Jacobi Journal of Insurance Investigation

Insurance Fraud

Kickback Scheme Convictions

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 ...
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California Insurance Bailout Risk Grows with Fire Danger

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 ...
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Auto Insurer Root to Pay New York $975K Over Data Breach

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 ...
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$5 Million Insurance Fraud Scheme: Texas Man Sentenced

$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 ...
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Third Time’s No Charm as Insurance Agent Is Charged Again

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 ...
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Europol Warns: AI is Fueling Organized Crime and Undermining EU Security

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 ...
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Detroit CBP Director Charged in FEMA Fraud Scheme

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 ...
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Asbestos Clinic Closure Ordered to Pay BNSF Jury Award

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 ...
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Body Shop Owner Charged in Bait Car Insurance Fraud Sting

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 ...
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California Approves State Farm's 22% Rate Hike—With Conditions

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 ...
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State Farm Rate Hike Battle: Consumers vs. Insurer

State Farm Rate Hike Battle: Consumers vs. Insurer

March 13, 2025 | JacobiJournal.com -- As California Insurance Commissioner Ricardo Lara prepares to rule on State Farm General’s request ...
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Maryland Woman Convicted in $20M Life Insurance Fraud Scheme

Maryland Woman Convicted in $20M Life Insurance Fraud Scheme

March 13, 2025 | JacobiJournal.com -- Maryland Insurance Fraud: A federal jury convicted Maureen Wilson of Owings Mills, Maryland, for ...
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Insurer Payouts for LA Wildfires Surpass $12B, Report Reveals

Insurer Payouts for LA Wildfires Surpass $12B, Report Reveals

March 12, 2025 | JacobiJournal.com -- Wildfire insurance payouts have surged as insurers cover more than $12 billion in damages ...
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Wildfire Alert Glitch Triggers Accidental Warning to Millions in LA County

Lloyd’s Faces $2.3B Hit from Los Angeles Wildfires

March 12, 2025 | JacobiJournal.com -- Lloyd’s Faces $2.3B Hit: Lloyd’s of London has announced an estimated loss of $2.3 ...
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Investment Fraud Tops List: FTC Reports Consumers Lost $12.5 Billion to Scams in 2024

Investment Fraud Tops List: FTC Reports Consumers Lost $12.5 Billion to Scams in 2024

March 11, 2025 | JacobiJournal.com -- Investment Fraud Tops List: Consumers lost over $12.5 billion to scams in 2024, a ...
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Minnesota Bill Targets AI-Generated Deepfake Pornography

Minnesota Bill Targets AI-Generated Deepfake Pornography

March 8, 2025 | JacobiJournal.com -- A Minnesota deepfake pornography bill aims to combat AI-generated explicit content by cracking down ...
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