Jacobi Journal of Insurance Investigation

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

Check out our blog post about OSHA Holds Maine Contractor Accountable After Fatal Trench Collapse

January 2, 2025 | JacobiJournal.com — Fatal Trench Collapse: A federal investigation by the Occupational Safety and Health Administration (OSHA) revealed that …

California Food Distributor Pays $949,000 to Resolve Small-Business Contract Dispute

February 5, 2025 | JacobiJournal.com — Contract fraud case: GS Foods Group Inc., based in Ontario, California, has agreed to pay $949,000 …

San Joaquin County DA Secures Felony Conviction in Workers’ Comp Fraud Case

January 18, 2025 | JacobiJournal.com — Compensation claim denied: A Virginia school employee’s workers’ compensation claim was rejected after sustaining knee injuries …

Asbestos Clinic Closure Ordered to Pay BNSF Jury Award

March 17, 2025 | JacobiJournal.com — Insurance fraud investigations by the Texas Department of Insurance’s (TDI) Fraud Unit successfully recovered nearly $58 …

DOJ Seeks $11M in Civil Forfeiture Over Miami DME Fraud Case

August 22, 2025 | JacobiJournal.com — Federal prosecutors are moving to seize nearly $11 million in assets tied to an alleged Miami …

Check out our blog about Former California Insurance Agent Convicted for Stealing $3.7 Million in Premium Finance Fraud

January 7, 2025 | JacobiJournal.com — Premium finance fraud has again drawn regulatory attention in California, as a former insurance agent pleaded …

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Founder and Clinical President of Digital Health Company Convicted in $100M Adderall Fraud

November 26, 2025 | JacobiJournal.com — A federal jury in San Francisco has convicted Ruthia He, founder and CEO of California-based digital …

New Hampshire Man Indicted for $700,000 California Unemployment Fraud

November 24, 2025 | JacobiJournal.com – A federal grand jury has returned a 10-count indictment against Anthony Mark Silva, 40, from Manchester, …

Troy Health Enters Groundbreaking Non-Prosecution Agreement With DOJ

November 21, 2025 | JacobiJournal.com — Troy Health, a Medicare Advantage provider, recently entered a non-prosecution agreement (NPA) with the U.S. Department …

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