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As a contractor, Lawson been a top generator of complaints over the past two decades to the Iowa attorney general's Consumer Protection Division, even though a judge barred him in 2015 from taking ...
State court records from separate ongoing financial lawsuits filed by South Dakota investors and an Iowa construction contractor showed that several attempts in January and February to serve the ...
The Attorney General of Iowa is the chief legal officer of the State of Iowa, United States. The office was created February 9, 1853. The Office of the Attorney General is housed in the Lucas State Office Building in Des Moines; the attorney general also has a room in the Iowa State Capitol to prepare legislation. [1] [failed verification]
The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...
The Secretary of State of Iowa is the commissioner of elections of the U.S. state of Iowa. A constitutional officer, the officeholder is elected every four years. The Office of the Secretary of State is divided into four divisions: Elections and Voter Registration, Business Services, Administrative Services, and Communications and Publications.
A federal grand jury in Des Moines indicted 18 people with bank fraud and money laundering charges. Part of a nationwide scheme, defendants from Arizona, Iowa, Illinois and Indiana allegedly drew ...
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.
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