Insurance Fraud
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, ...
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 ...
