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2. Help arrives as rural Iowa insurers face an emergency. But ...

   www.aol.com/help-arrives-rural-iowa-insurers...

   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 ...

3. Iowa insurance 'rescuer' associated with a tycoon who's left ...

   www.aol.com/iowa-insurance-rescuer-associated...

   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 ...

4. Did Iowa exercise due diligence in opening door for insurance ...

   www.aol.com/did-iowa-exercise-due-diligence...

   Carlson, the CEO of Heartland Mutual Insurance Association in Algona, has worked with Mutual Underwriters since Iowa regulators successfully petitioned a judge to approve a 7-year contract between ...

5. Insurance fraud - Wikipedia

   en.wikipedia.org/wiki/Insurance_fraud

   Health care insurance. Health insurance fraud is described as an intentional act of deceiving, concealing, or misrepresenting information that results in health care benefits being paid to an individual or group. Fraud can be committed either by an insured person or by a provider.

6. Marc Dreier - Wikipedia

   en.wikipedia.org/wiki/Marc_Dreier

   Wire fraud. Money laundering. Penalty. 20 years imprisonment. Marc Stuart Dreier (born May 12, 1950) is an American former lawyer who was sentenced to 20 years in federal prison in 2009 for committing investment fraud using a Ponzi scheme. He is scheduled to be released from FCI Sandstone on June 30, 2025.

7. Honest services fraud - Wikipedia

   en.wikipedia.org/wiki/Honest_services_fraud

   United States, No. 21-1158, 599 U.S. ___ (2023) Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988, [1] which states "For the purposes of this chapter, the term scheme or artifice to defraud includes a scheme or artifice to deprive another of the ...

8. List of companies convicted of felony offenses in the United ...

   en.wikipedia.org/wiki/List_of_companies...

   Samsung, pleaded guilty to price-fixing. [7] Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10]

9. Iowa businessman charged with fraud, failure to pay over ...

   www.aol.com/news/keswick-executive-charged-fraud...

   Thomas Sieren of Keswick made his first appearance in federal court Friday on charges of fraud and failure to pay over $440,000 in employment taxes.