Insurance Fraud
Women Charged With Fraud After SUV Found in Mississippi River
April 8, 2025 | JacobiJournal.com — Women Charged With Fraud: A routine stolen vehicle report took a surprising turn on ...
Pennsylvania Woman Charged for Fraudulent Claim on TV
April 4, 2025 | JacobiJournal.com -- Pennsylvania Woman Charged: A woman from Pennsylvania now faces insurance fraud charges after claiming ...
California Bill: Insurers Notify Owners for Aerial Inspection
April 3, 2025 | JaocbiJournal.com -- A new California bill, Assembly Bill 75 (AB 75), would require insurance companies to ...
Iowa Man Gets 10 Years for Fake Rolex Theft Insurance Scam
April 2, 2025 | JacobiJournal.com -- An Iowa resident has been sentenced to 10 years in prison for orchestrating a ...
Florida’s Universal P&C Fined $4M for Inflated Hurricane Irma Claims
April 2, 2025 | JacobiJournal.com -- Hurricane Irma Settlement: Florida’s Universal Property & Casualty Insurance Co. must pay a $4 ...
Public Adjuster Pleads Guilty to Defrauding Church After Hurricane
April 1, 2025 | JacobiJournal.com -- Public Adjuster pleads Guilty: Andrew Aga, a public adjuster already serving time for defrauding ...
Sugar Executive Charged With Stealing $28 Million From Mars Inc.
April 1, 2025 | JacobiJournal.com -- Sugar Executive Charged: Paul Steed, a respected sugar market expert for Mars Inc., has ...
Miami Insurance Broker: Sentenced for Condo Premium Loan Fraud
March 28, 2025 | JacobiJournal.com -- A federal judge has sentenced Miami insurance broker Heleonel “Leo” Gonzalez to 41 months ...
Texas Medicaid Insurer: Probed for Alleged Surveillance
March 28, 2025 | JacobiJournal.com -- Texas Medicaid Insurer: Texas Attorney General Ken Paxton has launched an investigation into Superior ...
SEC Enforcement Priorities Shift Under New Leadership
March 26, 2025 | JacobiJournal.com -- SEC Enforcement Priorities are shifting back to traditional enforcement cases under the U.S. Securities ...
Indianapolis Arson: 22-Year-Old Charged in Home Fire
March 26, 2025 | JacobiJournal.com -- The Marion County Prosecutor’s Office has filed felony charges in connection with an Indianapolis ...
Kickback Scheme Convictions: Court Reverses Majority Against Attorney
March 26, 2025 | JacobiJournal.com – Kickback Scheme Convictions: A California appeals court overturned 33 of 37 felony convictions against ...
California Insurance Bailout Risk Grows with Fire Danger
March 25, 2025 | JacobiJournal.com – California Insurance Bailout: As Los Angeles residents recover from one of the costliest natural ...
Auto Insurer Root to Pay New York $975K Over Data Breach
March 24, 2025 | JacobiJournal.com – Root to Pay New York: New York Attorney General Letitia James has secured $975,000 ...
$5 Million Insurance Fraud Scheme: Texas Man Sentenced
March 24, 2025 | JacobiJournal.com – A Texas man was sentenced to over 13 years in prison for orchestrating a ...
Third Time’s No Charm as Insurance Agent Is Charged Again
March 21, 2025 | JacobiJournal.com – In an insurance fraud case, a Baltimore County grand jury has indicted Michael C ...
