Jacobi Journal of Insurance Investigation

Unveiling Truth | Protecting Integrity.

    Unveiling the truth behind insurance claims.
    Protecting integrity in every investigation.

    Marketer Susan Postnikoff Linked to CA Workers' Comp Ghostwriting Scheme

    Jacobi Journal has learned of an investigation into a scheme at DWC Pros, a California Medical Legal Practice Management Company to ghostwrite QME reports for its doctors… Read more

    Latest investigations
    Allstate Targets $125K Fraud Scheme with RICO Lawsuit

    Allstate Targets $125K Fraud Scheme with RICO Lawsuit

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    August 29, 2025

    August 29, 2025 | JacobiJournal.com – Allstate Insurance Company has initiated a RICO insurance fraud lawsuit against a New York-based medical supplier, …

    Appeals Court Revives Insurance Bad Faith Case in $7.5M Verdict

    Appeals Court Revives Insurance Bad Faith Case in $7.5M Verdict

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    August 27, 2025

    August 27, 2025 | JacobiJournal.com – The 1st U.S. Circuit Court of Appeals has revived a Massachusetts case alleging insurance bad faith …

    Canton Man Pleads Guilty in $4M Medicare DME Fraud Scheme

    Canton Man Pleads Guilty in $4M Medicare DME Fraud Scheme

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    August 25, 2025

    August 25, 2025 | JacobiJournal.com – A Canton man has pleaded guilty in a $4 million Medicare durable medical equipment (DME) fraud …

    DOJ Seeks $11M in Civil Forfeiture Over Miami DME Fraud Case

    DOJ Seeks $11M in Civil Forfeiture Over Miami DME Fraud Case

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    August 22, 2025

    August 22, 2025 | JacobiJournal.com — Federal prosecutors are moving to seize nearly $11 million in assets tied to an alleged Miami …

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    Check out our blog about Fraud Examiners: United in the Fight for Truth

    Fraud Examiners: United in the Fight for Truth

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    December 16, 2024

    Fraud examiners and investigative journalists share a core mission: uncovering the truth. Both professions rely on interviewing, data analysis, and research tools …

    Insurance Fraud Investigations

    Insurance Fraud Investigations: Unraveling the Truth Behind Fraudulent Claims

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    December 16, 2024

    Insurance Fraud Investigations: Insurance fraud is a major issue that can affect any company. It takes many forms, from healthcare fraud and …

    Check out our blog about Investigations: Leveraging Experience, Relationships, and Technological Expertise

    Investigations: Leveraging Experience, Relationships, and Technological Expertise

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    December 16, 2024

    Leveraging Experience: At NICB, we understand that while the shortest distance between two points is often a straight line, investigations into insurance …

    Check out our blog about 31 Red Flags to Spot Workers' Compensation Fraud

    31 Red Flags to Spot Workers’ Compensation Fraud

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    December 16, 2024

    31 red flags: Workers’ compensation fraud is a serious issue that can affect businesses, employees, and insurance providers. Detecting fraud early is …

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