Insurance Fraud
CFPB Drops Lawsuit Against Major Banks Over Alleged Zelle Fraud
March 7, 2025 | JacobiJournal.com -- Alleged Zelle Fraud: The Consumer Financial Protection Bureau (CFPB) has dismissed its lawsuit against ...
Iowa Sues Bitcoin Depot and CoinFlip Over Millions Lost in Crypto Scams
March 5, 2025 | JacobiJournal.com – Iowa crypto ATM scams have become the center of a legal battle, as Attorney ...
Tennessee Gynecologist Charged with Fraud and Unnecessary Medical Procedures
March 4, 2025 | JacobiJournal.com – Fraud and Unnecessary Medical Procedures: Federal authorities have charged Dr. Sanjeev Kumar, a Memphis-based ...
Maryland Woman Scams USAA for $58K—Then Tries Again
February 27, 2025 | JacobiJournal.com -- A Maryland woman has been charged with insurance fraud after defrauding USAA Insurance out ...
Detroit Man Sentenced in $1 Million Unemployment Fraud Scheme
February 27, 22025 | JacobiJournal.com -- A Detroit man has been sentenced to 51 months in prison for orchestrating a ...
Healthcare Software VP Pleads Guilty in $1 Billion Medicare Fraud Scheme
February 26, 2025 | JacobiJournal.com -- Healthcare Software VP Pleads Guilty: A Kansas man has pleaded guilty to orchestrating a ...
Detroit Man Jailed for $1M Unemployment Fraud Targeting Multiple States
February 26, 2025 | JacobiJournal.com -- A Detroit man will spend over four years in prison for orchestrating a multi-state ...
NY Doctor Convicted in $24M Medicare Fraud Scheme
February 25, 2025 | JacobiJournal.com – A New York doctor, Alexander Baldonado, M.D., has been convicted of orchestrating a $24 ...
Texas Man Sentenced to 13 Years for $5M Insurance Fraud
February 24, 2025 | JacobiJournal.com -- Texas Man Sentenced: A Texas man, Jordan Ford, 32, will serve more than 13 ...
Former Ohio Insurance Agent Sentenced for $1.4M Fraud Scheme
February 22, 2025 | JacobiJournal.com -- A former Ohio insurance agent, Rhonda Chandler, must serve five years of probation for ...
Former Florida Broker and Others Indicted in Major Insurance Fraud Schemes
February 22, 2025 | JacobiJournal.com -- Major Insurance Fraud Schemes: Authorities in Florida and Texas have charged five individuals in ...
Farmers Projects $600M in Losses from Los Angeles Wildfires
February 19, 2025 | JacobiJournal.com -- Los Angeles Wildfires: Farmers Insurance estimates $600 million in losses from the Los Angeles ...
Cal/OSHA Penalizes Plumbing Companies $529K for Trench Collapse Violations
February 18, 2025 | JacobiJournal.com -- Cal/OSHA Penalizes Plumbing Companies: The California Division of Occupational Safety and Health (Cal/OSHA) has ...
California Insurance Commissioner Blocks State Farm’s 22% Rate Hike Request
February 17, 2025 | JacobiJournal.com -- California Insurance Commissioner Ricardo Lara has denied State Farm’s request for an emergency 22% ...
California Greenlights FAIR Plan’s $1 Billion Assessment on Insurers for Wildfire Claims
February 14, 2025 | JacobiJournal.com -- California Greenlights FAIR Plan’s FAIR Plan assessment: California Insurance Commissioner Ricardo Lara has approved ...
Insurers Pay Nearly $7 Billion for LA Wildfire Claims, Report Reveals
February 14, 2025 | JacobiJournal.com -- LA Wildfire Claims: Insurance companies have paid $6.9 billion for damages from two massive ...
