Volume 26, Issue 17 – September 1, 2022

Read the full fraud letter at and available as a 25 page .pdf document here and see the full video at and at and at plus more than 4300 posts.

The issue includes articles including:

Public Adjuster Firm Accused of Pocketing $600,000 in Insurer Payouts in 2 States

Andrew Joseph Mitchell, according to the Texas Department of Insurance, who reported that a public adjusting firm that was sanctioned last month by Louisiana regulators has pocketed more than $300,000 in insurer payouts intended for Texas property owners.

Michigan Allows Fraudster to Receive PIP Benefits but no UM/UIM Benefits

The Law Applies to Thee but not to Me – Insurance Fraud Pays in New York

Oneatha Swinton, the former acting principal of Port Richmond High school in Staten Island, New York, convicted of car insurance fraud kept her employment with the New York Department of Education – and even got a raise – despite what school investigators called her “pattern of dishonesty.”

California Claims Regulations

Fair Claims Settlement Practices Regulations 2022

If You Haven’t Complied by Today You are in Violation

Before Electing to Rescind

Bases for Rescission

New York StateWide Senior Action Council Announces It’s Medicare Fraud of the Month

Health Insurance Fraud Convictions

Zalma on Insurance at

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Florida Sting Operation Busted 13 Contractors Without Workers’ Comp

Florida Staffing Firm Head Sentenced to 24 Years for Off-Book Labor Scheme

Mykhaylo Chugay from 2007 to 2021 according to federal prosecutors said, operated a number of shady staffing companies in south Florida that avoided paying more than $25 million in federal taxes. Last week, a federal judge sentenced Chugay to 24 years in prison for his June conviction on crimes that included fraud, harboring illegal aliens and money laundering, according to prosecutors and news reports. Plus many more convictions.

Insurance Fraud in the U.K.

(c) 2022 Barry Zalma, Esq., CFE

Barry Zalma, Esq., CFE, is available at and [email protected].

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