Press Releases Displaying 1 - 20 of 205 results. Title West Des Moines Man Pleads Guilty to Identity Theft and Insurance Fraud June 13, 2025 Chariton Man Pleads Guilty to Insurance Fraud June 12, 2025 Grandson and Daughter in Iowa City Charged with Financial Exploitation of Elderly Family Member June 12, 2025 Jasper County Woman Sentenced after Pleading Guilty to Insurance Fraud May 23, 2025 Five Individuals from Iowa and Wisconsin Charged With Investment Fraud following Iowa Insurance Division Investigation April 10, 2025 Peosta Man Sentenced to 10 Years in Prison for Insurance Fraud Scheme April 2, 2025 Second Injury Fund Assessment March 28, 2025 Marshalltown Woman Pleads Guilty to Diverting Controlled Substances for Personal Use and Falsifying Patient Records. March 21, 2025 Elite Wealth Partners, LLC, Cory J. Dawkins, and EWP Permian Basin Fund II, LLC Ordered to Pay More Than $2.4 Million in Restitution and Fees for Securities Fraud and Other Violations of Securities and Insurance Laws March 17, 2025 Iowa Insurance Division Joins $106 Million Multi-State Settlement with Vanguard January 17, 2025 Iowa Insurance Division Joins $17 Million Multi-State Enforcement Settlement with Edward Jones January 9, 2025 Donald Smart and Central Iowa Gutter, Inc. Agree to Consent Order Regarding Unlicensed Public Adjusting December 23, 2024 Darren Reeves Roofing LLC Agrees to Consent Order Regarding Unlicensed Public Adjusting December 12, 2024 Marshalltown Woman Pleads Guilty to Insurance Fraud December 9, 2024 Marion County Man Pleads Guilty to Insurance Fraud November 15, 2024 Eastern Iowa Couple Plead Guilty to Theft, Forgery, and Insurance Fraud November 13, 2024 Marion County Chiropractor Guilty of Theft November 8, 2024 Scott County Woman Pleads Guilty to Insurance Fraud November 8, 2024 Recon Roofing & Construction Agrees to Consent Order Regarding Unlicensed Public Adjusting October 25, 2024 Iowa Insurance Producer Who Evaded Law Enforcement Sentenced to Nine Years in Prison October 16, 2024 Pagination Current page 1 Page 2 Page 3 Page 4 Page 5 Page 6 … Next page Next Last page Last RSS Feed
Displaying 1 - 20 of 205 results. Title West Des Moines Man Pleads Guilty to Identity Theft and Insurance Fraud June 13, 2025 Chariton Man Pleads Guilty to Insurance Fraud June 12, 2025 Grandson and Daughter in Iowa City Charged with Financial Exploitation of Elderly Family Member June 12, 2025 Jasper County Woman Sentenced after Pleading Guilty to Insurance Fraud May 23, 2025 Five Individuals from Iowa and Wisconsin Charged With Investment Fraud following Iowa Insurance Division Investigation April 10, 2025 Peosta Man Sentenced to 10 Years in Prison for Insurance Fraud Scheme April 2, 2025 Second Injury Fund Assessment March 28, 2025 Marshalltown Woman Pleads Guilty to Diverting Controlled Substances for Personal Use and Falsifying Patient Records. March 21, 2025 Elite Wealth Partners, LLC, Cory J. Dawkins, and EWP Permian Basin Fund II, LLC Ordered to Pay More Than $2.4 Million in Restitution and Fees for Securities Fraud and Other Violations of Securities and Insurance Laws March 17, 2025 Iowa Insurance Division Joins $106 Million Multi-State Settlement with Vanguard January 17, 2025 Iowa Insurance Division Joins $17 Million Multi-State Enforcement Settlement with Edward Jones January 9, 2025 Donald Smart and Central Iowa Gutter, Inc. Agree to Consent Order Regarding Unlicensed Public Adjusting December 23, 2024 Darren Reeves Roofing LLC Agrees to Consent Order Regarding Unlicensed Public Adjusting December 12, 2024 Marshalltown Woman Pleads Guilty to Insurance Fraud December 9, 2024 Marion County Man Pleads Guilty to Insurance Fraud November 15, 2024 Eastern Iowa Couple Plead Guilty to Theft, Forgery, and Insurance Fraud November 13, 2024 Marion County Chiropractor Guilty of Theft November 8, 2024 Scott County Woman Pleads Guilty to Insurance Fraud November 8, 2024 Recon Roofing & Construction Agrees to Consent Order Regarding Unlicensed Public Adjusting October 25, 2024 Iowa Insurance Producer Who Evaded Law Enforcement Sentenced to Nine Years in Prison October 16, 2024 Pagination Current page 1 Page 2 Page 3 Page 4 Page 5 Page 6 … Next page Next Last page Last RSS Feed
Grandson and Daughter in Iowa City Charged with Financial Exploitation of Elderly Family Member June 12, 2025
Five Individuals from Iowa and Wisconsin Charged With Investment Fraud following Iowa Insurance Division Investigation April 10, 2025
Marshalltown Woman Pleads Guilty to Diverting Controlled Substances for Personal Use and Falsifying Patient Records. March 21, 2025
Elite Wealth Partners, LLC, Cory J. Dawkins, and EWP Permian Basin Fund II, LLC Ordered to Pay More Than $2.4 Million in Restitution and Fees for Securities Fraud and Other Violations of Securities and Insurance Laws March 17, 2025
Iowa Insurance Division Joins $17 Million Multi-State Enforcement Settlement with Edward Jones January 9, 2025
Donald Smart and Central Iowa Gutter, Inc. Agree to Consent Order Regarding Unlicensed Public Adjusting December 23, 2024
Darren Reeves Roofing LLC Agrees to Consent Order Regarding Unlicensed Public Adjusting December 12, 2024
Recon Roofing & Construction Agrees to Consent Order Regarding Unlicensed Public Adjusting October 25, 2024
Iowa Insurance Producer Who Evaded Law Enforcement Sentenced to Nine Years in Prison October 16, 2024
