HIGH POINT — An Archdale man has been accused of submitting false documents to an insurance company earlier this year seeking nearly $11,000 in reimbursements supposedly caused by a power surge and a power outage when he was renting an apartment in High Point, the N.C. Department of Insurance said.
Darrius Moore, 35, of Stratford Road, was charged with four counts of insurance fraud, three counts of obtaining property by false pretenses, two counts of attempting to obtain property by false pretenses, two counts of forgery, three counts of common law uttering and two counts of perjury, all felonies.
Special agents with the Department of Insurance's Criminal Investigations Division accuse Moore of providing false documents from late March through June in an attempt to collect $10,869.08 on a renters' insurance policy.
Moore reportedly claimed that an overflow of dirty water at an apartment on Ward Avenue in High Point resulted in damage to personal property, causing him to stay in a hotel for 23 nights.
The Insurance Department said he provided the insurance company with a false receipt for the purchase of a chafing dish claimed as damaged on an insurance form; a false form from an appliance repair shop; a false statement claiming that a power outage damaged a refrigerator, causing food to spoil, including a watermelon, bread, ice cream and ground beef; and false statements on two notarized affidavits claiming that water damage and a power outage damaged personal property.
Moore was arrested on Dec. 15 and released after posting $2,500 secured bond. He is scheduled to appear in Guilford County District Court on Jan. 14.
Insurance fraud or other white-collar crimes can be reported anonymously to the N.C. Department of Insurance's Criminal Investigations Division at 919-807-6840 or toll free from anywhere in North Carolina at 888-680-7684.
US applications for unemployment benefits come back down after last week's big rise
Fed's preferred inflation gauge shows price pressures eased last month
Advisor News
- Succession planning: Building the future of your practice
- From loss to security: Supporting widowed clients with life insurance
- Plan now for lower Social Security benefits later
- The conversation almost no advisor is having yet
- Why advisors should offer retirement-longevity planning
More Advisor NewsAnnuity News
- Empower Annuity Insurance Company of America Trademark Application for “EMPOWER WHAT’S NEXT” Filed: Empower Annuity Insurance Company of America
- Industry pushes back on linking ‘financial strength’ to annuity illustrations
- Sammons Enterprises & Sammons Financial Group Respond to Reports
- The Manhattan Life Insurance Company Acquires Union Security Life Insurance Company of New York
- Cayman Islands premier to meet with U.S. reinsurance regulators
More Annuity NewsHealth/Employee Benefits News
Life Insurance News
- Record IUL sales don’t diminish the need for continued customer engagement
- Benchmark International Successfully Facilitated the Transaction Between National Group Marketing Trust and New Era Life Insurance Companies
- Why the bond market is flexing its muscles, and why everyone needs to care
- An Application for the Trademark “LIVE TODAY, SECURE TOMORROW.” Has Been Filed by Security Mutual Life Insurance Company of New York: Security Mutual Life Insurance Company of New York
- Modern Woodmen board selects Shea Doyle as next president and CEO
More Life Insurance News