Denver woman accused of insurance fraud involving lapsed policy

North Carolina Insurance Commissioner Mike Causey today announced that Madalena Carroll Nisi, 52, of 1443 Overbrook Lane, Denver, was charged with felony insurance fraud.

According to a criminal summons, Nisi’s vehicle was involved in a wreck on Nov. 30, 2018, at approximately 12:37 p.m. She called Geico at 12:50 p.m. that day to reinstate her lapsed coverage, the summons says.

Special Agents with the Department of Insurance’s Criminal Investigations Division say Nisi then filed a claim with the insurance company, saying the wreck occurred at 1 p.m. on that date.

Little was served with a criminal summons on March 13 and ordered to appear in Lincoln County District Court on April 5.

Fraud is felt every time consumers pay their insurance premiums. Commissioner Causey estimates fraud costs North Carolinians between 15 and 20 cents on every dollar paid on insurance premiums.

“Insurance fraud affects our economy. Not only does it damage insurance companies, it cheats businesses and consumers too,” Commissioner Causey said. “This kind of white-collar crime is unacceptable. That’s why I’ve doubled the number of Special Agents to investigate insurance fraud. Cracking down on fraud will put more money in the pockets of businesses and consumers.”

To report suspected fraud, contact the N.C. Department of Insurance Criminal Investigations Division at 919-807-6840. Callers may remain anonymous. Information is also available at

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Angela Brown
Angela Brown is the author of our Business & Economy section.