Press Release 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 Press Release Darren Reeves Roofing LLC Agrees to Consent Order Regarding Unlicensed Public Adjusting Darren Reeves Roofing LLC Agrees to Consent Order Regarding Unlicensed Public Adjusting Display Date December 12, 2024 Press Release Marshalltown Woman Pleads Guilty to Insurance Fraud Tonya Weber of Marshalltown pled guilty to one count of Presenting False Information, a class “D” Felony. Display Date December 9, 2024 Image Press Release Marion County Man Pleads Guilty to Insurance Fraud Cameron Allison Pleads Guilty to Insurance Fraud Display Date November 15, 2024 Press Release Eastern Iowa Couple Plead Guilty to Theft, Forgery, and Insurance Fraud Eastern Iowa Couple Plead Guilty to Theft, Forgery, and Insurance Fraud after defrauding a disabled family member of $200,000. Display Date November 13, 2024 Press Release Marion County Chiropractor Guilty of Theft Marion County Chiropractor Guilty of Theft Display Date November 8, 2024 Press Release Scott County Woman Pleads Guilty to Insurance Fraud Miyisha McNealy of Davenport Pleads Guilty to Insurance Fraud Display Date November 8, 2024 Press Release Recon Roofing & Construction Agrees to Consent Order Regarding Unlicensed Public Adjusting Recon Roofing & Construction Agrees to Consent Order Regarding Unlicensed Public Adjusting Display Date October 25, 2024 Press Release Iowa Insurance Producer Who Evaded Law Enforcement Sentenced to Nine Years in Prison William Berg, an insurance producer and former financial advisor from Waukee, Iowa, was sentenced to nine years in prison. Display Date October 16, 2024 Press Release Michael Michio and Claim Adjusters Group ordered to pay a total of more than $1.3 million in restitution, penalties and fees and nonresident public adjuster’s license revoked Nonresident Public Adjuster Ordered to Pay More Than $1.3 Million in Restitution, Penalties and Fees Display Date October 11, 2024 Press Release Two Northwest Iowa Men Charged with Insurance Fraud Michael Vecchio and Todd Meendering Charged with Insurance Fraud Display Date October 9, 2024 Image 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
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
Press Release Darren Reeves Roofing LLC Agrees to Consent Order Regarding Unlicensed Public Adjusting Darren Reeves Roofing LLC Agrees to Consent Order Regarding Unlicensed Public Adjusting Display Date December 12, 2024
Press Release Marshalltown Woman Pleads Guilty to Insurance Fraud Tonya Weber of Marshalltown pled guilty to one count of Presenting False Information, a class “D” Felony. Display Date December 9, 2024 Image
Press Release Marion County Man Pleads Guilty to Insurance Fraud Cameron Allison Pleads Guilty to Insurance Fraud Display Date November 15, 2024
Press Release Eastern Iowa Couple Plead Guilty to Theft, Forgery, and Insurance Fraud Eastern Iowa Couple Plead Guilty to Theft, Forgery, and Insurance Fraud after defrauding a disabled family member of $200,000. Display Date November 13, 2024
Press Release Marion County Chiropractor Guilty of Theft Marion County Chiropractor Guilty of Theft Display Date November 8, 2024
Press Release Scott County Woman Pleads Guilty to Insurance Fraud Miyisha McNealy of Davenport Pleads Guilty to Insurance Fraud Display Date November 8, 2024
Press Release Recon Roofing & Construction Agrees to Consent Order Regarding Unlicensed Public Adjusting Recon Roofing & Construction Agrees to Consent Order Regarding Unlicensed Public Adjusting Display Date October 25, 2024
Press Release Iowa Insurance Producer Who Evaded Law Enforcement Sentenced to Nine Years in Prison William Berg, an insurance producer and former financial advisor from Waukee, Iowa, was sentenced to nine years in prison. Display Date October 16, 2024
Press Release Michael Michio and Claim Adjusters Group ordered to pay a total of more than $1.3 million in restitution, penalties and fees and nonresident public adjuster’s license revoked Nonresident Public Adjuster Ordered to Pay More Than $1.3 Million in Restitution, Penalties and Fees Display Date October 11, 2024
Press Release Two Northwest Iowa Men Charged with Insurance Fraud Michael Vecchio and Todd Meendering Charged with Insurance Fraud Display Date October 9, 2024 Image
