Press Releases Displaying 41 - 60 of 205 results. Title 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 Scott County Woman Pleads Guilty Following Insurance Fraud Investigation February 2, 2024 Second Injury Fund January 22, 2024 Marshalltown Man Sentenced to Prison for Disaster-Related Insurance Fraud January 18, 2024 Davis County Man Pleads Guilty to Insurance Fraud January 9, 2024 Des Moines Bail Bondsmen Pleads Guilty to Insurance Fraud and Identity Theft December 12, 2023 Clive Man Pleads Guilty to Wire Fraud December 4, 2023 Dallas County Man Pleads Guilty to Insurance Fraud November 30, 2023 Iowans to Receive Refunds from Precious Metals Firm Settlement November 1, 2023 2024 ACA Health Insurance Open Enrollment Approaches October 12, 2023 Two Men Charged with Insurance Fraud September 12, 2023 Man Pleads Guilty to Fraudulent Insurance Submissions and Theft in 3rd Degree August 8, 2023 States Recoup Overcharges for Investors in Commodity Firm Bankruptcy August 8, 2023 Pagination First page First Previous page Prev Page 1 Page 2 Current page 3 Page 4 Page 5 Page 6 … Next page Next Last page Last RSS Feed
Displaying 41 - 60 of 205 results. Title 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 Scott County Woman Pleads Guilty Following Insurance Fraud Investigation February 2, 2024 Second Injury Fund January 22, 2024 Marshalltown Man Sentenced to Prison for Disaster-Related Insurance Fraud January 18, 2024 Davis County Man Pleads Guilty to Insurance Fraud January 9, 2024 Des Moines Bail Bondsmen Pleads Guilty to Insurance Fraud and Identity Theft December 12, 2023 Clive Man Pleads Guilty to Wire Fraud December 4, 2023 Dallas County Man Pleads Guilty to Insurance Fraud November 30, 2023 Iowans to Receive Refunds from Precious Metals Firm Settlement November 1, 2023 2024 ACA Health Insurance Open Enrollment Approaches October 12, 2023 Two Men Charged with Insurance Fraud September 12, 2023 Man Pleads Guilty to Fraudulent Insurance Submissions and Theft in 3rd Degree August 8, 2023 States Recoup Overcharges for Investors in Commodity Firm Bankruptcy August 8, 2023 Pagination First page First Previous page Prev Page 1 Page 2 Current page 3 Page 4 Page 5 Page 6 … Next page Next Last page Last RSS Feed
Iowa Joins $1.5 Million Multistate Securities Settlement Against Crypto Platform, TradeStation February 7, 2024
