Jacobi Journal of Insurance Investigation

Unveiling the truth behind insurance claims.
Protecting integrity in every investigation.

Ex-Pasadena Schools Superintendent to Plead Guilty in $44 Million Indiana Virtual School Fraud

June 6, 2025 | JacobiJournal.com – Virtual school fraud is at the center of a high-profile case involving Ex-Pasadena Schools Superintendent Percy …

Police fraud

Former Westminster police officer charged with workers’ compensation fraud after being spotted partying and traveling during medical leave. Tracey Leong reports for …

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 and employment, …

Texas Drywall Company Owner Faces Workers' Compensation Fraud Charges

Texas Drywall Company Owner: Cristino Tapia Castaneda, the owner of Texana Drywall Construction, is scheduled to appear in Travis County District Court …

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 been arrested …

Michigan Insurer in Talks to Settle Lawsuits Over Fired Workers and COVID-19 Vaccine Mandate

Blue Cross Blue Shield Seeks Resolution in Employment Disputes Lawsuits Over Fired Workers: Blue Cross Blue Shield of Michigan is negotiating a …

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Allstate Targets $125K Fraud Scheme with RICO Lawsuit

August 29, 2025 | JacobiJournal.com – Allstate Insurance Company has initiated a RICO insurance fraud lawsuit against a New York-based medical supplier, …

Appeals Court Revives Insurance Bad Faith Case in $7.5M Verdict

August 27, 2025 | JacobiJournal.com – The 1st U.S. Circuit Court of Appeals has revived a Massachusetts case alleging insurance bad faith …

Canton Man Pleads Guilty in $4M Medicare DME Fraud Scheme

August 25, 2025 | JacobiJournal.com – A Canton man has pleaded guilty in a $4 million Medicare durable medical equipment (DME) fraud …

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