Press Releases Displaying 1 - 20 of 178 results. Title Iowa Insurance Commissioner Named Receiver of Beckstone Partners, DesFined, East King Management, and The Corporate Leasing Company After Fraudulent Activity July 15, 2024 Bondurant Woman Sentenced for Insurance Fraud July 11, 2024 The Iowa Insurance Division Issues Four Cease and Desist Orders Against Contractors Acting as Unlicensed Public Adjusters June 21, 2024 Clive Insurance Agent, Zachary Flaherty, Sentenced to 18.5 Years in Federal Prison June 14, 2024 Waukee Man Pleads Guilty to Wire Fraud and Money Laundering June 14, 2024 Marshalltown Woman Charged with Insurance Fraud June 7, 2024 Marion County Chiropractor Arrested Following Fraud Investigation May 16, 2024 Bondurant Woman Charged with Insurance Fraud May 10, 2024 Dickinson County Woman Pleads Guilty to Insurance Fraud May 10, 2024 Montgomery County Woman Charged with Insurance Fraud April 15, 2024 Dallas County Man Apprehended after FBI Search April 9, 2024 Waterloo Man Sentenced for Insurance Fraud April 4, 2024 Polk County Woman Pleads Guilty Following Fraud Investigation April 3, 2024 Iowa Man Accused of $1.5 million Wire Fraud Scheme Wanted by FBI April 1, 2024 Two Men Sentenced in Connection with Workers Compensation Fraud March 26, 2024 Deadline Extended to Monday, March 18 for Iowans with Abra Cryptocurrency Assets March 13, 2024 Guthrie County Woman Charged with Insurance Fraud March 12, 2024 Iowa Insurance Division Announces Settlement with Cryptocurrency Firm ABRA February 23, 2024 Don't Get Swept Away by a Romance Scam February 14, 2024 Iowa Joins $1.5 Million Multistate Securities Settlement Against Crypto Platform, TradeStation February 7, 2024 Pagination Current page 1 Page 2 Page 3 Page 4 Page 5 Page 6 … Next page Next Last page Last Subscribe to News RSS feed
Displaying 1 - 20 of 178 results. Title Iowa Insurance Commissioner Named Receiver of Beckstone Partners, DesFined, East King Management, and The Corporate Leasing Company After Fraudulent Activity July 15, 2024 Bondurant Woman Sentenced for Insurance Fraud July 11, 2024 The Iowa Insurance Division Issues Four Cease and Desist Orders Against Contractors Acting as Unlicensed Public Adjusters June 21, 2024 Clive Insurance Agent, Zachary Flaherty, Sentenced to 18.5 Years in Federal Prison June 14, 2024 Waukee Man Pleads Guilty to Wire Fraud and Money Laundering June 14, 2024 Marshalltown Woman Charged with Insurance Fraud June 7, 2024 Marion County Chiropractor Arrested Following Fraud Investigation May 16, 2024 Bondurant Woman Charged with Insurance Fraud May 10, 2024 Dickinson County Woman Pleads Guilty to Insurance Fraud May 10, 2024 Montgomery County Woman Charged with Insurance Fraud April 15, 2024 Dallas County Man Apprehended after FBI Search April 9, 2024 Waterloo Man Sentenced for Insurance Fraud April 4, 2024 Polk County Woman Pleads Guilty Following Fraud Investigation April 3, 2024 Iowa Man Accused of $1.5 million Wire Fraud Scheme Wanted by FBI April 1, 2024 Two Men Sentenced in Connection with Workers Compensation Fraud March 26, 2024 Deadline Extended to Monday, March 18 for Iowans with Abra Cryptocurrency Assets March 13, 2024 Guthrie County Woman Charged with Insurance Fraud March 12, 2024 Iowa Insurance Division Announces Settlement with Cryptocurrency Firm ABRA February 23, 2024 Don't Get Swept Away by a Romance Scam February 14, 2024 Iowa Joins $1.5 Million Multistate Securities Settlement Against Crypto Platform, TradeStation February 7, 2024 Pagination Current page 1 Page 2 Page 3 Page 4 Page 5 Page 6 … Next page Next Last page Last Subscribe to News RSS feed
Iowa Insurance Commissioner Named Receiver of Beckstone Partners, DesFined, East King Management, and The Corporate Leasing Company After Fraudulent Activity July 15, 2024
The Iowa Insurance Division Issues Four Cease and Desist Orders Against Contractors Acting as Unlicensed Public Adjusters June 21, 2024
Iowa Joins $1.5 Million Multistate Securities Settlement Against Crypto Platform, TradeStation February 7, 2024