Compensation Fraud
Fired State Employees Exposed Personal Data of 33K Texans
May 1, 2025 | JacobiJournal.com - Fired State Employees Exposed Personal Data of 33K Texans: Late Wednesday, the Texas HHSC ...
Demand for Medical Evaluators Outpaces Growth in CA Workers’ Comp System
April 28, 2025 | JacobiJournal.com -- Demand for medical evaluators in California’s workers’ compensation system continues to climb, revealing a ...
Hawaiʻi Lawmakers Approve $807M Maui Wildfire Victim Fund
April 28, 2025 | JacobiJournal.com -- Maui wildfire victim fund approval: In a rare moment of bipartisan unity, the Hawaiʻi ...
Amazon Driver Sentenced for Workers’ Comp Fraud in Staged Robbery Scheme
April 25, 2025 | JacobiJournal.com -- Compensation fraud was at the center of a recent case in which a former ...
Workers’ Compensation Fraud Scheme Targeted Spanish-Speaking Workers in California
April 25, 2025 | JacobiJournal.com -- In a major crackdown, four individuals—among them two attorneys—face felony charges after investigators uncovered ...
CAAA: Combating Fraud in the Workers’ Compensation System
April 24, 2025 | JacobiJournal.com -- Workers’ compensation fraud in California is a major concern for both employers and employees, ...
Fresno Executives Sentenced in Pension, Workers’ Comp Fraud Case
April 17, 2025 | JacobiJournal.com - Fresno Executives Sentenced behind a long-running fraud operation will now serve time in federal ...
New York Inspector Uncovers $2.7M Workers’ Comp Fraud in 2024
April 17, 2025 | JacobiJournal.com – New York workers’ comp fraud surged in 2024, with Inspector General Lucy Lang reporting ...
LA Couple Sentenced for Underreporting Payroll, Filing False Workers’ Comp Claims
April 15, 2025 | JacobiJournal.com – LA Couple Sentenced: John Nemandoust, 70, and Annette Assil, 62, were sentenced after an ...
Former Girardi Keese Accountant Sentenced for Fraud
April 15, 2025 | JacobiJournal.com -- Former Girardi Keese Accountant: Kamon ordered to pay nearly $9M in restitution for role ...
Jury Awards $145M for Unreasonable Denial of Comp Claim
April 14, 2025 | JacobiJournal.com - Jury Awards $145M: Insurance company held accountable for denying worker’s legitimate claim: A California ...
Three Floridians Plead Guilty in Workers’ Comp, Tax Fraud Scheme
April 10, 2025 | JacobiJournal.com — Three Floridians Plead Guilty: Three Orlando residents have pleaded guilty to federal charges in ...
LA Delivery Owners Ordered to Pay $2.25M in Restitution
April 9, 2025 | JacobiJournal.com — LA Delivery Owners Ordered: The owners of three Los Angeles-based delivery companies have been ...
San Diego Plumber Fined Over $1M for Workers’ Comp Fraud
April 7, 2025 | JacobiJournal.com -- San Diego Plumber Fined: Daniela G. Birdwell, a Spring Valley-based plumbing contractor and owner ...
Los Angeles Delivery Owners to Repay for Workers’ Comp Fraud
April 7, 2025 | JacobiJournal.com — Los Angeles delivery owners to Repay for workers' compensation fraud: On April 3, 2025, ...
CA Delivery Company Owners Fined $2M for Workers’ Comp Fraud
April 4, 2025 | JacobiJournal.com -- CA Delivery Company Owners: A Los Angeles couple received sentences after an investigation uncovered ...
