Jacobi Journal of Insurance Investigation

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

Check out our blog about Lifetime-Banned Fraudster Faces New Charges in $100M Workers’ Compensation Scheme

Lifetime-Banned Fraudster: In a stunning development, a man previously banned from California’s workers’ compensation system for life has been charged with orchestrating …

Construction Firm Owner Sentenced: A Hopkinton, Massachusetts man received an 18-month prison sentence on Jan. 10, 2025, in federal court in Boston …

Check out our blog about Cal/OSHA Fines Animal Shelter $563K Over Employee Safety Failures

Worker Injury Spurs Significant Penalties Employee Safety Failures: A San Pedro animal services center faces $563,250 in fines after a serious workplace …

North Carolina Man Faces 21 Felony Charges for ID Theft, Insurance Fraud

Fake Rolex Theft: An Iowa man will spend the next decade behind bars after admitting to an elaborate insurance fraud scheme involving …

May 21, 2025 | JacobiJournal.com — The California Department of Insurance (CDI) announced on May 19, 2025, that investigators uncovered a large-scale …

Check out our blog about Doctor Pleads Guilty to $3 Million Workers’ Comp Fraud Scheme

Physician Admits to Defrauding California Workers’ Comp Fund Doctor Pleads Guilty: A Southern California doctor has agreed to plead guilty to defrauding …

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

June 6, 2025 | JacobiJournal.com – Ex-Pasadena Schools Superintendent Percy Clark has agreed to plead guilty to charges connected with a massive …

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, …

Contractor Fraud Awareness Week 2025 Strengthening Consumer Protection Against Post-Disaster Scams

June 3, 2025 | JacobiJournal.com – When storms hit and communities are rebuilding, not all who show up to help have good …

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