Grand Jury Indicts Owner Of N.C. Insurance Cos. Over Alleged Fraud Scheme

(February 27, 2023, 12:34 PM EST) -- CHARLOTTE, N.C. — Alleging a fraud scheme in effect “at least” from roughly 2016 through 2019, the U.S. Department of Justice on Feb. 24 announced a grand jury indictment filed the previous day in North Carolina federal court against an individual who controlled multiple insurance companies, Greg E. Lindberg....