Insurance Fraud
North Carolina Insurance Agent Accused of Forgery and Identity Theft in Life Insurance Scam
February 12, 2025 | JacobiJournal.com -- Forgery and Identity Theft: Authorities have charged a North Carolina insurance agent with forgery ...
Philadelphia Man Admits to Stealing Deceased Classmate’s Identity for Fraudulent Schemes
February 12, 2025 | JacobiJournal.com -- Stealing Deceased Classmate’s Identity: A Philadelphia man has pleaded guilty to multiple felony charges ...
Washington Insurance Agent Accused of Stealing $424K in Client Premiums
February 6, 2025 | JacobiJournal.com -- Washington Insurance Agent Accused: A former Seattle insurance agent, Edward Hadley, has been charged ...
New Jersey Man Sentenced for Leading Stolen Vehicle Scheme
February 4, 2025 | JacobiJournal.com -- A New Jersey man has been sentenced to 57 months in prison for leading ...
Connecticut Man Accused of $50K iPhone Insurance Fraud Scheme
February 4, 2025 | JacobiJournal.com -- A Connecticut man faces multiple charges after police uncovered an elaborate scheme in which ...
ICW Group Names Mark Moitoso as President to Drive Growth and Expansion
January 29, 2025 | JacobiJournal.com -- ICW Group Insurance Companies, a top property and casualty insurance provider, has appointed Mark ...
Fake Deer-Collision Claim Leads to South Carolina Fraud Charges
January 28, 2025 | JacobiJournal.com -- Fake Deer-Collision Claim: A South Carolina woman faces fraud charges after allegedly filing a ...
Maryland Man Found Guilty in $20 Million Insurance Fraud Scheme
January 27, 2025 | JacobiJournal.com -- Maryland Insurance Fraud: A federal jury convicted a Maryland man for orchestrating an elaborate ...
Citigroup Faces Legal Battle Over Fraud Scam Handling in New York
January 24, 2025 | JacobiJournal.com -- The Citigroup fraud lawsuit is moving forward after a federal judge ruled the bank ...
Cyber Insurance Market Poised for Growth Amid Evolving Threats: Gallagher Report
January 20, 2025 | JacobiJournal.com -- Cyber Insurance: As cyber risks evolve, the insurance market is set to expand, with ...
New York AG Pursues $2.2 Million Crypto Recovery in Remote Job Fraud Case
January 16, 2025 | JacobiJournal.com -- Remote Job Fraud Case: New York Attorney General Letitia James has taken legal action ...
Florida Grand Jury Finds No Criminal Activity in COVID Vaccine Development, but Raises Concerns
January 9, 2025 | JacobiJournal.com -- COVID Vaccine Development: A Florida grand jury, convened at the request of Governor Ron ...
Nautilus Insurance Sues Fleming After Murdaugh’s Conviction
Photo: Fleming at his sentencing in Beaufort, South Carolina, in 2023. (AP Photo/James Pollard)Nautilus Insurance Sues Fleming: Former South Carolina ...
Former California Insurance Agent Convicted for Stealing $3.7 Million in Premium Finance Fraud
January 7, 2025 | JacobiJournal.com -- Premium finance fraud has again drawn regulatory attention in California, as a former insurance ...
Faith-Based Fund with $24 Billion in Assets Influences Corporate Policies in America
Jim Lake (Photo by Margaret Albaugh/Bloomberg) January 5, 2025 | JacobiJournal.com -- Faith-Based Fund. Jim Lake, a devout Christian from ...
How to Conduct an Effective Fraud Investigation: The Complete Guide
Effective Fraud Investigation: Fraud investigations are essential for identifying, addressing, and preventing deceitful activities that can harm an organization’s finances, ...
