“Insurance Commissioner Wayne Goodwin today announced the arrest of Nasir Craig Dukes, 31, of306 Terra Verde Drive #342, Raleigh; he was charged with one count of insurance fraud.
The North Carolina Department of Insurance was contacted by the owners of Raleigh-based GM&M Contracting who alleged that Dukes, a local property investor, manipulated their company’s documentation so that he could file a fraudulent insurance claim. Upon investigation, Department of Insurance criminal investigators allege that Dukes used a GM&M spreadsheet to submit a fraudulent invoice to Erie Insurance Companyfor work at 8332 La Matisse Road, Raleigh, when GM&M did not perform construction work at that address.”
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