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September 2, 2026 | JacobiJournal.com — Compensation fraud remains a significant issue in a Southern California towing investigation involving brothers Mark Hassan and Ahmed Hassan, who were arrested in March after the California Department of Insurance alleged that the owners concealed employee payroll and underreported wages to workers’ compensation insurers ...
Ventura County Receives $898,840 to Fight Workers Compensation Fraud
September 9, 2026 | JacobiJournal.com — Workers compensation fraud enforcement in Ventura County is receiving a significant funding boost after ...
Arkansas Lawsuit Accuses Life Insurer of Unlawful Policy Rescission
October 3, 2025 | JacobiJournal.com -- A federal lawsuit claims that a major life insurance company violated Arkansas law by ...
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Federal Health Care Fraud Case Involves Fraudulent Federal Workers Compensation Claims in California
Jacobi Journal of Insurance Investigation
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 is a major issue that can affect any company. It takes many forms, from healthcare fraud and …
Insurance fraud investigations at NICB recognize that while the shortest distance between two points is often a straight line, investigations into insurance …
31 Red Flags: Workers’ compensation fraud is a serious issue that can affect businesses, employees, and insurance providers. Detecting fraud early is …