Insurance Fraud
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 ...
Genetic Testing Scams: The New Face of Medicare Fraud
June 18, 2025 | JacobiJournal.com – Genetic testing scams are quickly becoming a major form of Medicare fraud, targeting seniors ...
$1 Million COVID Relief Scam Exposed: NSW Authorities Arrest Four in Fraud Crackdown
June 16, 2025 | JacobiJournal.com – Authorities in New South Wales have uncovered a major COVID relief scam, arresting four ...
JPMorgan’s $175M Frank Acquisition: A Cautionary Tale in Due Diligence
June 13, 2025 | JacobiJournal.com –JPMorgan Frank acquisition fraud became a high-profile case following JPMorgan Chase's 2021 acquisition of the ...
Telemedicine and Fraud: A Double-Edged Sword
June 11, 2025 | JacobiJournal.com – Telemedicine fraud is rising alongside the boom in virtual healthcare. As telemedicine reshapes healthcare ...
Veteran Fraud Cases Rise: Why Military Experience Can Be Weaponized in Scams
June 9, 2025 | JacobiJournal.com - Veteran fraud cases are becoming increasingly common, with scammers targeting individuals with military backgrounds ...
Hospice Fraud and Mobile Job Scams: Identity Theft in Plain Sight
June 5, 2025 | JacobiJournal.com - Hospice fraud and mobile job scams have taken on new dimensions, particularly in healthcare ...
Contractor Fraud Awareness Week 2025: Strengthening Consumer Protection Against Post-Disaster Scams
June 3, 2025 | JacobiJournal.com - When storms hit and communities are rebuilding, not all who show up to help ...
Ex-Westminster Police Officer Charged with Insurance Fraud After Partying on Disability Leave
Former Westminster police officer charged with workers’ compensation fraud after being spotted partying and traveling during medical leave. Tracey Leong ...
San Jose Security Company Owner Faces Sentence for $3.4M Insurance Fraud
May 21, 2025 | JacobiJournal.com — San Jose insurance fraud investigations have led to the sentencing of a local security ...
Asbestos Clinic Closure Ordered to Pay BNSF Jury Award
May 16, 2025 | JacobiJournal.com - The asbestos clinic closure in Libby, Montana, has sparked renewed concern over public health ...
Deliveries Scam Plea Entered by California DoorDash Driver
May 16, 2025 | JacobiJournal.com - DoorDash delivery scam leads to $2.5M fraud plea: A former DoorDash driver has pleaded ...
Summary Judgment Motion Renewal Denied for Carrier
May 15, 2025 | JacobiJournal.com - Carrier summary judgment denial took center stage on May 15, 2025, as reported by ...
