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Barry Zalma

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2024-02-19 14:01:43 -

Bloods Gang Member Guilty of RICO to Defraud Insurers
Bloods Gang Member Guilty of RICO to Defraud Insurers Read the full article at https://lnkd.in/gK5DmBpG and see the full video at https://lnkd.in/gCFdpHqF and at https://lnkd.in/ghaZJ2yN and at https://zalma.com/blog plus more than 4700 posts. Gangs Took Over Fire Reconstruction Industry in New York Post 4736 Insurance Fraud is a Violent Crime and is Everywhere Jatiek Smith (also...

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Barry Zalma

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2020-12-22 13:35:50 -

Guilty of Insurance Fraud
Guilty of Insurance Fraud Read the full article at https://www.linkedin.com/pulse/surprised-conviction-insurance-fraud-defendant-files-barry and at https://zalma.com/blog plus more than 3500 posts. People who commit insurance fraud think it is a crime without punishment or concern. When they are caught, prosecuted and convicted, the perpetrator is so amazed that he or she is one of the few...

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Barry Zalma

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2022-07-14 12:56:43 -

Guilty of Stolen Prescription Pad & Sellling Drugs is Insurance Fraud
Drug Dealer Chiropractor Not Allowed into Pretrial Intervention ProgramRead the full article at https://lnkd.in/gu2igmKA and see the full video at https://lnkd.in/gieZ_syz and at https://lnkd.in/gSXWSeSE and at https://zalma.com/blog plus more than 4250 posts.The New Jersey Pretrial Intervention Program (PTI) “is a diversionary program through which certain offenders are able to avoid...

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Barry Zalma

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2024-07-24 12:46:17 -

Guilty of Workers’ Compensation Fraud
Inflating On-The-Job Injury is FraudPost 4841 Read the full article at https://lnkd.in/g-7mcBEE, see the full video at https://lnkd.in/gYehF53V and at https://lnkd.in/gKgxYMa6 and at https://zalma.com/blog plus more than 4800 posts. A jury found Waliullah Nazari guilty of two counts of making false and fraudulent statements for the purpose of obtaining workers’ compensation...

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Barry Zalma

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2022-01-13 13:44:35 -

Guilty Verdict Stands
Guilty Verdict of Insurance Fraud Stands for Lack of Appellate Issues Read full article at https://lnkd.in/gPqY_BQ7 and https://zalma.com/blog plus more than 4050 posts. The appellate courts of the state of New York are noted for the ability to write a succinct, clear and unambiguous decision on an appeal by a convicted criminal. In The People Of The State Of New York v. Kevin A. Ashby, No....

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Barry Zalma

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2021-11-10 13:31:30 -

Insurance Criminal Appeals After Pleading Guilty
Ohio Court Allowed Insurance Criminal to Change Felony to Misdemeanor Only to Face an Appeal Read the full article at https://www.linkedin.com/pulse/insurance-criminal-appeals-after-pleading-guilty-zalma-esq-cfe and at https://zalma.com/blog plus more than 3950 posts. Sandy Diane Pinney, appealed the March 2, 2021 judgment of the Ashtabula County Court of Common Pleas overruling her motion to...

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Barry Zalma

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2021-04-28 12:41:46 -

It is Insulting to Appeal After Pleading Guilty and Receiving Non-Custodial Probation
Insurance Fraud is is Inimical to Public Safety, Welfare and Order Read the full article at https://www.linkedin.com/pulse/when-granted-non-custodial-probation-insulting-appeal-barry and at https://zalma.com/blog plus more than 3700 posts. lexander Goldinsky appealed from a guilty plea to third-degree insurance fraud and was sentenced to two years’ probation instead of being placed in New...

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Barry Zalma

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2021-06-08 12:29:11 -

Postal Inspector Guilty of Insurance Fraud
After Pleading Guilty Defendant’s Petition Coram Nobis Fails to Reverse his Conviction Read the full article at https://www.linkedin.com/pulse/postal-inspector-guilty-insurance-fraud-barry-zalma-esq-cfe and at https://zalma.com/blog plus more than 3750 posts. Jason Weber pled guilty to a charge of theft of government funds. At the time of the offense, Weber was serving as a postal...

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Barry Zalma

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2021-11-24 14:53:05 -

Admitted Crop Insurance Fraudster Tries to Avoid Restitution
Crooked Farmer Goes to Jail and Must Pay $2.5 Million in Restitution Read the full article at https://www.linkedin.com/pulse/admitted-crop-insurance-fraud-perpetrator-tries-limit-barry and at https://zalma.com/blog plus more than 4000 posts. Defendant Ronnie Jolly pleaded guilty to crop insurance fraud, money laundering, and conspiring to defraud the United States and to commit mail or wire...

