Jacobi Journal of Insurance Investigation

Insurance Fraud

Appeals Court Revives Insurance Bad Faith Case in $7.5M Verdict

Appeals Court Revives Insurance Bad Faith Case in $7.5M Verdict

August 27, 2025 | JacobiJournal.com – The 1st U.S. Circuit Court of Appeals has revived a Massachusetts case alleging insurance ...
/
Canton Man Pleads Guilty in $4M Medicare DME Fraud Scheme

Canton Man Pleads Guilty in $4M Medicare DME Fraud Scheme

August 25, 2025 | JacobiJournal.com – A Canton man has pleaded guilty in a $4 million Medicare durable medical equipment ...
/
DOJ Seeks $11M in Civil Forfeiture Over Miami DME Fraud Case

DOJ Seeks $11M in Civil Forfeiture Over Miami DME Fraud Case

August 22, 2025 | JacobiJournal.com — Federal prosecutors are moving to seize nearly $11 million in assets tied to an ...
/
COVID Death Lawsuits May Require Special Master for Discovery

COVID Death Lawsuits May Require Special Master for Discovery

August 20, 2025 | JacobiJournal.com — A Pennsylvania state judge signaled she will likely appoint a special master to oversee ...
/
Burr & Forman Faces Malpractice Claims in $8M Healthcare Fraud Case

Burr & Forman Faces Malpractice Claims in $8M Healthcare Fraud Case

August 19, 2025 | JacobiJournal.com – A Georgia federal judge has refused to dismiss malpractice and fiduciary duty claims against ...
/
Meta Privacy Verdict Raises Alarm Over Reproductive Health Data Risk

Meta Privacy Verdict Raises Alarm Over Reproductive Health Data Risk

August 18, 2025 | JacobiJournal.com — A landmark Meta privacy verdict in California federal court has intensified scrutiny over how ...
/
Global Insured Catastrophe Losses Reach $80B in First Half of 2025

Global Insured Catastrophe Losses Reach $80B in First Half of 2025

August 15, 2025 | JacobiJournal.com — Global insured catastrophe losses surged to an unprecedented $80 billion in the first half ...
/
New Jersey Telemedicine Restrictions Face 3rd Circuit Challenge in 2025

New Jersey Telemedicine Restrictions Face 3rd Circuit Challenge in 2025

August 14, 2025 | JacobiJournal.com — A coalition of doctors and cancer patients is taking their fight against New Jersey ...
/
California Insurance Department Expands Wildfire Coverage Access in 2025

California Insurance Department Expands Wildfire Coverage Access in 2025

August 13, 2025 | JacobiJournal.com – The California Department of Insurance (CDI) has finalized the approval of three updated wildfire ...
/
DOJ-HHS False Claims Act Working Group Intensifies Enforcement After $14.6B Takedown

DOJ-HHS False Claims Act Working Group Intensifies Enforcement After $14.6B Takedown

August 11, 2025 | JacobiJournal.com – Following the historic $14.6 billion healthcare fraud takedown, federal agencies are doubling down on ...
/
DOJ Seeks $11M in Civil Forfeiture Over Miami DME Fraud Scheme

DOJ Seeks $11M in Civil Forfeiture Over Miami DME Fraud Scheme

August 8, 2025 | JacobiJournal.com -- The Department of Justice has filed a civil forfeiture complaint to recover nearly $11 ...
/
Brooklyn Woman Pleads Guilty in $68M Medicaid Fraud Scheme

Brooklyn Woman Pleads Guilty in $68M Medicaid Fraud Scheme

August 6, 2025 | JacobiJournal.com — In a major Medicaid fraud case, Zakia Khan, a Brooklyn resident, has pleaded guilty ...
/
California Insurance Commissioner Sues Over FAIR Plan’s Smoke Damage Claim Denials

California Insurance Commissioner Sues Over FAIR Plan’s Smoke Damage Claim Denials

August 4, 2025 | JacobiJournal.com – California Insurance Commissioner Ricardo Lara has filed a lawsuit against the California FAIR Plan ...
/
Sunnyvale Executive Charged in $137M Medicare Advantage Fraud Scheme

Sunnyvale Executive Charged in $137M Medicare Advantage Fraud Scheme

August 1, 2025 | JacobiJournal.com — A federal investigation has unveiled a massive Medicare Advantage fraud scheme involving a Sunnyvale ...
/
Fourth Circuit Upholds 17-Year Sentence in $12M Medicaid Fraud Case

Fourth Circuit Upholds 17-Year Sentence in $12M Medicaid Fraud Case

July 31, 2025 | JacobiJournal.com – In a decisive legal ruling, the U.S. Court of Appeals for the Fourth Circuit ...
/
Veterans’ Grant Fraud: VA Nonprofit Leader Charged

Veterans’ Grant Fraud: VA Nonprofit Leader Charged

July 28, 2025 | JacobiJournal.com – Federal authorities charged a former leader of a veterans’ service organization with veterans grant ...
/

Be the first to uncover our latest investigations.

You have been successfully Subscribed! Oops! Something went wrong, please try again.