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
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
Press Release Iowa Man Accused of $1.5 million Wire Fraud Scheme Wanted by FBI The FBI is asking for the public’s assistance as they search for William Jack Berg of Dallas County Display Date April 1, 2024 Image
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
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
