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