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Press Release

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
Berg Wanted Poster Captured
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
Khalil Crawley
Press Release

Polk County Woman Pleads Guilty Following Fraud Investigation

Guadalupe Ramos pleads guilty following an investigation by the Iowa Insurance Division’s Fraud Bureau.

Display Date
April 3, 2024
Image
Guadalupe Ramos
Press Release

Iowa Man Accused of $1.5 million Wire Fraud Scheme Wanted by FBI

The FBI isĀ asking for the public’s assistance as they search for William Jack Berg of Dallas County

Display Date
April 1, 2024
Image
William Jack Berg
Press Release

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.

Display Date
March 13, 2024
Press Release

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.

Display Date
March 12, 2024
Press Release

Iowa Insurance Division Announces Settlement with Cryptocurrency Firm ABRA

Settlement requires ABRA to return assets to Iowa investors.

Display Date
February 23, 2024
Press Release

Don't Get Swept Away by a Romance Scam

Iowa Insurance Division Scam Alert on Romance Scams

Display Date
February 14, 2024
Image
Romance Scam Image
Press Release

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

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

Display Date
February 7, 2024
Press Release

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.

Display Date
February 2, 2024
Press Release

Second Injury Fund

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

Display Date
January 22, 2024
Press Release

Marshalltown Man Sentenced to Prison for Disaster-Related Insurance Fraud

Timothy Sletten Sentenced to Prison for Disaster-Related Insurance Fraud

Display Date
January 18, 2024
Press Release

Davis County Man Pleads Guilty to Insurance Fraud

David Gordy Pleads Guilty to Insurance Fraud

Display Date
January 9, 2024
Image
David Gordy - Davis County
Press Release

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

Display Date
December 12, 2023

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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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