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

States Recoup Overcharges for Investors in Commodity Firm Bankruptcy

Johnston Woman Charged with Insurance Fraud

Iowa Insurance Division Marks World Elder Abuse Awareness Day 2023

Dubuque County Man Charged with Fraudulent Submissions, Fraudulent Practice, Forgery and Identity Theft

Dallas County Man Charged with Fraudulent Submissions, Forgery and Identity Theft

Dickinson County Woman Charged with Fraudulent Submissions, Forgery and Identity Theft

Des Moines Man Sentenced for Insurance Fraud Scheme

Linn County Man Pleads Guilty to Fraudulent Submissions to Insurer

Clive Man Charged for Defrauding Elderly Individuals and Insurers

Jasper County Residents Sentenced for Insurance Fraud Scheme