Rafael Ruiz, 44. 🔹 26 counts insurance fraud 🔹 21 counts attempted false pretense 🔹 5 counts false pretense 🔗 tinyurl.com/5cf2vndm

ARRESTED: Charlotte man faces 52 felony charges tied to travel insurance fraud.

Commissioner Mike Causey announces the arrest of Oscar Rafael Ruiz, 44.

🔹 26 counts insurance fraud
🔹 21 counts attempted false pretense
🔹 5 counts false pretense

🔗 tinyurl.com/5cf2vndm
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🚨FIGHTING FRAUD FOR YOU🚨 Our Special Agents' recent arrests include: 1️⃣ Zionna Monae Reid 2️⃣ William James Grier 3️⃣ Nicholas McArthur Bennett Our team is committed to protecting consumers. Learn more and report fraud at ncdoi.gov/fraud-control

🚨FIGHTING FRAUD FOR YOU🚨

Our Special Agents' recent arrests include:
1️⃣ Zionna Monae Reid
2️⃣ William James Grier
3️⃣ Nicholas McArthur Bennett

Our team is committed to protecting consumers. Learn more and report fraud at ncdoi.gov/fraud-control
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🚨 Insurance Commissioner Mike Causey announces the arrest of a former Denton Fire Chief, charged with insurance fraud and computer crimes. The charges follow an investigation by NCDOI's Criminal Investigations Division. 🔗 myfox8.com/news/former-de… #FightingFraudForYou

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BLOOD DRIVE TOMORROW 🩸💉 For every blood donation received, The Blood Connection will donate $10 to the Special Olympics. Shirts/hats will be for sale and Parker's BBQ will be on-site and donating a portion of sales! Details are available below.

BLOOD DRIVE TOMORROW 🩸💉

For every blood donation received, The Blood Connection will donate $10 to the Special Olympics. Shirts/hats will be for sale and Parker's BBQ will be on-site and donating a portion of sales! Details are available below.