• Zalma’s Insurance Fraud Letter – November 1, 2024

    ZIFL – Volume 28 Number 21

    Posted on November 1, 2024 by Barry Zalma

    Post 4924

    See the full video at and at

    Subscribe to ZIFL at https://visitor.r20.constantcontact.com/manage/optin?v=001Gb86hroKqEYVdo-PWnMUkcitKvwMc3HNWiyrn6jw8ERzpnmgU_oNjTrm1U1YGZ7_ay4AZ7_mCLQBKsXokYWFyD_Xo_zMFYUMovVTCgTAs7liC1eR4LsDBrk2zBNDMBPp7Bq0VeAA-SNvk6xgrgl8dNR0BjCMTm_gE7bAycDEHwRXFAoyVjSABkXPPaG2Jb3SEvkeZXRXPDs%3D

    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 http://zalma.com/zalmas-insurance-fraud-letter-2/ This issue contains the following articles about insurance fraud:

    Pill Mill Doctor’s Conviction Affirmed

    HEALTH CARE FRAUD CONVICTION AFFIRMED

    ACTING AS A DR. FEEL GOOD IS A FEDERAL CRIME

    According to the Sixth Circuit Dr. David Jankowski’s medical clinics relied on several unusual billing and prescription practices, many of which were illegal and Jankowski fraudulently billed Medicare for services he did not provide and prescribed controlled substances to patients whose conditions did not call for such treatment, with some patients unlawfully trafficking their prescribed drugs.

    In United States Of America v. David Jankowski, M.D., No. 23-1404, United States Court of Appeals, Sixth Circuit (October 23, 2024) the Sixth Circuit disposed of the fraudsters claims on appeal.

    Read the full article and all 18 pages of ZIFL at https://zalma.com/blog/wp-content/uploads/2024/10/ZIFL-11-01-2024.pdf

    More McClenny Moseley & Associates Issues

    This is ZIFL’s thirty sixth installment of the saga of McClenny, Moseley & Associates and its problems with the federal courts in the State of Louisiana and what appears to be an effort to profit from what some Magistrate and District judges indicate may be criminal conduct to profit from insurance claims relating to hurricane damage to the public of the state of Louisiana.

    10/24/2024

    MMA BANKRUPTCY HEARING TO DECIDE WHETHER TRUSTEE WILL BE APPOINTED

    Read the full article and all 18 pages of ZIFL at https://zalma.com/blog/wp-content/uploads/2024/10/ZIFL-11-01-2024.pdf

    Injured While Drunk on the Job Gets Workers’ Compensation Benefits

    An appellate court in New York has upheld a decision of the Workers’ Compensation Board in favor of an injured employee of an electrical contractor company because intoxication was not the sole cause of the accident.

    Read the full article and all 18 pages of ZIFL at https://zalma.com/blog/wp-content/uploads/2024/10/ZIFL-11-01-2024.pdf

    Man Bites Dog Story:

    Fraudsters Arbitration Attempts Stopped

    Arbitration Stayed for Suspected Chiropractors’ Fraudulent No Fault Medical Claims

    Read the full article and all 18 pages of ZIFL at https://zalma.com/blog/wp-content/uploads/2024/10/ZIFL-11-01-2024.pdf

    In Government Employees Insurance Company, (“GEICO”) v. Didier Demesmin, M.D., et al, No. 23-CV-6191 (ARR) (MMH), United States District Court, E.D. New York (October 23, 2024) GEICO sought to enjoin defendants Manuel A. Mendoza, D.C. and Mendoza Chiropractic Office PC (collectively the “Mendoza Defendants”) from pursuing certain “no-fault” insurance collection arbitrations or initiating new collections proceedings during the pendency of this lawsuit.

    Read the full article and all 18 pages of ZIFL at https://zalma.com/blog/wp-content/uploads/2024/10/ZIFL-11-01-2024.pdf

    Health Insurance Fraud Convictions

    Louisiana Nursing Home Owner to Pay $8.2M for Misusing Assets During Ida

    Bob Dean Jr a Louisiana nursing home owner and several companies he operated have agreed to an $8.2 million consent judgment to resolve allegations that they misappropriated and misused the assets and income of four nursing homes in Louisiana before and after Hurricane Ida’s landfall in August 2021.

    Read the full article and all 18 pages of ZIFL at https://zalma.com/blog/wp-content/uploads/2024/10/ZIFL-11-01-2024.pdf

    Officer Caught Aiding Criminals for Cash

    Police Officer who took Bribes from Insurance Fraudster Convicted

    Demarkco Johnson (“Johnson”), appealed his convictions for taking bribes about insurance fraud.

