Des Moines, Iowa -- Scott D. Leininger, age 40, formerly of Spencer, was charged in Clay County with Ongoing Criminal Conduct, a Class B Felony for his alleged role in committing fraud against Homesite Insurance Company following an insurance fraud investigation by the Iowa Insurance Division’s Fraud Bureau and the National Insurance Crime Bureau.
The charges against Leininger stem from an investigation that began in April of 2017. It is alleged that Leininger engaged in providing fictitious documents to his insurer in support of fraudulent insurance claims.
No additional information will be provided at this time.
Note: A criminal charge is merely an accusation and a defendant is presumed innocent until proven guilty.