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Read the full article at https://lnkd.in/gWtgr8CU, see the full video at https://lnkd.in/gwMvCEr3 and at https://lnkd.in/ghc-d846, at https://zalma.com/blog & https://lnkd.in/gpHAQ-mz.
ZIFL Volume 28, Issue 4
Post 4735
The Source for the Insurance Fraud Professional
Zalma’s Insurance Fraud Letter (ZIFL) continues its 28th year of publication dedicated to those involved in reducing the effect of insurance fraud. ZIFL is published 24 times a year by ClaimSchool and is written by Barry Zalma. It is provided FREE to anyone who visits the site at https://lnkd.in/gVT5G9s
The current issue can be read in full at https://lnkd.in/gpHAQ-mz and includes the following articles:
Do the Crime, Serve the Time
After pleading guilty, Armando Valdes appealed his 60-month sentence for health care fraud.
Read the full article in Adobe pdf format at https://lnkd.in/gpHAQ-mz
More McClenny Moseley & Associates Issues
This is ZIFL’s twenty fourth installment of the saga of McClenny, Moseley & Associates and its problems with the federal courts in the State of Louisiana.
Read the full article in Adobe pdf format at https://lnkd.in/gpHAQ-mz
California Insurance Commissioner Lara Issues Consumer Fraud Alert As Flood Recovery Begins In San Diego County.
Health Insurance Fraud Convictions
Guilty in Arkansas
Shaona Mizell, 52, of Paragould, Arkansas. in Pulaski County Circuit Court on January 23, Mizell pleaded guilty to Medicaid Fraud.
Arson and Restitution
CONVICTED ARSONIST MUST PAY RESTITUTION
In State Of Washington v. M.W., No. 85908-1-I, Court of Appeals of Washington, Division 1 (January 29, 2024) the court resolved the issue.
New Book Now Available from Barry Zalma
"Property Investigation Checklists: Uncovering Insurance Fraud, 14th Edition"
Available at the Insurance Claims Library – https://lnkd.in/gKCTg53
Other Insurance Fraud Convictions
Kentucky Farmer Pleads Guilty to Multi-Million Dollar Crop Insurance Fraud Scheme
David Manion, a farmer from Simpson County, Kentucky, has confessed to orchestrating a fraudulent scheme that defrauded the federal government’s crop insurance program out of millions of dollars.
https://lnkd.in/gpHAQ-mz
Insurance Fraud Attempt Defeated
THE HAWAIIAN, ATTEMPTED FRAUD DEFEATED BY A THOROUGH INVESTIGATION
The following is a fictionalized True Crime Story of Insurance Fraud from an Expert who explains why Insurance Fraud is a “Heads I Win, Tails You Lose” situation for Insurers.
Read the full article in Adobe pdf format at https://lnkd.in/gpHAQ-mz
(c) 2024 Barry Zalma & ClaimSchool, Inc.
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