ZALMA'S INSURANCE FRAUD LETTER
Volume 26, Issue 17 – September 1, 2022
Read the full fraud letter at https://lnkd.in/gykyqDnS and available as a 25 page .pdf document here https://lnkd.in/gwWsENta and see the full video at https://lnkd.in/g4V2WJcd and at https://lnkd.in/ghGVbZSF and at https://zalma.com/blog 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 Locals.com
Excellence in Claims Handling
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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 http://www.zalma.com and [email protected].
Barry Zalma, Inc., 4441 Sepulveda Boulevard, CULVER CITY CA 90230-4847, 310-390-4455; Go to Barry Zalma videos at Rumble.com at https://lnkd.in/gV9QJYH
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إقرأ المزيد
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