Jacobi Journal of Insurance Investigation

Insurance Fraud

Lindberg Ordered to Pay $526 Million in Fraud Case Brought by Insurers

Lindberg Ordered to Pay $526 Million in Fraud Case Brought by Insurers

February 9, 2026 | JacobiJournal.com -- A North Carolina trial court has ordered convicted insurance executive Greg Lindberg and two ...
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Eleventh Circuit Upholds MetLife Death Benefits Denial in Federal Worker Case

Eleventh Circuit Upholds MetLife Death Benefits Denial in Federal Worker Case

February 6, 2026 | JacobiJournal.com -- The Eleventh Circuit Court of Appeals has affirmed MetLife’s denial of accidental death benefits ...
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Federal Court Orders Driver to Repay $4M After Fatal Crash Settlement

Federal Court Orders Driver to Repay $4M After Fatal Crash Settlement

February 4, 2026 | JacobiJournal.com -- A federal court decision in Georgia is drawing national attention after a judge ruled ...
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California Insurance Fraud Investigations Mark 90 Years of Consumer Protection

California Insurance Fraud Investigations Mark 90 Years of Consumer Protection

February 2, 2026 | JacobiJournal.com — For nine decades, California’s regulators have led the fight against insurance fraud, protecting consumers ...
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Federal Audit Flags $1.3 Billion in Questionable Medicaid Spending by California

Federal Audit Flags $1.3 Billion in Questionable Medicaid Spending by California

January 28, 2026 | JacobiJournal.com -- CMS scrutiny of California’s handling of federal Medicaid funds is intensifying after federal auditors ...
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Life Insurer Labels Kyle Busch’s $8.5M Suit ‘Inflammatory’

Life Insurer Labels Kyle Busch’s $8.5M Suit ‘Inflammatory’

January 26, 2026 | JacobiJournal.com -- A legal dispute between NASCAR driver Kyle Busch and Pacific Life Insurance Co. has ...
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Ex-Yale Law Assistant Dean Must Clarify $6.8M Injury Claim

Processing Backlog Puts Employer Contributions on Hold as SIBTF Claims Pile Up

January 23, 2026 | JacobiJournal.com -- A former Yale Law School assistant dean of students and her husband must clarify ...
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Life Insurance Fraud: Multi-Million Dollar Scheme Leads to Felony Charges Against Former Agents

Life Insurance Fraud: Multi-Million Dollar Scheme Leads to Felony Charges Against Former Agents

January 21, 2026 | JacobiJournal.com -- Authorities allege a multi-million dollar life insurance fraud scheme in which former agents and ...
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Kaiser Permanente Affiliates Agree to $556 Million Settlement in Medicare Fraud Case

Kaiser Permanente Affiliates Agree to $556 Million Settlement in Medicare Fraud Case

January 16, 2026 | JacobiJournal.com — Kaiser Permanente affiliates have agreed to pay $556 million to resolve federal allegations tied ...
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Mississippi Businessman Admits Guilt in $19M Medicare Fraud Scheme

Mississippi Businessman Admits Guilt in $19M Medicare Fraud Scheme

January 15, 2026 | JacobiJournal.com -- A Mississippi entrepreneur recently admitted to orchestrating a Medicare fraud scheme spanning several years ...
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$100M Adderall Distribution Fraud: Digital Health CEO and President Convicted

$100M Adderall Distribution Fraud: Digital Health CEO and President Convicted

December 10, 2025 | JacobiJournal.com -- In a high-profile case highlighting the dangers of unregulated telemedicine, two top executives of ...
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GEICO Files Lawsuit Over $2.7 Million Medical Device Fraud in New York

GEICO Files Lawsuit Over $2.7 Million Medical Device Fraud in New York

December 8, 2025 | JacobiJournal.com -- GEICO has filed a federal lawsuit in New York, accusing multiple medical supply companies ...
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California Casualty Companies Faces Data Breach Investigation

California Casualty Companies Faces Data Breach Investigation

December 5, 2025 | JacobiJournal.com — California Casualty Companies has confirmed that unauthorized access to its systems may have exposed ...
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Why California is Seeing More Cargo Theft and Chop Shop Cases

Why California is Seeing More Cargo Theft and Chop Shop Cases

December 3, 2025 | JacobiJournal.com -- Law enforcement agencies in California have intensified efforts against organized criminal networks targeting vehicles ...
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How a Michigan Pharmacist and His Brother Pulled Off a $15 Million Health Care Fraud Scheme

How a Michigan Pharmacist and His Brother Pulled Off a $15 Million Health Care Fraud Scheme

December 1, 2025 | JacobiJournal.com —health care fraud and wire fraud remain pressing concerns in the pharmaceutical industry. In this ...
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Founder and Clinical President of Digital Health Company Convicted in $100M Adderall Fraud

Founder and Clinical President of Digital Health Company Convicted in $100M Adderall Fraud

November 26, 2025 | JacobiJournal.com — A federal jury in San Francisco has convicted Ruthia He, founder and CEO of ...
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