    Read the full article and all 18 pages of ZIFL at https://zalma.com/blog/wp-content/uploads/2024/10/ZIFL-11-01-2024.pdf

    Convictions of Other Than Health Insurance Fraud

    Former Lake Forest Agent Convicted On 90 Counts Of Insurance Fraud After Stealing Nearly $200,000 In Premium Payments

    Karen Marie Dondanville, 56, of Mission Viejo, California, a former Lake Forest insurance agent was convicted on 90 counts of insurance fraud after stealing nearly $200,000 in premium payments.

    Read the full article and all 18 pages of ZIFL at https://zalma.com/blog/wp-content/uploads/2024/10/ZIFL-11-01-2024.pdf

    The Need to Understand the Mutability of Memory

    Investigators and lawyers believe what they are told by eye witnesses who describe what he or she says with conviction. However, every professional investigator or litigator must know that memory is not necessarily accurate because very few people have a perfect eidetic (photographic) memory. Memory is a fluid and often unreliable human function.

    Read the full article and all 18 pages of ZIFL at https://zalma.com/blog/wp-content/uploads/2024/10/ZIFL-11-01-2024.pdf

    Barry Zalma, Inc., 4441 Sepulveda Boulevard, CULVER CITY CA 90230-4847, 310-390-4455. Subscribe to Excellence in Claims Handling at https://barryzalma.substack.com/welcome. Go to the podcast Zalma On Insurance at https://podcasters.spotify.com/pod/show/barry-zalma/support; Write to Mr. Zalma at [email protected]; http://www.zalma.com; http://zalma.com/blog. Go to Zalma’s Insurance Fraud Letter at https://zalma.com/zalmas-insurance-fraud-letter-2/; Go to X @bzalma; Go to Barry Zalma videos at Rumble.com at https://rumble.com/c/c-262921; Go to the Insurance Claims Library – https://zalma.com/blog/insurance-claims-library/ and GTTR at https://gettr.com/@zalma

