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Press Release

Press Release

The Iowa Department of Insurance and Financial Services Credits Stop the Scammers Events for Preventing Millions of Dollars of Fraud

DIFS Credits Stop the Scammers Events for Preventing Millions of Dollars of Fraud

Display Date
September 9, 2025
Press Release

District Court Ruling Finds Senior Health Insurance Company of Pennsylvania Violated Injunction Preventing Mailings to Policyholders that Violate Iowa Law

The Polk County District Court ordered $481,500 in penalties for contempt of court related to conduct of the Senior Health Insurance Company of Pennsylvania.

Display Date
September 5, 2025
Press Release

Bettendorf Public Adjuster Charged with Forgery and Identity Theft

Dennis Flaherty, who is the owner of Continental Fire Adjusters in Bettendorf, has been charged with one count of Forgery and three counts of Identity Theft

Display Date
July 18, 2025
Press Release

West Des Moines Man Pleads Guilty to Identity Theft and Insurance Fraud

West Des Moines Man Pleads Guilty to Identity Theft and Insurance Fraud

Display Date
June 13, 2025
Press Release

Chariton Man Pleads Guilty to Insurance Fraud

Chariton Man Pleads Guilty to Insurance Fraud

Display Date
June 12, 2025
Press Release

Grandson and Daughter in Iowa City Charged with Financial Exploitation of Elderly Family Member

Keelan France, age 26, and Nicole Linderholm, age 49, both of Iowa City, have each been charged with Financial Exploitation of an Older Individual

Display Date
June 12, 2025
Press Release

Jasper County Woman Sentenced after Pleading Guilty to Insurance Fraud

Jasper County Woman Sentenced after Pleading Guilty to Insurance Fraud

Display Date
May 23, 2025
Press Release

Five Individuals from Iowa and Wisconsin Charged With Investment Fraud following Iowa Insurance Division Investigation

Five Individuals from Iowa and Wisconsin Charged With Investment Fraud following Iowa Insurance Division Investigation.

Display Date
April 10, 2025
Press Release

Peosta Man Sentenced to 10 Years in Prison for Insurance Fraud Scheme

Bryce Murphy of Peosta, was sentenced on March 31, 2025, to ten years in prison after pleading guilty to Insurance Fraud (Class D Felony) and Fraud.

Display Date
April 2, 2025
Image
Bryce Douglas Murphy
Press Release

Second Injury Fund Assessment

An assessment will be imposed upon insurers and self-insured employers in the State of Iowa

Display Date
March 28, 2025
Press Release

Marshalltown Woman Pleads Guilty to Diverting Controlled Substances for Personal Use and Falsifying Patient Records.

A Marshalltown Woman Pleads Guilty to Diverting Controlled Substances for Personal Use and Falsifying Patient Records.

Display Date
March 21, 2025
Press Release

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

Iowa Insurance Commissioner Doug Ommen issued a final order against Elite Wealth Partners, LLC, Cory J. Dawkins, and EWP Permian Basin Fund II, LLC.

Display Date
March 17, 2025
Press Release

Iowa Insurance Division Joins $106 Million Multi-State Settlement with Vanguard

Iowa Insurance Division Joins $106 Million Multi-State Settlement with Vanguard over Big Tax Bills, Remediation to Investors

Display Date
January 17, 2025
Press Release

Iowa Insurance Division Joins $17 Million Multi-State Enforcement Settlement with Edward Jones

Iowa Insurance Division Joins $17 Million Multi-State Enforcement Settlement with Edward Jones

Display Date
January 9, 2025
Press Release

Donald Smart and Central Iowa Gutter, Inc. Agree to Consent Order Regarding Unlicensed Public Adjusting

Donald Smart and Central Iowa Gutter, Inc. Agree to Consent Order Regarding Unlicensed Public Adjusting

Display Date
December 23, 2024

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Iowa Insurance Division

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Iowa Insurance Division

1963 Bell Avenue, Suite 100
Des Moines, IA 50315

Phone

515-654-6600

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