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Barry Zalma

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2024-09-03 16:03:49 -

An Appellate Court Will Not Change a Plea Contract
An Appellate Court Will Not Change a Plea Contract INVITED ERROR MAKES SENTENCE REMAIN UNCHANGEDPost 4865 Read the full article at https://lnkd.in/gJj9f2wX, see the full video at https://lnkd.in/gE2GD2uw and at https://lnkd.in/gudz4RzA and https://zalma.com/blog plus more than 4850 posts. Travis Darrell Gentry pled guilty to insurance fraud by presenting to insurer or person false or...

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Barry Zalma

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2023-03-20 12:53:24 -

Arsonist Acting as his Own Lawyer Fails
Read the full article at https://lnkd.in/gaVfKRiC and see the full video at https://lnkd.in/g-bX4mQ4 and at https://lnkd.in/gdADczEa and at https://zalma.com/blog plus more than 4450 posts. Charles Moss, a federal inmate proceeding pro se, appealed the district court’s dismissal of his habeas corpus petition for lack of statutory jurisdiction. In Charles Moss v. D. Jones, Acting Warden,...

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Barry Zalma

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2024-03-11 12:52:29 -

Arsonist Begs Ohio Court to Release him from Prison
Arsonist Begs Ohio Court to Release Him From Prison Read the full article at https://lnkd.in/gRYGHRXX and se the full video at https://lnkd.in/gefZ6mej and at https://lnkd.in/gHd7_5F3 and at https://zalma.com/blog plus more than 4750 posts. Compassionate Release Not Available to Convict Only Because he is Fat & Diabetic ARSON-FOR-PROFIT IS A VIOLENT CRIME OF THE FIRST ORDER Post 4752...

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Barry Zalma

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2024-06-04 14:00:29 -

Arsonist Must Pay Restitution to Insurer
Arsonist Must Pay Restitution to Insurer Yes, Insurance Company is a Victim of an Arson Post 4815 See the full video at and at In September 2019 Otho Harris visited a Boost Mobile store for assistance with his broken cellphone. He became enraged when he was told that it could not be repaired. He returned in the middle of the night and set fire to the store, After difficult...

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Barry Zalma

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2021-03-11 13:40:54 -

Cashing an Insurance Check Twice is Fraud
Guilty of Fraud Read the full article at https://www.linkedin.com/pulse/taking-insurance-check-cashing-twice-fraud-barry-zalma-esq-cfe and at https://zalma.com/blog plus more than 3600 posts. Henry Pratt, appealed nunc pro tunc from the November 5, 2015 judgment of sentence imposed by the Philadelphia Court of Common Pleas. His appeal was rejected in Commonwealth Of Pennsylvania v. Henry...

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Barry Zalma

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2021-08-04 12:43:40 -

Claim for Property Damaged Before Policy is Acquired is Fraud
It is a Crime to Claim Preexisting Damage as New Damage Read the full article at https://www.linkedin.com/pulse/claim-damage-property-existed-before-issuance-policy-barry and at https://zalma.com/blog plus more than 3850 posts. After accepting a Plea Agreement the Defendant has no right to expunge his criminal record Vsevolod Sergee Garanin appealed from the order, entered in the Court of...

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Barry Zalma

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2024-02-07 13:47:27 -

Do the Crime, Serve the Time
Do the Crime, Serve the Time Read the full article at https://lnkd.in/gZ3cNYeB and see the full video at https://lnkd.in/ghhCN4CP and at https://lnkd.in/gPEDu-H4 and at https://zalma.com/blog plus more than 4700 posts. Chutzpah: After Pleading Guilty Fraudster Tried to Reduce his Sentence by an Appeal After pleading guilty, Armando Valdes appealed his 60-month sentence for health care fraud,...

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Barry Zalma

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2023-12-27 13:52:40 -

Go to Jail
Go to Jail, Do Not Pass Go Read the full article at https://lnkd.in/g-uXceWV and see the full video at https://lnkd.in/gT3RJHMs and at https://lnkd.in/gk3ubpM5 and at https://zalma.com/blog and more than 4690 posts. Fraudster Must Serve Time and Lose His Residence to Pay Restitution Post 4698 Armando Valdes appealed his 60-month sentence for health care fraud after he...

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