Insurance Fraud
Public Adjuster Pleads Guilty to Defrauding Church After Hurricane
April 1, 2025 | JacobiJournal.com -- Public Adjuster pleads Guilty: Andrew Aga, a public adjuster already serving time for defrauding ...
Sugar Executive Charged With Stealing $28 Million From Mars Inc.
April 1, 2025 | JacobiJournal.com -- Sugar Executive Charged: Paul Steed, a respected sugar market expert for Mars Inc., has ...
Miami Insurance Broker: Sentenced for Condo Premium Loan Fraud
March 28, 2025 | JacobiJournal.com -- A federal judge has sentenced Miami insurance broker Heleonel “Leo” Gonzalez to 41 months ...
Texas Medicaid Insurer: Probed for Alleged Surveillance
March 28, 2025 | JacobiJournal.com -- Texas Medicaid Insurer: Texas Attorney General Ken Paxton has launched an investigation into Superior ...
SEC Enforcement Priorities Shift Under New Leadership
March 26, 2025 | JacobiJournal.com -- SEC Enforcement Priorities are shifting back to traditional enforcement cases under the U.S. Securities ...
Indianapolis Arson: 22-Year-Old Charged in Home Fire
March 26, 2025 | JacobiJournal.com -- The Marion County Prosecutor’s Office has filed felony charges in connection with an Indianapolis ...
Kickback Scheme Convictions: Court Reverses Majority Against Attorney
March 26, 2025 | JacobiJournal.com – Kickback Scheme Convictions: A California appeals court overturned 33 of 37 felony convictions against ...
California Insurance Bailout Risk Grows with Fire Danger
March 25, 2025 | JacobiJournal.com – California Insurance Bailout: As Los Angeles residents recover from one of the costliest natural ...
Auto Insurer Root to Pay New York $975K Over Data Breach
March 24, 2025 | JacobiJournal.com – Root to Pay New York: New York Attorney General Letitia James has secured $975,000 ...
$5 Million Insurance Fraud Scheme: Texas Man Sentenced
March 24, 2025 | JacobiJournal.com – A Texas man was sentenced to over 13 years in prison for orchestrating a ...
Third Time’s No Charm as Insurance Agent Is Charged Again
March 21, 2025 | JacobiJournal.com – In an insurance fraud case, a Baltimore County grand jury has indicted Michael C ...
Europol Warns: AI is Fueling Organized Crime and Undermining EU Security
March 21, 2025 | JacobiJournal.com -- Europol Warns: The European Union’s law enforcement agency Europol has warned that AI and ...
Detroit CBP Director Charged in FEMA Fraud Scheme
March 19, 2025 | JacobiJournal.com -- Detroit CBP Director charged in FEMA Fraud Scheme: Following severe flooding in Detroit in ...
Texas Insurance Fraud Investigations Recover $58M in 2024
March 17, 2025 | JacobiJournal.com -- Insurance fraud investigations by the Texas Department of Insurance’s (TDI) Fraud Unit successfully recovered ...
Body Shop Owner Charged in Bait Car Insurance Fraud Sting
March 14. 2025 | JacobiJournal.com -- A California body shop owner is facing felony charges after an undercover sting operation ...
California Approves State Farm’s 22% Rate Hike—With Conditions
March 14, 2025 | JacobiJournal.com -- A California insurance rate hike gained provisional approval as Insurance Commissioner Ricardo Lara signed ...
