DIFS administers and coordinates various regulatory, service, and licensing functions in the state of Iowa relating to insurance, banking and credit unions.
Director Benson spoke at the "Prepare Now, Recover Faster" event. Prepare for Iowa’s SWAW (March 23–27) by using free state resources to protect your home, family & finances. @IowaDIFS@PolkCounty_Iowa
✅ Post-Disaster Guide: https://t.co/tdtuCvJLjX
✅ https://t.co/vjlYFIgcZy
In the wake of recent severe #storms, @IowaDIFS urges Iowans to be on the lookout for #scams & contractors looking to exploit storm relief efforts. Following disasters, scammers often take advantage of communities during times of need. https://t.co/aFcsp5cWV6
Our final Stop the Scammers event for 2025 in Waukee to wrap up our 2025 Statewide tour. Great to have local law enforcement on hand. We also recognized two Iowans who played key roles in helping us stop ongoing scams after attending one of our events in their communities.
Dennis Flaherty, the owner of Continental Fire Adjusters in Bettendorf, has been charged with one count of Forgery and three counts of Identity Theft following an investigation by the Iowa Insurance Division’s Fraud Bureau.
Read more: https://t.co/t48fUZ7HMr
In the wake of recent storms and #flooding, the @IowaDIFS is urging residents to stay alert for #scams and dishonest contractors looking to exploit disaster recovery efforts.
https://t.co/B2INtY2xqA
If you or someone you know has been impacted by recent storms, the Iowa Insurance Division has a lot of Post Disater Resources on its website to help with the recovery process. We are here to help.
Go to https://t.co/nYwXzuJg56
Celebrate the 4th, but do so responsibly. And the @IowaGTSB and Doll Distributing are making it easy for you to make the safe decision this year with their Decide to Ride voucher!
Planning to celebrate, but need a safe ride? Here's one way with @GTSB and @DollDistributing's Uber Voucher! Still need options, plan now to designate a sober driver, schedule a taxi or rideshare, or use your community’s sober ride program.
The Iowa Insurance Division regulates two types of service contracts: motor vehicle and residential service contracts also known as home warranties.
Learn more about service contracts by reading this month's Consumer Connection:
https://t.co/y5ioa4E1Db
Gregg Moyer of West Des Moines, pleaded guilty on May 27 to one count of Identity Theft and one count of Insurance Fraud-Fraudulent Submissions. Moyer was sentenced to probation for a period of two years, and civil penalties as well as restitution.
https://t.co/qDxQdQkmOQ
Terry Devore, age 45, of Chariton, pleaded guilty on May 12, 2025, to one count of Insurance Fraud - Fraudulent Submissions. Devore was sentenced to probation for a period of two years, and $925 in civil penalties.
https://t.co/8SAxQvf161
Keelan France & Nicole Linderholm have each been charged with Financial Exploitation of an Older Individual following an investigation conducted by the IID Fraud Bureau. The charges that are being prosecuted by the Johnson County Attorney's Office
https://t.co/AJrZlU7IZD
What is Travel Insurance?
If you can’t afford to cancel and rebook your trip, consider travel insurance. Always carefully review the fine print, compare quotes, and choose coverage that suits your individual travel needs and budget.
Read more at https://t.co/TTPrjuKqhg
Antonia Maddison, of Sully, was sentenced to probation after pleading guilty to Insurance Fraud. The charges against Maddison stem from an investigation that began in July 2024.
https://t.co/ALcsEafI4C
The Iowa Insurance Division's Company Regulation Bureau is looking for an Insurance Examiner 3 to join our financial examinations team.
Apply today!
https://t.co/VS24gjInzU
Over 1,000 individuals visited the Polk County Senior Fest at the Iowa State Fairgrounds this week. Our SHIIP-SMP team was able to connect with attendees about accessing free & unbiased resources to navigate Medicare and provide tips on how to prevent and report Medicare fraud.
National Volunteer Week: SHIIP–SMP Volunteers Serve Over 51,000 Iowans in 2024 —an 8% increase from the previous year—helping individuals understand their Medicare benefits, evaluate healthcare options, and guard against fraud and abuse.
Learn more at: https://t.co/ZbMuhsuIOe.
Recovering from Severe Weather? We’re Here to Help.
This Consumer Connection article offers important guidance to help you protect yourself, understand your rights, and avoid common post-disaster pitfalls.
Read more: https://t.co/YqyiIszOZ2
We want you to join us for Stop The Scammers - learn how to protect yourself and your loved ones from fraud.
📅 Thursday, May 1, 2025
📍 North Liberty 9:00 a.m.
📍 Bettendorf 12:30 p.m.
📍 Clinton 5:00 9.m.
🔗 Register now: https://t.co/xdm4l9Worp
Five Individuals from Iowa and Wisconsin Charged With Investment Fraud following Iowa Insurance Division Investigation. The five individuals charged had conducted investment meetings to encourage the purchase of securities in six Iowa counties.
https://t.co/aWMQzVSj1n