Jacobi Journal of Insurance Investigation

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

Body Shop Owner Charged in Bait Car Insurance Fraud Sting

March 14. 2025 | JacobiJournal.com — A California body shop owner is facing felony charges after an undercover sting operation revealed he …

New York AG Pursues $2.2 Million Crypto Recovery in Remote Job Fraud Case

January 16, 2025 | JacobiJournal.com — Remote Job Fraud Case: New York Attorney General Letitia James has taken legal action to recover …

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 March 21, …

Check out our blog about Balancing Quality and Efficiency in Fraud Investigations

December 19, 2024 | JacobiJournal.com — Efficiency in fraud investigations is a critical concern in the insurance sector, where investigators face a …

Long Island School District Sues Insurers Over Abuse Allegations

April 15, 2025 | JacobiJournal.com – LA Couple Sentenced: John Nemandoust, 70, and Annette Assil, 62, were sentenced after an investigation uncovered …

Summary Judgment Motion Renewal Denied for Carrier

May 7, 2025 | Jacobijournal.com – Cupertino Electric labor violations have resulted in a $1.4 million payout following a federal investigation by …

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Decade-Old Car Crash Reopened as $3 Million Insurance Fraud

October 29, 2025 | JacobiJournal.com – Gujarat insurance fraud investigators have reopened a decade-old fatal car crash after uncovering what authorities describe …

Reality TV Star Steven McBee Sr. Sentenced to 24 Months in Prison for $3.15M Crop Insurance Fraud

October 27, 2025 | JacobiJournal.com — Steven McBee Sr., known from Bravo’s McBee Dynasty: Real American Cowboys, has been sentenced to 24 …

Ford Asbestos Lawsuit Dismissed by Ohio Appeals Court

October 24, 2025 | JacobiJournal.com — An asbestos lawsuit against Ford Motor Co. has been dismissed by an Ohio appellate court, which …

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