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Insurance fraud is any act committed to defraud an insurance process. It occurs when a claimant attempts to obtain some benefit or advantage they are not entitled to, or when an insurer knowingly denies some benefit that is due. According to the United States Federal Bureau of Investigation, the most common schemes include premium diversion ...
State Library of Iowa. The State Library of Iowa is a library service in the U.S. state of Iowa. Founded in around 1840, it is based in Des Moines and is run by the Iowa Department of Education. The State Library supports local libraries in the state and it itself acts as a resource for the state government and its citizens.
From 2004 to 2008, he was an associate at Goldberg Kohn in Chicago, where he specialized in commercial law. From 2008 to 2013, he was an Assistant United States Attorney in the U.S. Attorney's Office for the Southern District of Iowa. [6] As a federal prosecutor, he prosecuted pro basketball player Rumeal Robinson for bank fraud and bribery. [4]
Jim Armstrong, Heartland's special deputy rehabilitator, asked Iowa Insurance Division Deputy Commissioner Kim Cross in a Feb. 11 email if a law change could be effective "when she signs it," a ...
"The department of insurance in Iowa should have that information," he said. A potential source for any investigation would be Jitender Singh Thind, an accountant who audits Newpoint Reinsurance ...
In November 2014, according to the Nairobi news outlet X News, the law enforcement agency arrested Beekmeyer on charges of defrauding other traders and obtaining an insurance license under false ...
The investigation is probing possible loan fraud and tax fraud. [329] Mark Pomerantz , an attorney with extensive experience in prosecuting white-collar and organized crime as the former head of the criminal division in the Manhattan U.S. attorney's office , joined the investigation as a special assistant district attorney on February 2, 2021.
The publishers known as 'The Big Five' in the United States, including HarperCollins and Simon & Schuster, are now suing Iowa over its book ban law. Five major publishers join federal lawsuit ...