Skip to main content

Jacobi Journal of Insurance Investigation

Insurance Fraud

Ohio Employer Ordered to Pay Restitution for Workers’ Comp Lapse

Ohio Employer Ordered to Pay Restitution for Workers’ Comp Lapse

October 13, 2025 | JacobiJournal.com -- An Ohio business owner has been ordered to pay $15,944 in restitution after investigators ...
/
Pennsylvania Insurance Agent Faces Investment and Premium Fraud Charges

Pennsylvania Insurance Agent Faces Investment and Premium Fraud Charges

October 10, 2025 | JacobiJournal.com — Investment fraud charges have been filed against a western Pennsylvania insurance agent, Chad Skena, ...
/
Texas Insurance Agent Fraud Leads to $300K Premium Theft (2025)

Texas Insurance Agent Fraud Leads to $300K Premium Theft (2025)

October 8, 2025 | JacobiJournal.com — Insurance agent fraud in Texas has led to the conviction of Carlyle Poindexter, who ...
/
Industrial Cyber Insurance 2025: Premiums Rise, Coverage Shrinks

Industrial Cyber Insurance 2025: Premiums Rise, Coverage Shrinks

October 6, 2025 | JacobiJournal.com — The industrial cyber insurance market is tightening, leaving manufacturers and critical infrastructure operators facing ...
/
Arkansas Lawsuit Accuses Life Insurer of Unlawful Policy Rescission

Arkansas Lawsuit Accuses Life Insurer of Unlawful Policy Rescission

October 3, 2025 | JacobiJournal.com -- A federal lawsuit claims that a major life insurance company violated Arkansas law by ...
/
Four Miami-Dade Men Charged in Alleged Staged-Car-Accident Insurance Scheme

Four Miami-Dade Men Charged in Alleged Staged-Car-Accident Insurance Scheme

October 1, 2025 | JacobiJournal.com — Four men in Miami-Dade County have been arrested on insurance fraud charges after investigators ...
/
Mecklenburg County Woman Charged With Pet Insurance Fraud

Mecklenburg County Woman Charged With Pet Insurance Fraud

September 29, 2025 | JacobiJournal.com -- A Mecklenburg County resident has been charged with pet insurance fraud after state investigators ...
/
Houston Welcomes New Insurance Office Amid Rising Claim Denials

Houston Welcomes New Insurance Office Amid Rising Claim Denials

September 26, 2025 | JacobiJournal.com -- Insurance claim denial rates continue to climb in Texas. Your Insurance Attorney, a national ...
/
Tom Girardi Ordered to Stay in Prison While Wire Fraud Appeal Proceeds

Tom Girardi Ordered to Stay in Prison While Wire Fraud Appeal Proceeds

September 25, 2025 | JacobiJournal.com -- Disgraced California attorney Tom Girardi will remain behind bars as his legal team pursues ...
/
GEICO Accuses Queens Supplier of $1 Million RICO Fraud Scheme

GEICO Accuses Queens Supplier of $1 Million RICO Fraud Scheme

September 24, 2025 | JacobiJournal.com — GEICO has filed a lawsuit in New York federal court accusing a Queens-based supplier ...
/
NICB Projects 49% Rise in Insurance Fraud Linked to Identity Theft

NICB Projects 49% Rise in Insurance Fraud Linked to Identity Theft

September 22, 2025 | JacobiJournal.com — Insurance fraud identity theft has surged dramatically in 2025, with the National Insurance Crime ...
/
Farmers Insurance Data Breach Affects Over 1 Million Customers

Farmers Insurance Data Breach Affects Over 1 Million Customers

September 19, 2025 | JacobiJournal.com — Farmers Insurance has confirmed that a cyberattack targeting a third-party vendor exposed the personal ...
/
Workers’ Compensation Insurance Fraud Case: Oxnard Man Charged in 2025

Workers’ Compensation Insurance Fraud Case: Oxnard Man Charged in 2025

September 18, 2025 | JacobiJournal.com – A Ventura County man is facing felony charges after authorities alleged he falsified an ...
/
MVP Settles for $250K Over ‘Ghost’ Mental Health Provider Networks

MVP Settles for $250K Over ‘Ghost’ Mental Health Provider Networks

September 17, 2025 | JacobiJournal.com — The ghost provider network case against MVP Health Care has resulted in a $250,000 ...
/
Ameritas Urges Georgia Supreme Court To Void ‘Life Wager’ Policy

Ameritas Urges Georgia Supreme Court To Void ‘Life Wager’ Policy

September 15, 2025 | JacobiJournal.com — Ameritas Life Insurance Corp. is pressing the Supreme Court of Georgia to rule that ...
/
Federal Court Dismisses Hurricane Maria Fraud Suit Against Insurance Adjuster

Federal Court Dismisses Hurricane Maria Fraud Suit Against Insurance Adjuster

September 10, 2025 | JacobiJournal.com – A fraud suit filed by an insurer has been dismissed by a Puerto Rico ...
/

Be the first to uncover our latest investigations.

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