Insurance Fraud
Federal Audit Flags $1.3 Billion in Questionable Medicaid Spending by California
January 28, 2026 | JacobiJournal.com -- CMS scrutiny of California’s handling of federal Medicaid funds is intensifying after federal auditors ...
Life Insurer Labels Kyle Busch’s $8.5M Suit ‘Inflammatory’
January 26, 2026 | JacobiJournal.com -- A legal dispute between NASCAR driver Kyle Busch and Pacific Life Insurance Co. has ...
Processing Backlog Puts Employer Contributions on Hold as SIBTF Claims Pile Up
January 23, 2026 | JacobiJournal.com -- A former Yale Law School assistant dean of students and her husband must clarify ...
Life Insurance Fraud: Multi-Million Dollar Scheme Leads to Felony Charges Against Former Agents
January 21, 2026 | JacobiJournal.com -- Authorities allege a multi-million dollar life insurance fraud scheme in which former agents and ...
Kaiser Permanente Affiliates Agree to $556 Million Settlement in Medicare Fraud Case
January 16, 2026 | JacobiJournal.com — Kaiser Permanente affiliates have agreed to pay $556 million to resolve federal allegations tied ...
Mississippi Businessman Admits Guilt in $19M Medicare Fraud Scheme
January 15, 2026 | JacobiJournal.com -- A Mississippi entrepreneur recently admitted to orchestrating a Medicare fraud scheme spanning several years ...
$100M Adderall Distribution Fraud: Digital Health CEO and President Convicted
December 10, 2025 | JacobiJournal.com -- In a high-profile case highlighting the dangers of unregulated telemedicine, two top executives of ...
GEICO Files Lawsuit Over $2.7 Million Medical Device Fraud in New York
December 8, 2025 | JacobiJournal.com -- GEICO has filed a federal lawsuit in New York, accusing multiple medical supply companies ...
California Casualty Companies Faces Data Breach Investigation
December 5, 2025 | JacobiJournal.com — California Casualty Companies has confirmed that unauthorized access to its systems may have exposed ...
Why California is Seeing More Cargo Theft and Chop Shop Cases
December 3, 2025 | JacobiJournal.com -- Law enforcement agencies in California have intensified efforts against organized criminal networks targeting vehicles ...
How a Michigan Pharmacist and His Brother Pulled Off a $15 Million Health Care Fraud Scheme
December 1, 2025 | JacobiJournal.com — health care and wire fraud. The duo orchestrated a complex scheme targeting Medicare, Medicaid, ...
Founder and Clinical President of Digital Health Company Convicted in $100M Adderall Fraud
November 26, 2025 | JacobiJournal.com — A federal jury in San Francisco has convicted Ruthia He, founder and CEO of ...
Investigative News Report: Insurance Execs Convicted in $233M ACA Enrollment Fraud
November 19, 2025 | JacobiJournal.com — Federal prosecutors secured a major victory this week as a jury convicted two executives ...
Irvine Couple Accused of Patient Identity Theft in Alleged Insurance Fraud Scheme
November 17, 2025 | JacobiJournal.com – Authorities in California have charged an Irvine husband-and-wife team with multiple counts of identity ...
$51M Judgment in Fraud Scheme Targeting Older Adults
November 14, 2025 | JacobiJournal.com — Investment fraud targeting seniors has led to a nearly $51 million judgment against Safeguard ...
Funeral Director Pleads Guilty to Fraud and Mishandling Remains
November 10, 2025 | JacobiJournal.com — Funeral Director Fraud has been exposed in Hull, UK, as Robert Bush, a local ...
