Jacobi Journal of Insurance Investigation

Unveiling Truth | Protecting Integrity.

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

    Arkansas Lawsuit Accuses Life Insurer of Unlawful Policy Rescission

    A federal lawsuit claims that a major life insurance company violated Arkansas law by canceling or denying policy benefits for reasons unrelated to the insured’s cause of death…. Read more

    Latest investigations
    Founder and Clinical President of Digital Health Company Convicted in $100M Adderall Fraud

    Founder and Clinical President of Digital Health Company Convicted in $100M Adderall Fraud

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    November 26, 2025

    November 26, 2025 | JacobiJournal.com — A federal jury in San Francisco has convicted Ruthia He, founder and CEO of California-based digital …

    New Hampshire Man Indicted for $700,000 California Unemployment Fraud

    New Hampshire Man Indicted for $700,000 California Unemployment Fraud

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    November 24, 2025

    November 24, 2025 | JacobiJournal.com – A federal grand jury has returned a 10-count indictment against Anthony Mark Silva, 40, from Manchester, …

    Troy Health Enters Groundbreaking Non-Prosecution Agreement With DOJ

    Troy Health Enters Groundbreaking Non-Prosecution Agreement With DOJ

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    November 21, 2025

    November 21, 2025 | JacobiJournal.com — Troy Health, a Medicare Advantage provider, recently entered a non-prosecution agreement (NPA) with the U.S. Department …

    RAND Study Under Fire: $6 Billion SIBTF Overstatement (400% Liability Inflation) Appears Fraudulent, Investigation Reveals

    Protected: UPCOMING NEWS

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    November 20, 2025

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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

    Insurance fraud investigations at NICB recognize 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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