State of North Carolina

09/18/2025 | Press release | Distributed by Public on 09/18/2025 14:32

Gaston County man faces insurance fraud charges

Thursday, September 18, 2025

Gaston County man faces insurance fraud charges

RALEIGH
Sep 18, 2025

North Carolina Insurance Commissioner Mike Causey today announced that Samuel Dwayne Collins, 53, of 2725 Smethwick Lane, Gastonia, was charged with three counts of insurance fraud, two counts of attempting to obtain property by false pretense and one count of obtaining property by false pretense, all felonies.

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According to criminal summonses, Collins presented altered physical therapy receipts and an altered doctor's note to Integon General Insurance Corp. in an attempt to obtain payment on insurance claims.

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The offenses occurred between April 15 and May 6.

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Special agents with the Department of Insurance's Criminal Investigations Division served Collins with the criminal summonses on Sept. 17. He is scheduled to appear in Gaston County District Court on Nov. 17.

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Commissioner Causey encourages North Carolinians to help keep insurance premiums low by reporting suspicious fraud.<_o3a_p>

"Insurance fraud is not a victimless crime," Commissioner Causey said. "It hits all of us in the pocket through higher premiums."<_o3a_p>

If you suspect insurance fraud or other white-collar crimes, please report it. You may anonymously report fraud by calling the N.C. Department of Insurance Criminal Investigations Division at 919-807-6840 or toll free from anywhere in North Carolina at 888-680-7684.<_o3a_p>

Information is also available at https://www.ncdoi.gov.<_o3a_p>

Related Topics:

  • NCDOI

    NC Department of Insurance Press Release

  • Fraud Control/Investigations

    Investigations Press Release

Contact

NCDOI News
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State of North Carolina published this content on September 18, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on September 18, 2025 at 20:33 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]