Jacobi Journal of Insurance Investigation

Insurance Fraud

New Bedford Couple Charged in 2025 Insurance Fraud Scheme

New Bedford Couple Charged in 2025 Insurance Fraud Scheme

September 5, 2025 | JacobiJournal.com – A New Bedford couple has been federally charged with orchestrating an alleged insurance fraud ...
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Girardi Co-Attorneys Lose Appeal on Elder Abuse, Fiduciary Duty Claims

Girardi Co-Attorneys Lose Appeal on Elder Abuse, Fiduciary Duty Claims

September 3, 2025 | JacobiJournal.com -- A California appellate court has rejected efforts by two former co-counsel of disgraced attorney ...
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Pennsylvania Hospital Fraud Suits Blocked by $19M Deal, Court Rules

Pennsylvania Hospital Fraud Suits Blocked by $19M Deal, Court Rules

September 2, 2025 | JacobiJournal.com — Pennsylvania hospital fraud suits have been barred after a federal appeals court upheld a ...
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Allstate Targets $125K Fraud Scheme with RICO Lawsuit

Allstate Targets $125K Fraud Scheme with RICO Lawsuit

August 29, 2025 | JacobiJournal.com – Allstate Insurance Company has initiated a RICO insurance fraud lawsuit against a New York-based ...
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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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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