    Read the full article and all 18 pages of ZIFL at https://zalma.com/blog/wp-content/uploads/2024/10/ZIFL-11-01-2024.pdf
    Zalma’s Insurance Fraud Letter – November 1, 2024 ZIFL – Volume 28 Number 21 Posted on November 1, 2024 by Barry Zalma Post 4924 See the full video at and at Subscribe to ZIFL at https://visitor.r20.constantcontact.com/manage/optin?v=001Gb86hroKqEYVdo-PWnMUkcitKvwMc3HNWiyrn6jw8ERzpnmgU_oNjTrm1U1YGZ7_ay4AZ7_mCLQBKsXokYWFyD_Xo_zMFYUMovVTCgTAs7liC1eR4LsDBrk2zBNDMBPp7Bq0VeAA-SNvk6xgrgl8dNR0BjCMTm_gE7bAycDEHwRXFAoyVjSABkXPPaG2Jb3SEvkeZXRXPDs%3D 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 http://zalma.com/zalmas-insurance-fraud-letter-2/ This issue contains the following articles about insurance fraud: Pill Mill Doctor’s Conviction Affirmed HEALTH CARE FRAUD CONVICTION AFFIRMED ACTING AS A DR. FEEL GOOD IS A FEDERAL CRIME According to the Sixth Circuit Dr. David Jankowski’s medical clinics relied on several unusual billing and prescription practices, many of which were illegal and Jankowski fraudulently billed Medicare for services he did not provide and prescribed controlled substances to patients whose conditions did not call for such treatment, with some patients unlawfully trafficking their prescribed drugs. In United States Of America v. David Jankowski, M.D., No. 23-1404, United States Court of Appeals, Sixth Circuit (October 23, 2024) the Sixth Circuit disposed of the fraudsters claims on appeal. Read the full article and all 18 pages of ZIFL at https://zalma.com/blog/wp-content/uploads/2024/10/ZIFL-11-01-2024.pdf More McClenny Moseley & Associates Issues This is ZIFL’s thirty sixth installment of the saga of McClenny, Moseley & Associates and its problems with the federal courts in the State of Louisiana and what appears to be an effort to profit from what some Magistrate and District judges indicate may be criminal conduct to profit from insurance claims relating to hurricane damage to the public of the state of Louisiana. 10/24/2024 MMA BANKRUPTCY HEARING TO DECIDE WHETHER TRUSTEE WILL BE APPOINTED Read the full article and all 18 pages of ZIFL at https://zalma.com/blog/wp-content/uploads/2024/10/ZIFL-11-01-2024.pdf Injured While Drunk on the Job Gets Workers’ Compensation Benefits An appellate court in New York has upheld a decision of the Workers’ Compensation Board in favor of an injured employee of an electrical contractor company because intoxication was not the sole cause of the accident. Read the full article and all 18 pages of ZIFL at https://zalma.com/blog/wp-content/uploads/2024/10/ZIFL-11-01-2024.pdf Man Bites Dog Story: Fraudsters Arbitration Attempts Stopped Arbitration Stayed for Suspected Chiropractors’ Fraudulent No Fault Medical Claims Read the full article and all 18 pages of ZIFL at https://zalma.com/blog/wp-content/uploads/2024/10/ZIFL-11-01-2024.pdf In Government Employees Insurance Company, (“GEICO”) v. Didier Demesmin, M.D., et al, No. 23-CV-6191 (ARR) (MMH), United States District Court, E.D. New York (October 23, 2024) GEICO sought to enjoin defendants Manuel A. Mendoza, D.C. and Mendoza Chiropractic Office PC (collectively the “Mendoza Defendants”) from pursuing certain “no-fault” insurance collection arbitrations or initiating new collections proceedings during the pendency of this lawsuit. Read the full article and all 18 pages of ZIFL at https://zalma.com/blog/wp-content/uploads/2024/10/ZIFL-11-01-2024.pdf Health Insurance Fraud Convictions Louisiana Nursing Home Owner to Pay $8.2M for Misusing Assets During Ida Bob Dean Jr a Louisiana nursing home owner and several companies he operated have agreed to an $8.2 million consent judgment to resolve allegations that they misappropriated and misused the assets and income of four nursing homes in Louisiana before and after Hurricane Ida’s landfall in August 2021. Read the full article and all 18 pages of ZIFL at https://zalma.com/blog/wp-content/uploads/2024/10/ZIFL-11-01-2024.pdf Officer Caught Aiding Criminals for Cash Police Officer who took Bribes from Insurance Fraudster Convicted Demarkco Johnson (“Johnson”), appealed his convictions for taking bribes about insurance fraud. Read the full article and all 18 pages of ZIFL at https://zalma.com/blog/wp-content/uploads/2024/10/ZIFL-11-01-2024.pdf Convictions of Other Than Health Insurance Fraud Former Lake Forest Agent Convicted On 90 Counts Of Insurance Fraud After Stealing Nearly $200,000 In Premium Payments Karen Marie Dondanville, 56, of Mission Viejo, California, a former Lake Forest insurance agent was convicted on 90 counts of insurance fraud after stealing nearly $200,000 in premium payments. Read the full article and all 18 pages of ZIFL at https://zalma.com/blog/wp-content/uploads/2024/10/ZIFL-11-01-2024.pdf The Need to Understand the Mutability of Memory Investigators and lawyers believe what they are told by eye witnesses who describe what he or she says with conviction. However, every professional investigator or litigator must know that memory is not necessarily accurate because very few people have a perfect eidetic (photographic) memory. Memory is a fluid and often unreliable human function. Read the full article and all 18 pages of ZIFL at https://zalma.com/blog/wp-content/uploads/2024/10/ZIFL-11-01-2024.pdf Barry Zalma, Inc., 4441 Sepulveda Boulevard, CULVER CITY CA 90230-4847, 310-390-4455. Subscribe to Excellence in Claims Handling at https://barryzalma.substack.com/welcome. Go to the podcast Zalma On Insurance at https://podcasters.spotify.com/pod/show/barry-zalma/support; Write to Mr. Zalma at [email protected]; http://www.zalma.com; http://zalma.com/blog. Go to Zalma’s Insurance Fraud Letter at https://zalma.com/zalmas-insurance-fraud-letter-2/; Go to X @bzalma; Go to Barry Zalma videos at Rumble.com at https://rumble.com/c/c-262921; Go to the Insurance Claims Library – https://zalma.com/blog/insurance-claims-library/ and GTTR at https://gettr.com/@zalma Read the full article and all 18 pages of ZIFL at https://zalma.com/blog/wp-content/uploads/2024/10/ZIFL-11-01-2024.pdf
    0 Comentários 0 Compartilhamentos 997 Visualizações
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  • BILL OTTMAN'S MINDS SOCIAL MEDIA IS GARBAGE
    1. https://www.bitchute.com/video/mop1SfIrCaCc/
    2. https://newtube.app/user/RenaudBe/tG7pAVC
    3. https://gab.com/Renaudonemillion/posts/108233238661730967
    4. https://ugetube.com/watch/rCpYDMrSGxWqDxh
    Some of the worse social media are Minds, GTTR, JoshWho, and MeWe, who all ended up censoring, shadow-banning, and deleting my accounts, despite promises of free speech, which ended up just being hot air money rackets. In the case of Minds, buying with your own money, one of their tokens to boost your views, will get you a 1000 views they say, except it's a financial racket, with mostly fake views, which I perfectly exposed in the past.

