Jacobi Journal of Insurance Investigation

Compensation Fraud

Workers Compensation Fraud Case Exposes California Staffing Firm’s Alleged Insurance Evasion Scheme

Workers Compensation Fraud Case Exposes California Staffing Firm’s Alleged Insurance Evasion Scheme

May 1, 2026 | JacobiJournal.com -- Workers compensation fraud enforcement activity intensified after California regulators identified a staffing firm allegedly ...
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When the “Grand Bargain” Breaks: Temporary Staffing Fraud and the Collapse of Workers’ Compensation Protections

When the “Grand Bargain” Breaks: Temporary Staffing Fraud and the Collapse of Workers’ Compensation Protections

By Robert Reid, Executive Director, Partnership Organization for Workplace Ethics and Reform (POWER) Temporary Staffing Fraud and the Collapse of ...
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Medical Compensation Fraud Case Ends in $18.2M Medi-Cal Settlement in California

Medical Compensation Fraud Case Ends in $18.2M Medi-Cal Settlement in California

April 27, 2026 | JacobiJournal.com -- Medical compensation fraud enforcement in California escalated following a Department of Justice action that ...
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Workers Compensation Fraud Case Exposes Staffing Firm Insurance Evasion Scheme in California

Workers Compensation Fraud Case Exposes Staffing Firm Insurance Evasion Scheme in California

April 24, 2026 | JacobiJournal.com -- Workers compensation fraud enforcement in California escalated after regulators uncovered a staffing firm allegedly ...
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Compensation Fraud Patterns Rise in California Workers’ Compensation System

Compensation Fraud Patterns Rise in California Workers’ Compensation System

April 22, 2026 | JacobiJournal.com -- Compensation fraud enforcement activity in California is accelerating as regulators identify recurring patterns involving ...
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California Workers Fraud April 2026 Felony Case Signals Enforcement Rise

California Workers Fraud April 2026 Felony Case Signals Enforcement Rise

April 17, 2026 | JacobiJournal.com -- Workers fraud allegations triggered escalated enforcement activity after a felony filing involving alleged misrepresentation ...
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Los Angeles County Cracks Down on Workers’ Compensation Fraud: Protecting Honest Employees

Los Angeles County Cracks Down on Workers’ Compensation Fraud: Protecting Honest Employees

April 3, 2026 | JacobiJournal.com -- Los Angeles County is intensifying efforts to combat workers’ compensation fraud, which has surged ...
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Spinal Cap Fraud Exposed: $500M Kickback Scheme in California Workers’ Comp

Spinal Cap Fraud Exposed: $500M Kickback Scheme in California Workers’ Comp

April 1, 2026 | JacobiJournal.com — Federal investigators exposed one of the largest healthcare fraud schemes in California history, revealing ...
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APEX Investigation CLAIMANT CONVICTION for Workers' Compensation Insurance Fraud

APEX Investigation CLAIMANT CONVICTION for Workers’ Compensation Insurance Fraud

March 30, 2026 | JacobiJournal.com — A workers’ compensation claimant in Mono County, California, has been convicted following an extensive ...
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LA County DA Launches Metro Bus Campaign to Crack Down on Workers’ Compensation Fraud

LA County DA Launches Metro Bus Campaign to Crack Down on Workers’ Compensation Fraud

March 27, 2026 | JacobiJournal.com — Los Angeles County District Attorney Nathan J. Hochman has rolled out a countywide Metro ...
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Judicial Fraud Case Exposes SIBTF Oversight Gaps After OC Judge Guilty Plea

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 ...
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What AB 1398 Changes About Workers’ Comp Kickback Enforcement

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

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, ...
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Troy Health Enters Groundbreaking Non-Prosecution Agreement With DOJ

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

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, ...
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Kaiser Permanente Faces Near $1 Billion Settlement Over Medicare Fraud Allegations

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 ...
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