Press Release Sioux City Mental Health Counselor Arrested for Fraudulent Billing Insurance and Medicaid Sioux City Mental Health Counselor Arrested for Fraudulent Billing Insurance and Medicaid Display Date September 13, 2024
Press Release Urbandale Hotel Worker Charged with Insurance Fraud Jose De Jesus Rodriguez Esparza, age 39, was charged with one count of Insurance Fraud - Presenting False Information and Identity Theft Display Date September 11, 2024 Image
Press Release American Dream Home Improvement (AmeriPro) Agrees to Consent Order Regarding Unlicensed Public Adjusting American Dream Home Improvement (AmeriPro) Agrees to Consent Order Regarding Unlicensed Public Adjusting Display Date September 6, 2024
Press Release Iowa Insurance Commissioner Named Receiver of Beckstone Partners, DesFined, East King Management, and The Corporate Leasing Company After Fraudulent Activity Iowa Insurance Commissioner Named Receiver of Beckstone Partners After Fraudulent Activity Display Date July 15, 2024
Press Release Bondurant Woman Sentenced for Insurance Fraud Sarah Rahm of Bondurant was sentenced on July 2, 2024 after pleading guilty to Tampering With Records Display Date July 11, 2024 Image
Press Release The Iowa Insurance Division Issues Four Cease and Desist Orders Against Contractors Acting as Unlicensed Public Adjusters The Iowa Insurance Division Issues Four Cease and Desist Orders Against Contractors Acting as Unlicensed Public Adjusters Display Date June 21, 2024 Image
Press Release Clive Insurance Agent, Zachary Flaherty, Sentenced to 18.5 Years in Federal Prison Zachary Flaherty of Clive was sentenced on Wednesday, June 12, 2024, to 222 months (18.5 years) in prison after pleading guilty to Wire Fraud. Display Date June 14, 2024
Press Release Waukee Man Pleads Guilty to Wire Fraud and Money Laundering William Jack Berg, age 51, of Waukee has pled guilty in federal court to wire fraud and money laundering charges. Display Date June 14, 2024
Press Release Marshalltown Woman Charged with Insurance Fraud Amanda Manatt of Marshalltown was charged with one count of Insurance Fraud - Presenting False Information (Class D Felony). Display Date June 7, 2024 Image
Press Release Marion County Chiropractor Arrested Following Fraud Investigation Theodore Liautaud Jr. of Knoxville Iowa was arrested on May 1, 2024 following an investigation by the Iowa Insurance Division’s Fraud Bureau Display Date May 16, 2024 Image
Press Release Bondurant Woman Charged with Insurance Fraud Sarah Rahm, age 39, of Bondurant was charged with one count of Insurance Fraud Display Date May 10, 2024
Press Release Dickinson County Woman Pleads Guilty to Insurance Fraud Tammy Zemler of Spirit Lake pled guilty on April 5, 2024, to one count of Insurance Fraud Display Date May 10, 2024
Press Release Montgomery County Woman Charged with Insurance Fraud Amanda Riggle, age 45, of Red Oak was charged with one count of Insurance Fraud Display Date April 15, 2024
Press Release Dallas County Man Apprehended after FBI Search William Berg was apprehended without incident by the Shawnee, Kansas Police Department Display Date April 9, 2024 Image
Press Release Waterloo Man Sentenced for Insurance Fraud Khalil Crawley of Waterloo was sentenced on March 22, 2024 after pleading guilty to one count of Theft 3rd Degree (Aggravated Misdemeanor). Display Date April 4, 2024 Image
