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
    Irvine Couple Accused of Patient Identity Theft in Alleged Insurance Fraud Scheme

    Irvine Couple Accused of Patient Identity Theft in Alleged Insurance Fraud Scheme

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    November 17, 2025

    November 17, 2025 | JacobiJournal.com – Authorities in California have charged an Irvine husband-and-wife team with multiple counts of identity theft and …

    $51M Judgment in Fraud Scheme Targeting Older Adults

    $51M Judgment in Fraud Scheme Targeting Older Adults

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    November 14, 2025

    November 14, 2025 | JacobiJournal.com — Investment fraud targeting seniors has led to a nearly $51 million judgment against Safeguard Metals LLC …

    Rockville Centre Business Owner Admits $600K Workers’ Compensation Fraud

    Rockville Centre Business Owner Admits $600K Workers’ Compensation Fraud

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    November 12, 2025

    November 12, 2025 | JacobiJournal.com — Compensation fraud came to light when a business owner from Rockville Centre, New York, pleaded guilty …

    Funeral Director Pleads Guilty to Fraud and Mishandling Remains

    Funeral Director Pleads Guilty to Fraud and Mishandling Remains

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    November 10, 2025

    November 10, 2025 | JacobiJournal.com — Funeral Director Fraud has been exposed in Hull, UK, as Robert Bush, a local funeral director, …

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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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