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Cedar Rapids insurance agent accused of forging clients' checks

Cedar Rapids insurance agent accused of forging clients' checks
thegazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thegazette.com Daily Mail and Mail on Sunday newspapers.

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Iowa
United-states
Iowans
Joseph-drahozal
Dupaco-credit-union
Iowa-insurance-division-fraud-bureau
Iowa-insurance-division
Fraud-bureau
Courts-newsletter
Daily-courts
Public-safety

Iowa man pleads guilty to insurance fraud

Iowa man pleads guilty to insurance fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

Des-moines
Iowa
United-states
Sang-nguyen
Iowa-insurance-division-fraud-bureau
Insurance-fraud
Classd-felony
Iowa-insurance-division
Fraud-bureau

Hiawatha man charged with life insurance fraud

Hiawatha man charged with life insurance fraud
thegazette.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thegazette.com Daily Mail and Mail on Sunday newspapers.

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Iowa
United-states
Cedar-rapids
Frank-paul-tarasi
Daley-insurance-agency-in-cedar-rapids
Iowa-insurance-division-fraud-bureau
Linn-county-district-court
Paul-tarasi
Daley-insurance-agency
Iowa-insurance-division
Fraud-bureau

SE Iowa man charged following insurance fraud investigation

Jefferson County, IA- A southeast Iowa man is facing a felony charge for insurance fraud. TV station KTVO reports that 46-year-old Thomas Stephanie of Washington has been charged with one count of Insurance Fraud - Presenting False Information. The charge stems from an investigation by the Iowa Insurance Division's Fraud Bureau that began in June 2022. According to a criminal complaint, Stephanie provided false information to an insurer regarding a worker's compensation claim, and received benefits due to the false statements. Stephanie was arrested and booked into the Jefferson County Jail on August 10th, before posting bond and being released.

Jefferson-county
Iowa
United-states
Washington
Thomas-stephanie
Iowa-insurance-division-fraud-bureau
Insurance-fraud
Presenting-false
Iowa-insurance-division
Fraud-bureau
Jefferson-county-jail

Iowa man charged in workers' comp fraud scheme

Iowa man charged in workers' comp fraud scheme
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

Washington
United-states
Iowa
Thomas-stephanie
Iowa-insurance-division-fraud
Iowa-insurance-division-fraud-bureau
Insurance-fraud
Presenting-false-information
Iowa-insurance-division

Iowa chiropractor pleads guilty to fraudulant billing practices

Iowa chiropractor pleads guilty to fraudulant billing practices
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

Scott-county
Iowa
United-states
State-of-iowa
Scott-county-sheriff-office
Wellmark-inc
Iowa-insurance-division-fraud-bureau
David-blunt
Insurance-fraud
False-information
Classd-felony

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