Zalma's Insurance Fraud Letter

Read the full article at https://www.linkedin.com/pulse/zalmas-insurance-fraud-letter-barry-zalma-esq-cfe-19c, see the full video at https://rumble.com/vekstj-zalmas-insurance-fraud-letter-march-15-2021.html and at https://youtu.be/tkhTUJSIa5I and at https://zalma.com/blog plus more than 3600 posts.

Proving Fraud by A Predetermined Treatment Protocol

Articles in the March 15, 2021 Issue include the following:

RICO Action Against Medical Providers Raises Discovery Difficulties. An insurer alleging fraud based on a predetermined treatment protocol should not have to prove that each claim, in a vacuum, is fraudulent. 

When You Do the Crime, You Must Do the Time

Doctor Unsuccessfully Claimed He Was A “Patsy” Who Was Talked into Helping A Criminal

Insurance Fraud Should Not Be A Retirement Plan

Insurance Fraud Gets You Three Squares and a Cot

Good News From the Coalition Against Insurance Fraud

Taking Insurance Check & Cashing It Twice Is Fraud

Insurance Fraudster & Thief Appeals Conviction Requiring A 35 Page Opinion Affirming the Conviction

Health Insurance Fraud Convictions

Other Insurance Fraud Convictions