Des Moines Man Sentenced for Insurance Fraud Scheme
May 4th, 2023 by Ric Hanson
(Des Moines, Iowa) – A Polk County man has entered a plea of guilty to a Felony count of Theft in the 2nd Degree. 27-year-old El Messiah Muhammad Moor, of Des Moines, pled guilty on April 20, 2023, following an investigation by the Iowa Insurance Division’s Fraud Bureau. The investigation began in September 2022 after the Iowa Insurance Division’s Fraud Bureau received information indicating Moor provided false information and fabricated documents in support of six insurance loss claims and received monetary benefits to which he would have not otherwise been entitled.
The investigation determined that Moor claimed that multiple incidents of power outages resulted in damage to perishable food items, a computer and television. Moor provided false information and submitted fabricated repair receipts to two different insurance companies. The receipts were from companies that did not actually exist and to which no payments were made. Moor received $2,273.85 in benefits due to the false statements and fabricated receipts. Moor was arrested on February 10, 2023.
Following his guilty plea, Moor received a five year suspended prison sentence and was placed on supervised probation for a period of two years. Moor was also ordered to pay a civil penalty of $1,025 as well as restitution which has yet to be determined.
Iowans with information about insurance fraud are encouraged to contact the Iowa Insurance Division’s Fraud Bureau at 515-654-6556.