Deadline Extended to Monday, March 18 for Iowans with Abra Cryptocurrency Assets

Iowans with cryptocurrency assets on the Abra platform now have until Monday, March 18, 2024, to move their crypto assets before Abra permanently shuts down.

Guthrie County Woman Charged with Insurance Fraud

Jeannette Gerloff, age 54, of Yale, was charged with one count of Insurance Fraud and one count of Theft.

Iowa Insurance Division Announces Settlement with Cryptocurrency Firm ABRA

Settlement requires ABRA to return assets to Iowa investors.

Don't Get Swept Away by a Romance Scam

Iowa Insurance Division Scam Alert on Romance Scams

Iowa Joins $1.5 Million Multistate Securities Settlement Against Crypto Platform, TradeStation

Iowa Joins $1.5 Million Multistate Securities Settlement Against Crypto Platform, TradeStation

Scott County Woman Pleads Guilty Following Insurance Fraud Investigation

Doreen Townsend of Eldridge was sentenced on January 31st to two years probation after pleading guilty to Insurance Fraud and other offenses.

Second Injury Fund

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

Marshalltown Man Sentenced to Prison for Disaster-Related Insurance Fraud

Timothy Sletten Sentenced to Prison for Disaster-Related Insurance Fraud

Davis County Man Pleads Guilty to Insurance Fraud

David Gordy Pleads Guilty to Insurance Fraud

Des Moines Bail Bondsmen Pleads Guilty to Insurance Fraud and Identity Theft

David Ellis, the owner of Always Affordable Bail Bonds in Des Moines, has pled guilty in Polk County District Court to two counts of Identity Theft and one coun

Clive Man Pleads Guilty to Wire Fraud

Zachary Flaherty, age 47, of Clive has pled guilty in federal court to wire fraud. The charges against Flaherty stem from an investigation by the Iowa Insurance

Dallas County Man Pleads Guilty to Insurance Fraud

Christopher Cundiff, age 48, of Adel pled guilty on November 17, 2023, to one count of Identity Theft and one count of Forgery.

Iowans to Receive Refunds from Precious Metals Firm Settlement

Info regarding an order issued by Iowa Insurance Commissioner Doug Ommen related to True Bullion LLC DBA Gold Silver International Exchange DBA GSI Exchange LLC

2024 ACA Health Insurance Open Enrollment Approaches

Press release regarding ACA open enrollment for Iowans.

Man Pleads Guilty to Fraudulent Insurance Submissions and Theft in 3rd Degree