Insurance Fraud
Former Texas Insurance Broker Charged in Alleged Fraud Scheme
April 17, 2025 | JacobiJournal.com -- A former Texas insurance broker is facing felony theft charges after allegedly collecting payments ...
American Labor Alliance Execs Convicted in Multi-Million Dollar Fraud
April 15, 2025 | JacobiJournal.com — American Labor Alliance Execs Convicted: After a 19-day trial, a federal jury convicted three ...
Labor Organization Owners Sentenced in Union Fraud Scheme
April 14, 2025 | JacobiJournal.com - Labor organization owners sentenced in a high-profile union fraud case, shining a spotlight on ...
Ohio BWC Recoups Nearly $4K After Fraud Investigation
April 10, 2025 | JacobiJournal.com -- Ohio BWC fraud investigation efforts led to a recent guilty plea and restitution recovery ...
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 ...
