press-releases

Johnston Contractor Arrested for Insurance Fraud

The Iowa Insurance Division announced the arrest of Shawn Heuss, a Johnston contractor, on multiple felony charges related to insurance fraud. Heuss is accused of submitting a fraudulent invoice to his insurer for uncompleted roof repairs, receiving insurance proceeds to which he was not entitled.

Iowa Woman Charged with Insurance Fraud and Theft

The Iowa Insurance Division announced the arrest and charging of Cristal Gale Kastantin for ongoing criminal conduct, theft, and fraudulent submission related to her former employment at an insurance agency. The charges stem from alleged misuse of work funds for personal gain and submission of false insurance claim documentation.

Council Bluffs Woman Charged with Insurance Fraud

The Iowa Insurance Division announced the arrest of Shannon Marie Doty for insurance fraud. Doty is accused of submitting a fraudulent claim to her insurer after an accident, despite not having an active policy at the time.

Sanjeev Kumar Sentenced, Abdul Hussin Ahmadbin Pleads Guilty to Fraud

The Iowa Insurance Division announced that Sanjeev Kumar was sentenced to up to 25 years for his role in a fraud operation targeting a senior citizen. Abdul Hussin Ahmadbin also pleaded guilty to related charges. The case highlights successful inter-agency cooperation in combating financial exploitation.

Man Sentenced for Forgery and Insurance Fraud

An Illinois man has been sentenced to up to 25 years in prison for nine counts of forgery and insurance fraud in Iowa. Scott Lennington unlawfully endorsed insurance claim checks without consent, diverting funds for his own use. He received a suspended sentence, probation, fines, and must pay restitution.