Compensation Fraud
Judicial Fraud Case Exposes SIBTF Oversight Gaps After OC Judge Guilty Plea
January 30, 2026 | JacobiJournal.com — A stunning federal fraud case has placed California’s workers’ compensation system under renewed scrutiny ...
What AB 1398 Changes About Workers’ Comp Kickback Enforcement
January 19, 2026 | JacobiJournal.com — California is strengthening its fight against workers’ compensation fraud with new felony prosecution tools ...
New Hampshire Man Indicted for $700,000 California Unemployment Fraud
November 24, 2025 | JacobiJournal.com – A federal grand jury has returned a 10-count indictment against Anthony Mark Silva, 40, ...
Troy Health Enters Groundbreaking Non-Prosecution Agreement With DOJ
November 21, 2025 | JacobiJournal.com -- Troy Health, a Medicare Advantage provider, recently entered a non-prosecution agreement (NPA) with the ...
Rockville Centre Business Owner Admits $600K Workers’ Compensation Fraud
November 12, 2025 | JacobiJournal.com — Compensation fraud came to light when a business owner from Rockville Centre, New York, ...
Kaiser Permanente Faces Near $1 Billion Settlement Over Medicare Fraud Allegations
November 6, 2025 | JacobiJournal.com — Federal authorities allege that Kaiser Permanente manipulated patient records within its Medicare Advantage plans ...
Second Circuit Orders Resentencing in $600M Medical Billing Fraud Case
September 12, 2025 | JacobiJournal.com -- A federal appeals court has affirmed the conviction of a Long Island medical biller ...
Former Tehama County Correctional Officer Sues County Over False Fraud Accusations
September 4, 2025 | JacobiJournal.com -- A former Tehama County correctional officer has filed a civil lawsuit against the county, ...
Tom Girardi Sentenced to Over 7 Years for Stealing Millions from Injured Clients
June 9, 2025 | JacobiJournal.com – Disbarred plaintiffs’ attorney Tom Girardi has been sentenced to 87 months in federal prison for ...
Ex-Pasadena Schools Superintendent to Plead Guilty in $44 Million Indiana Virtual School Fraud
June 6, 2025 | JacobiJournal.com - Virtual school fraud is at the center of a high-profile case involving Ex-Pasadena Schools ...
Pepperdine University and Janitorial Contractors Cited for Labor Violations
May 07, 2025 | JacobiJournal.com – The California Labor Commissioner’s Office has cited Pepperdine University and four janitorial contractors a ...
Cupertino Electric Pays $1.4M in Back Wages for Labor Violations
May 7, 2025 | Jacobijournal.com – Cupertino Electric labor violations have resulted in a $1.4 million payout following a federal ...
Ex-State Trooper Convicted of Bribery and Fraud in CDL Testing Scheme
May 6, 2025 | JacobiJournal.com – CDL testing fraud has come under sharp scrutiny following the conviction of former Massachusetts ...
Court Overturns $1.84 Million Jury Award for Work Injury Claim
May 5, 2025 | JacobiJournal.com -- Work injury claim overturned: a California appellate court overturned a $1.84 million jury verdict ...
SB 536 Expands Workers’ Comp Fraud Reporting: EDD to Join Enforcement Loop
May 05, 2025 | JacobiJournal.com - Workers comp fraud oversight could soon tighten in California, addressing one of the state’s ...
Court Rejects Carpool Exception to Going-and-Coming Rule, No Liability Found
May 02, 2025 | JacobiJournal.com -- Workers compensation commute rule was at the center of a recent California appellate decision ...
