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Jacobi Journal of Insurance Investigation

Compensation Fraud

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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Medi-Cal Fraud Scheme Leads to Guilty Plea in Massive California Healthcare Billing Case

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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Second Circuit Orders Resentencing in $600M Medical Billing Fraud Case

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 ...
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Former Tehama County Correctional Officer Sues County Over False Fraud Accusations

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, ...
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Tom Girardi Sentenced to Over 7 Years for Stealing Millions from Injured Clients

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 ...
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Ex-Pasadena Schools Superintendent to Plead Guilty in $44 Million Indiana Virtual School Fraud

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 ...
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