Insurance Fraud
Vermont Man Charged With Arson and Insurance Fraud Following House Fire
January 2, 2025 | JacobiJournal.com -- A Stamford, Vermont, resident now faces charges of first-degree arson and insurance fraud after ...
CFPB Accused Rocket Homes Engaged in Illegal Kickback Scheme
December 28, 2024 | JacobiJournal.com -- The Consumer Financial Protection Bureau (CFPB) has accused Rocket Homes, a subsidiary of Rocket ...
California Man Receives 16-Year Sentence for Massive Insurance Fraud Scheme
Massive Insurance Fraud Scheme: Jacob McNabb appears in court on the morning of Thursday, December 19, 2024. (Photo: KBAK/KBFX) December ...
Former Maryland Employee Admits to Theft and Insurance Fraud
December 24, 2024 | JacobiJournal.com -- Former Maryland Employee: Shanell Angelia West, a former Maryland Department of Labor clerk, has ...
New York Broker Admits Role in $38 Million Nursing Home Tax Fraud Scheme
December 24, 2024 | JacobiJournal.com -- Nursing Home Tax Fraud: Joseph Schwartz, a New York insurance broker and former operator ...
California Vocational School CEO Faces 23 Felony Charges for Insurance Fraud
December 24, 2024 | JacobiJournal.com -- California Vocational School CEO: Hazel Ortega, the CEO of one of California’s largest vocational ...
Insurance Fraud Settlement in the Midwest: Major Development
December 24, 2024 | JacobiJournal.com -- Insurance Fraud Settlement: A significant fraud settlement has been reached involving an insurer in ...
New Strategies for 2024 Asset Management
December 21, 2024 | JacobiJournal.com -- New Strategies for 2024 Asset Management are taking shape as the year comes to ...
2024 Federal Business Tax Update: Key Insights for Companies
December 21, 2024 | JacobiJournal.com -- 2024 Federal Business Tax: As businesses prepare for the 2024 tax year, significant changes ...
Yonkers Man Accused of Arson in $1.3 Million Insurance Fraud Scheme
December 20, 2024 | JacobiJournal.com -- Yonkers Man Accused of Arson: A Yonkers resident, Majid Haddad, also known as Peter ...
Life Insurance Wagering Contracts and Identity Fraud: A Deadly Combination
December 20, 2024 | JacobiJournal.com -- Life insurance fraud has entered a perilous phase with the rise of wagering contracts ...
2024 Individual Tax Update: Key Changes and Implications
December 20, 2024 | JacobiJournal.com -- Individual tax update 2024 brings important changes that taxpayers need to know to plan ...
What Is a Trauma-Informed Approach?
December 20, 2024 | JacobiJournal.com -- Trauma-informed approach emphasizes understanding and responding to the psychological impact of trauma on individuals ...
Combatting Transnational Organized Crime: Strategies for Insurance Investigators
December 19, 2024 | JacobiJournal.com -- Combatting Transnational Organized Crime: Transnational organized crime poses a significant threat to the insurance ...
Synthetic Fraud in Insurance: Adapting Strategies to Combat Evolving Threats
Synthetic fraud has become a significant issue in the insurance industry. Unlike traditional fraud, it involves fabricated identities or entities ...
Investigations: Leveraging Experience, Relationships, and Technological Expertise
Insurance fraud investigations at NICB recognize that while the shortest distance between two points is often a straight line, investigations ...
