As 2009 and the first year of his administration come to a close, Insurance Commissioner Wayne Goodwin and his team of law enforcement officers continue to fight fraud and root out lawbreakers and scofflaws. Read about the latest arrests and charges here, here, and here. Other crime-fighting activities are documented in earlier posts on this blog.
The Department of Insurance employs 20 sworn law enforcement officers dedicated to investigating claims of insurance fraud. So far in 2009, these criminal investigators have seen more than 241 cases successfully closed with more than $9.7 million in restitution and recoveries, 67 criminal convictions and 123 arrests and 92 cases pending in court.
An estimated 10 cents of every dollar paid in premiums goes toward the payment of fraudulent claims. To report suspected fraud, contact the Department of Insurance Criminal Investigations Division at 919-807-6840. Callers may remain anonymous. Information is also available at www.ncdoi.com.