Insurance Fraud
Texas Woman Sentenced for Disaster Relief Fraud Across Multiple States
May 12, 2025 | JacobiJournal.com - Disaster Relief Fraud: A Texas woman has been sentenced to nearly five years in ...
FTX Investor Lawsuit Narrowed Against Tom Brady, Steph Curry
May 9, 2025 | JacobiJournal.com – FTX Investor Lawsuit: A federal judge has narrowed but not dismissed a lawsuit that ...
Long Island School District Sues Insurers Over Abuse Allegations
May 8, 2025 | JacobiJournal.com -- A School district lawsuit filed over denied abuse claims in Bay Shore Union Free ...
North Carolina Man Faces 21 Felony Charges for ID Theft, Insurance Fraud
May 06, 2025 | JacobiJournal.com – North Carolina Man: A 30-year-old man faces 21 felony charges after allegedly stealing multiple ...
Investigators Tie Trio to $2.4 Million in Losses Across Southern New England
May 1, 2025 | JacobiJournal.com -- Federal prosecutors have charged three Rhode Island men with stealing and trafficking catalytic converters ...
Heritage Sues Adjuster for Libel Over ’60 Minutes’ Report
April 30, 2025 | JacobiJournal.com -- Heritage sues adjuster: Heritage Property & Casualty Insurance Co. has filed a libel and ...
Cargo Theft Surges in 2024, Led by California, Texas, and Florida
April 30, 2025 | JacobiJournal.com -- Cargo Theft Surges in North America, with California, Texas, and Florida accounting for more ...
Contractor Liable for Paralyzed Worker’s Injuries Under Statutory Employment Doctrine
April 24, 2025 | JacobiJournal.com -- Contractor Liable: The Michigan Court of Appeals recently ruled that a contractor is liable ...
Janitorial Services Owner Sentenced in $1.45M Fraud Case
April 24, 2025 | JacobiJournal.com — A janitorial services owner was sentenced to 270 days in county jail and two ...
California Insurers Accused of Collusion to Restrict Coverage in Wildfire Areas
April 23, 2025 | JacobiJournal.com -- California Insurers: Two lawsuits recently filed in Los Angeles accuse major home insurance companies, ...
Florida Insurance Broker Pleads Guilty ACA Fraud Scheme
April 22, 2025 | JacobiJournal.com - A South Florida insurance broker has pleaded guilty to orchestrating a $134 million Affordable ...
Consumer Watchdog Sues CA Department of Insurance Over FAIR Plan Surcharges
April 17, 2025 | JacobiJournal.com - A consumer advocacy group has filed a lawsuit against the California Department of Insurance ...
Former Texas Insurance Broker Charged in Alleged Fraud Scheme
April 17, 2025 | JacobiJournal.com -- A former Texas insurance broker is facing felony theft charges after allegedly collecting payments ...
American Labor Alliance Execs Convicted in Multi-Million Dollar Fraud
April 15, 2025 | JacobiJournal.com — American Labor Alliance Execs Convicted: After a 19-day trial, a federal jury convicted three ...
Labor Organization Owners Sentenced in Union Fraud Scheme
April 14, 2025 | JacobiJournal.com - Labor organization owners sentenced in a high-profile union fraud case, shining a spotlight on ...
Ohio BWC Recoups Nearly $4K After Fraud Investigation
April 10, 2025 | JacobiJournal.com -- Ohio BWC fraud investigation efforts led to a recent guilty plea and restitution recovery ...
