January 2, 2025 | JacobiJournal.com — Fatal Trench Collapse: A federal investigation by the Occupational Safety and Health Administration (OSHA) revealed that …
Jacobi Journal of Insurance Investigation
January 2, 2025 | JacobiJournal.com — Fatal Trench Collapse: A federal investigation by the Occupational Safety and Health Administration (OSHA) revealed that …
February 5, 2025 | JacobiJournal.com — Contract fraud case: GS Foods Group Inc., based in Ontario, California, has agreed to pay $949,000 …
January 18, 2025 | JacobiJournal.com — Compensation claim denied: A Virginia school employee’s workers’ compensation claim was rejected after sustaining knee injuries …
March 17, 2025 | JacobiJournal.com — Insurance fraud investigations by the Texas Department of Insurance’s (TDI) Fraud Unit successfully recovered nearly $58 …
August 22, 2025 | JacobiJournal.com — Federal prosecutors are moving to seize nearly $11 million in assets tied to an alleged Miami …
January 7, 2025 | JacobiJournal.com — Premium finance fraud has again drawn regulatory attention in California, as a former insurance agent pleaded …
November 26, 2025 | JacobiJournal.com — A federal jury in San Francisco has convicted Ruthia He, founder and CEO of California-based digital …
November 24, 2025 | JacobiJournal.com – A federal grand jury has returned a 10-count indictment against Anthony Mark Silva, 40, from Manchester, …
November 21, 2025 | JacobiJournal.com — Troy Health, a Medicare Advantage provider, recently entered a non-prosecution agreement (NPA) with the U.S. Department …