ZALMA'S INSURANCE FRAUD LETTER MAY 15, 2022
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Zalma’s Insurance Fraud Letter – May 15, 2022
Posted on May 16, 2022 by Barry Zalma
Volume 26, Issue 10
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Prosecution Proper for Accident in Missouri and Fraud in Kansas
Crossing a State Line to Present a Fraudulent Claim Doesn’t Work
Two courts found no jurisdiction but the Supreme Court read the whole statute and found jurisdiction in State of Kansas v. Ivan Rozell, No. 121, 094, Supreme Court of Kansas (April 22, 2022)
Doctor Who Defrauded Health Insurers Tried to Back Out of Plea Deal
In State Of New Jersey Amgad A. Hessein, No. A-0983-20, Superior Court of New Jersey, Appellate Division (April 26, 2022) Dr. Amgad A. Hessein, a physician facing a thirty-eight-count indictment alleging billing fraud pleaded guilty than tried to take it back.
Drivers Admit Lying When They Apply for Auto Insurance
How Much Americans Think They Save By Lying on Auto Insurance Applications
About a third of survey participants said they lie because they’re a high risk and know they’d pay higher premiums telling the truth.
Convicted Fraudster Frivolously Keeps Trying to Avoid Jail
Those Who Commit Insurance Fraud Have Funds to Issue Interminable Motions & Appeals
Insurance fraud convictions are unreasonably rare and when the perpetrator is convicted the convicted defendant seems to have unlimited funds to appeal the convictions.
Strems Law Firm Settles Fraud Suit with Insurers
The Strems Law Firm, a Miami-based law firm and its co-defendants agreed to a $1 million settlement with Citizens Property Insurance Corporation (Citizens) after the state-created insurer filed a lawsuit that alleged fraudulent claims involving the firm in collusion with a public adjusting firm and a water mitigation company.
Health Insurance Fraud Convictions
Clinic Owner Sentenced To Federal Prison For Laundering Money For ‘Pill Mill’
Defendant Also Bought Mercedes And Hummer With Profits
Other Insurance Fraud Convictions
Guilty of Murder-For-Hire & Insurance Fraud Case
Euri Jenkins heard a Florida jury return a guilty verdict saying he was the orchestrator of a 2017 plot to kill his pregnant wife. Deliberations lasted less than a day before the jury reached a decision on the charge of first degree murder. Jenkins, 35, now faces life in prison without parole. Prosecutors told the jury that he plotted with another man, Joevan Joseph, then 19, to kill his wife, Makeva Jenkins. Plus many more convictions.
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