RALEIGH — North Carolina Insurance policies Commissioner Mike Causey has introduced the arrest of Khadija Tiera Legree, 31, of 7905 H2o Way Generate NW, Concord. Legree was billed with felony coverage fraud.
Special agents with the Division of Insurance’s Felony Investigations Division accuse Legree of telling Progressive Southeastern Insurance coverage Co. that an car incident occurred just after she took out her coverage on July 9, 2021, when it transpired before she took out the coverage.
According to the arrest warrant, the incident happened at 11:58 a.m. that working day she took out the plan at 12:30 p.m. and claimed the incident happened close to 3 p.m.
Unique brokers and Cabarrus County deputies arrested Legree on June 23. She was produced on a created assure to look in court docket, which is scheduled for July 18.
“Property and casualty insurance policies fraud fees insurance policy customers an estimated $120 billion a calendar year in increased premiums,” mentioned Commissioner Causey. “The Division of Insurance policies has beefed up its fraud-preventing team in an work to make a lot more arrests to retain fraud from driving up coverage expenditures.”
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If you suspect insurance plan fraud or other white-collar crimes, report it. You can anonymously report fraud by calling the N.C. Office of Insurance policies Criminal Investigations Division at 919-807-6840.
Data is also accessible at ncdoi.gov.