September 12, 2024
An Iowa hotel worker was charged with insurance fraud, the Iowa Insurance Division announced Sept. 10. Jose De Jesus Rodriguez Esparza, age 39, was charged with one count of Insurance Fraud – Presenting False Information (Class D Felony) and Identity …
September 6, 2024
The Iowa Insurance Division entered into a consent order with a Midwest roofing contractor on Sept. 5 following a June cease and desist order against contractors acting as unlicensed public adjusters. IID alleges that AmeriPro Roofing solicited business to Greenfield, …
April 4, 2024
An Iowa man was sentenced in March after pleading guilty to one count of Theft 3rd Degree (Aggravated Misdemeanor) following an investigation by the Iowa Insurance Division’s Fraud Bureau. Khalil Justin Crawley, age 22, of Waterloo was sentenced on March …
March 27, 2024
Two Iowa men were sentenced this month in connection with workers’ compensation fraud. Trey Wysocki, age 40, of New Virginia was sentenced on March 11, 2024, after pleading guilty to one count of Insurance Fraud – Presenting False Information (Class …
January 18, 2024
An Iowa man was sentence last week to 21 months in prison after pleading guilty to crimes of insurance fraud. Timothy Daryle Sletten, age 32, of Marshalltown, was sentenced on January 11, 2024. The charges against Sletten stem from an …
May 23, 2023
The Iowa Insurance Division (IID) announced Kathryn Hosmer, age 36, of Davenport was sentenced on May 18, 2023, after pleading guilty to three counts of Insurance Fraud – Presenting False Information (Class D Felony) following an investigation by the IID’s …
April 21, 2023
Following an investigation by the Iowa Insurance Division’s Fraud Bureau, a Jasper County man and woman have pled guilty to insurance fraud. Jarod Hirbar, age 44, of Kellogg, pled guilty on April 17, 2023, to one count of Fraudulent Submission …
July 11, 2022
Stephen Allen Allgood Jr., age 33, of Eddyville, was charged with one count of Insurance Fraud – Presenting False Information (Class D Felony) following an investigation by the Iowa Insurance Division’s Fraud Bureau.The charges against Allgood stem from an investigation …
June 28, 2022
Three women were charged with insurance fraud following an investigation by the Iowa Insurance Division’s Fraud Bureau. Danesha Minor, 37, of Des Moines was charged with presenting false information (Class D Felony), conspiracy to commit a non-forcible felony (Class D …
May 4, 2022
D’Alan Thurmond, age 41, of Waterloo, Iowa pled guilty on April 25, 2022, to one count of Presenting False Information, a class “D” Felony, following an investigation by the Iowa Insurance Division’s Fraud Bureau. The investigation began in December 2019 …