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The Iowa Division of Criminal Investigation (colloquially known as DCI) is the state bureau of investigation for the U.S. state of Iowa.DCI provides investigative support and expertise to law enforcement and public safety agencies operating within Iowa and collaborates with local, state, and federal authorities in the investigation of a variety of criminal activities.
The company also cultivated close relationships with law enforcement agencies. In Iowa, DCI Special Agent Brian Sanger led the sports betting unit's use of GeoComply's software for investigations.
Additionally, members of the public can provide tips to insurance companies, law enforcement and other organizations regarding suspected, observed, or admitted insurance fraud perpetrated by other individuals. Regardless of the source, the next step is to refer these claims to investigators for further analysis.
This took effect on October 1, 2012. While it is commonly referred to as the three strikes law, that name is misleading. The law actually applies to an individual convicted of a fourth felony. The new law exposes the individual who is convicted of a fourth felony offense to a mandatory minimum prison sentence of at least 25 years.
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 ...
400 (2022) Website. www .nicb .org. Footnotes / references. [1] The National Insurance Crime Bureau ( NICB) is a U.S. insurance industry trade association focused on preventing, detecting and defeating insurance fraud and vehicle theft through information analysis, investigations, training, legislative advocacy and public awareness. [2]
The Legislature enacted a law more than 40 years ago requiring law enforcement agencies to release the date, time, specific location and what the law calls the “immediate facts and circumstances ...
Here's what to know about the new laws and how they'll affect health insurance in Iowa. Gov. Kim Reynolds signs House File 2489 into law in her office at the Iowa State Capitol on May 1, 2024.