Zalma’s Insurance Fraud Letter - October 15, 2023

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Zalma’s Insurance Fraud Letter – October 15, 2023

Read the full article at https://lnkd.in/gwKMg8yC and see the full video at https://lnkd.in/gJdfQu_B and at https://lnkd.in/gAzA9tb2 and at https://zalma.com/blog plus more than 4600 posts.

ZIFL Volume 27, Issue 20

This, the twentieth issue of the 27th year of publication Zalma’s Insurance Fraud Letter.

Man Bites Dog: GEICO Bites Fraudsters - Don’t Ty to Defraud GEICO It Bites Back

GEICO sued Defendants ALP Supply, Inc. (“ALP”), PV Supply, Inc. (“PV”), and Pal Vakula, alleging common law fraud and unjust enrichment claims.

Read the full issue of Read the full article at https://lnkd.in/gwKMg8yC

McClenny Moseley & Associates Issues

This is ZIFL’s sixteenth installment of the saga of McClenny, Moseley & Associates.

Read the full issue of ZIFL at Read the full article at https://lnkd.in/gwKMg8yC

Evidence Required to Prove Fraud

Insurer Not Required to Disclose How it Selects Limits and Premium

Read the full issue of ZIFL Read the full article at https://lnkd.in/gwKMg8yC

Good News From The Coalition Against Insurance Fraud

Nerik Ilyayev and Mukhiddin Kadirov have pleaded guilty for multiple cases of insurance fraud. The pair face at least 10 years in prison each, with sentences pending.

Read the full issue of ZIFL atRead the full article at https://lnkd.in/gwKMg8yC

Not Wise to Explain Scheme to Defraud to FBI Informants

Insurance Fraudster Tries Multiple Bases for Appeal & Still Goes to Jail

For his conduct, a jury convicted Higgins on three counts of mail fraud under 18 U.S.C. §§ 1341-42 and two counts of retaliating against a witness, victim, or an informant under 18 U.S.C. § 1513(e). In United States of America v. Brian Higgins, No. 22-3538, United States Court of Appeals, Sixth Circuit (October 6, 2023) affirmed his conviction.

Read the full issue of ZIFL at Read the full article at https://lnkd.in/gwKMg8yC

California Conference of Arson Investigators Training Seminar

As One of the Speakers, I encourage you to SIGN UP TODAY FOR THE OCTOBER 16 – 19, 2023 CCAI Fire Investigation Training Seminar – where you can learn How Insurers and Arson Investigators Have Taken the Profit from Arson-for-Profit from Attorney Barry Zalma, Esq.

Register today by calling 909 865-5004 Or click here to register online.

Read the full issue of ZIFL at Read the full article at https://lnkd.in/gwKMg8yC

Health Insurance Fraud Convictions

Husband And Wife Sent to Prison For $8M Health Care Fraud

Read the about dozens of convictions at this part of the full issue of ZIFL at Read the full article at https://lnkd.in/gwKMg8yC

Other Insurance Fraud Convictions

Newtown Man Ordered to Pay Restitution for Fraudulent Practices
John Paul Reis, 56, of Newtown Township, Pennsylvania entered an open guilty plea.

Read the about dozens of convictions at this part of the full issue of ZIFL at Read the full article at https://lnkd.in/gwKMg8yC


Read the full issue of ZIFL at https://lnkd.in/gkn3fpFX

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