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Friday, September 30, 2022

Des Moines, Iowa – Open enrollment for Iowans purchasing or changing their Affordable Care Act (ACA) individual health coverage for 2023 runs Tuesday, November 1, 2022 – Sunday, January 15, 2023.

"The time for Iowans to be thinking about health insurance coverage for 2023 is now.  Employers are also offering choices, but for Iowans looking to the individual market, the time to enroll is…

Tuesday, September 6, 2022

Des Moines –  Frank Paul Tarasi, age 36, of Hiawatha was charged with one count of Fraudulent Submissions (Class D Felony) following an investigation by the Iowa Insurance Divisions Fraud Bureau.

The charge against Tarasi stems from an investigation which began in May of 2022.  According to a criminal complaint filed by the Iowa Insurance Division’s Fraud Bureau, while Tarasi…

Tuesday, September 6, 2022

Des Moines – Jared Simmons, age 42, of Davenport, pled guilty on September 1, 2022, to one count Presenting False Information, a class “D” Felony, following an investigation by the Iowa Insurance Division’s Fraud Bureau.

The investigation began in January 2021 after the Iowa Insurance Division’s Fraud Bureau received information indicating Simmons had provided false information to an…

Tuesday, September 6, 2022

Des Moines - The Iowa Insurance Division is beginning the claims process to reimburse customers harmed by Andrew Joyce of Joyce Funeral Home in Emmetsburg, Iowa, following a Polk County District Court ruling that approved the Iowa Insurance Division’s request to begin the claims process.

The claims process follows the Iowa Insurance Division’s appointment as…

Friday, September 2, 2022

Des Moines, Iowa - Following an investigation by the Iowa Insurance Division’s Fraud Bureau, a Waterloo man and woman have been charged with insurance fraud.

Dale Lee Rawlins, age 43, of Waterloo was charged with one count of Insurance Fraud - Fraudulent Submissions (Class D Felony).

Janette Kay Rompot, age 39, of Waterloo was charged with one count of Insurance Fraud -…

Monday, August 22, 2022

Thomas Stephanie, age 46, of Washington, Iowa, was charged with one count of Insurance Fraud - Presenting False Information (Class D Felony) following an investigation by the Iowa Insurance Division’s Fraud Bureau.

The charges against Stephanie stem from an investigation which began in June 2022.  According to criminal complaints filed by the Iowa Insurance Division’s Fraud…

Friday, August 19, 2022

Joshua David Blunt, age 41, of Bettendorf, recently pled guilty to one count of Insurance Fraud - Presenting False Information (Class D Felony) and one count of Fraudulent Practices 4th Degree (Serious Misdemeanor) following an investigation by the Iowa Insurance Division’s Fraud Bureau.

The investigation began in May 2019 after a complaint alleged Blunt, while employed as a…

Tuesday, August 2, 2022

Des Moines, Iowa - Angelina Marie Majors, age 46, of Fort Dodge, was charged with one count of Insurance Fraud - Presenting False Information (Class D Felony) following an investigation by the Iowa Insurance Division’s Fraud Bureau.

The charges against Majors stem from an investigation which began in April of 2022. According to criminal complaints filed by the Iowa Insurance…

Tuesday, July 26, 2022

Des Moines - Sang Nguyen, age 47, of Des Moines, was recently charged with one count of Insurance Fraud - Presenting False Information (Class D Felony) and one count of Application Fraud (Class D Felony) following an insurance fraud investigation by the Iowa Insurance Division’s Fraud Bureau.

The charges against Nguyen stem from an investigation that began in May of 2022.  In…

Monday, July 11, 2022

Des Moines, Iowa - Stephen Allen Allgood Jr., age 33, of Eddyville, was charged with one count of Insurance Fraud - Presenting False Information (Class D Felony) following an investigation by the Iowa Insurance Division’s Fraud Bureau.

The charges against Allgood stem from an investigation which began in March 2021. According to criminal complaints filed by the Iowa Insurance…