Iowa Man Indicted in Ponzi Scheme

A federal grand jury in Des Moines, Iowa recently returned an indictment charging Willam Bernard Tunink with 10 counts of wire fraud related to a Ponzi scheme involving multiple victims and millions of dollars of loss to the victims. As …
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TDI Launches Fraud Task Force

The Texas Department of Insurance this week launched an insurance fraud task force that includes representatives from law enforcement, the insurance industry, consumer groups and other partners. The task force was initiated at the direction of Governor Greg Abbott, who …
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