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
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
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 āDā 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
