Mecklenburg County man held on multiple fraud charges in two counties
North Carolina Insurance Commissioner Mike Causey today announced the arrest of Jimel Eddie “Blessing” Tamba, 29, of 1327 Briar Creek Road., Apartment 6, Charlotte. Tamba was charged with two counts of insurance fraud, two counts of obtaining property by false pretense, one count attempting to obtain property by false pretense and one count of filing a false affidavit, all felonies. He was charged with misdemeanor impersonating a law enforcement officer.
Special agents from the Department of Insurance Criminal Investigations Division accuse Tamba of providing false documentation to both Farm Bureau Insurance of N.C. Inc. and USAA Insurance Agency Inc. of Texas to support fraudulent claims made to both. To Farm Bureau, he is accused of submitting $19,719.71 in fictitious and inflated auto repair invoices on a claim for engine repairs after a minor parking lot accident.
He is also accused of submitting a fake military form to the Department of Motor Vehicles to obtain a military endorsement on his North Carolina driver’s license. According to arrest warrants, he claimed to be an active-duty National Guardsman and a U.S. Army captain with the 170th Military Police Criminal Investigation Division and used the false military association to obtain an automobile policy with USAA and receive a $630 rental car payment from that policy.
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