Zalma's Insurance Fraud Letter - August 15, 2021

Read the full article at https://www.linkedin.com/pulse/zalmas-insurance-fraud-letter-barry-zalma-esq-cfe-6832299806183030784 and See the full video at https://rumble.com/c/c-262921 and at https://youtu.be/CIj_cdmPoiU and at https://zalma.com/blog plus more than 3850 posts.

Claim For Damage to Property That Existed Before Issuance of Policy Is Fraud
It Is a Crime to Claim Preexisting Damage as New Damage

After accepting a Plea Agreement and having a judgment entered the Defendant had no right to expunge his criminal record Vsevolod Sergee Garanin appealed from the order, entered in the Court of Common Pleas of Lackawanna County, denying his expungement petition. Commonwealth Of Pennsylvania v. Vsevolod Sergee Garanin, No. 337 MDA 2020, Superior Court of Pennsylvania (July 30, 2021)

Fraud Created by Legal Professionals

Some attorneys, forgetting the oath they took when admitted to the Bar, conspire with insureds and other attorneys to commit insurance fraud. The schemes are innumerable, including staged accidents, workers’ compensation fraud, independent counsel, third party liability and property insurance fraud.

Health Insurance Fraud Convictions

Dr. Richard Davidson, Area Chiropractor, Plead Guilty To Medicare Fraud. Owes $10.7M To Federal Government. Medical License Revoked.

Estimated Cost of Fraud in Europe — 2017

Insurance fraud is not limited to the U.S. but exists throughout the world. Europe seems to suffer from insurance fraud with the same vigor as we see it in the U.S. In a report written for Insurance Europe www.insuranceeurope.eu called “Insurance Fraud: not a victimless crime” some information indicates that insurance fraudsters seem to be the same across Europe much as it infects the U.S. Insurance industry.

© 2021 – Barry Zalma