Insurance Fraud
National Health Care Fraud Data Fusion Center Boosts DOJ-HHS Enforcement
July 25, 2025 | JacobiJournal.com – The National Health Care Fraud Data Fusion Center, jointly operated by the Department of ...
Uber Sues Over Racketeering Injury Claims Fraud in LA Medical-Legal Mills
July 23, 2025 | JacobiJournal.com - Injury claims fraud is at the center of Uber Technologies Inc.'s major racketeering lawsuit ...
Insurance Executive Fraud: Bay Area CEO Pleads Guilty in $20 Million Conspiracy Case
July 21, 2025 | JacobiJournal.com – In a high-profile federal case that underscores persistent vulnerabilities in insurance regulation, Jasbir Thandi, ...
DOJ Probes $1B UnitedHealth Medicare Advantage Fraud Over Coding Practices
July 18, 2025 | JacobiJournal.com – UnitedHealth Medicare Advantage fraud is at the center of a widening federal investigation. The ...
Bonita Man Pleads Guilty in $5.8M Medicare DME Fraud Scheme
July 16, 2025 | JacobiJournal.com – Federal prosecutors have announced that a Bonita, California resident has pleaded guilty to his ...
$14.6B Healthcare Fraud Sweep Expands with California Indictments
July 14, 2025 | JacobiJournal.com – $14.6B National Health Care Fraud Takedown Expands with California Defendants. The U.S. Department of ...
Second Round of Guilty Pleas in California $16M Hospice Billing Scheme
July 11, 2025 | JacobiJournal.com – $16M hospice fraud led to guilty pleas from two California residents in a widening ...
Man Pleads Guilty in $16M Medicare and Money Laundering Scheme
July 9, 2025 | JacobiJournal.com — In a significant development in the fight against Medicare fraud, a California man has ...
California DME Provider Sentenced in $61 Million Medicare Fraud Case
July 8, 2025 | JacobiJournal.com – California Medicare fraud continues to strain the healthcare system, as federal authorities announced the ...
National Health Care Fraud Takedown: California Defendants Charged in $14.6B Scam
July 4, 2025 | JacobiJournal.com – Federal authorities have charged 324 defendants in the 2025 National Health Care Fraud Takedown, ...
OJ Indicts 49 in $1.17 Billion Telehealth Genetic Testing Fraud
July 2, 2025 | JacobiJournal.com – The Department of Justice (DOJ) has announced the indictment of 49 individuals connected to ...
Home Health Agency Owner Convicted for $400K in Medicare Fraud via Falsified Records
June 30, 2025 | JacobiJournal.com – A home health agency owner has been convicted in a $400,000 Medicare fraud scheme ...
Telehealth CEO Convicted in $1B Medicare Fraud Case
June 27, 2025 | JacobiJournal.com – Telehealth Medicare fraud has taken center stage as the CEO of a telehealth software ...
DOJ Indicts Hospice Owners in Fort Bend for Massive $87M Healthcare Fraud
June 25, 2025 | JacobiJournal.com – Fort Bend hospice healthcare fraud remains a growing concern as federal programs face ongoing ...
Social Security Insider Fraud: A Breach of Public Trust
June 23, 2025 | JacobiJournal.com – Social Security insider fraud has once again exposed vulnerabilities in a system designed to ...
Financial Fraud’s Expanding Reach: One in Five Americans Affected
June 20, 2025 | JacobiJournal.com – Financial fraud is now a national epidemic, with one in five Americans falling victim ...
