Fraud is a complex topic. In North Carolina, the statutes surrounding fraud are complicated and many different types of actions fall under the umbrella of fraud. Not to mention, the legal consequences involved in fraud cases can be quite harsh.

Recently, a 19-year-old woman from Clinton, North Carolina found out just how harsh the justice system in the state treats those who are suspected of fraud. 

She was charged with felony insurance fraud for claiming that damage done to her vehicle occurred while she had the policy. The truth was discovered that the [...]

Under North Carolina law, an insurance fraud conviction can result in steep fines and jail time. However, not every charge results in a conviction. In this post, we’ll talk about the law, associated penalties, and how a skilled lawyer can help you fight your charges.

Let’s start by taking a look at the case of an Ahoskie woman who was recently charged with insurance fraud.

Fraud Charges Filed

On January 25, a summons was served to Heaven Symone Lassiter, 23, who was charged with providing false information and solicitation to obtain property by [...]