    BILL OTTMAN'S MINDS SOCIAL MEDIA FINANCIAL TOKEN RACKET:
    1. https://www.bitchute.com/video/HMhYMalgpzFn/
    2. https://newtube.app/user/RenaudBe/lXv6oA4
    3. https://ugetube.com/watch/CXFH9LkcOLF62md
    4. https://gab.com/Renaudonemillion/posts/108233404126681173
    5. https://www.bitchute.com/video/CuBKyI07Nbmr/ (Backup)

    #Minds #BillOttman #Censorship #FreeSpeech #ShadowBanning #MindsTokens
    BILL OTTMAN'S MINDS SOCIAL MEDIA IS GARBAGE 1. https://www.bitchute.com/video/mop1SfIrCaCc/ 2. https://newtube.app/user/RenaudBe/tG7pAVC 3. https://gab.com/Renaudonemillion/posts/108233238661730967 4. https://ugetube.com/watch/rCpYDMrSGxWqDxh Some of the worse social media are Minds, GTTR, JoshWho, and MeWe, who all ended up censoring, shadow-banning, and deleting my accounts, despite promises of free speech, which ended up just being hot air money rackets. In the case of Minds, buying with your own money, one of their tokens to boost your views, will get you a 1000 views they say, except it's a financial racket, with mostly fake views, which I perfectly exposed in the past. BILL OTTMAN'S MINDS SOCIAL MEDIA FINANCIAL TOKEN RACKET: 1. https://www.bitchute.com/video/HMhYMalgpzFn/ 2. https://newtube.app/user/RenaudBe/lXv6oA4 3. https://ugetube.com/watch/CXFH9LkcOLF62md 4. https://gab.com/Renaudonemillion/posts/108233404126681173 5. https://www.bitchute.com/video/CuBKyI07Nbmr/ (Backup) #Minds #BillOttman #Censorship #FreeSpeech #ShadowBanning #MindsTokens
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  • BILL OTTMAN'S MINDS SOCIAL MEDIA FINANCIAL TOKEN RACKET
    1. https://www.bitchute.com/video/HMhYMalgpzFn/
    2. https://newtube.app/user/RenaudBe/lXv6oA4
    3. https://ugetube.com/watch/CXFH9LkcOLF62md
    4. https://gab.com/Renaudonemillion/posts/108233404126681173
    5. https://www.bitchute.com/video/CuBKyI07Nbmr/ (Backup)
    Minds is apparently starting to shadow-ban my latest videos, when I manage to organically get interesting view counts; could it be to force me to buy into what seems like a token gimmick racket, which I'm not interested in and never asked for. In fact in my blog on "How To Improve Minds" I suggest to give members the option to opt out of the whole Minds token charade and remove any mention of it on my page as well as "Boost" buttons. I have refused twice Bill Ottman's free token gifts and do not encourage anyone to give me any, or buy into what seems like a token racket.

    After my complain about the ridiculously low or frozen view count of my latest videos, especially the political ones exposing Democrat corruption, as in social media election meddling censorship, after getting in the past hundreds and thousands views, even got one with 129,182 plays, comparing the new reality on Minds with similar poor results to YouTube and Facebook shadow-banning, despite having 521 Subscribers.

    Reply From Nicholas Lewis Chief Administrator At Minds: Have you tried boosting the content? In any case, the view count has at least gone up to 10 :) We cannot guarantee that users interact with your content, but we can definitely guarantee views.

    My Reply: Is that the gimmick, pay for artificial view numbers, I wonder. No, I'll just give priority to other platforms who give better results for free; even shadow-banned YouTube gives better results. I encourage all not to put up a cent on Minds tokens, seems like a racket to me.

    PS: Either Minds is heavily shadow-banning videos and view counts, or Minds members are massively leaving the platform, because of massive bugs in the site, which I regularly reported on my former Minds blog, before no longer caring.

    Also, another big scandal, is Minds accepting the money of many boosted porn pages flooding the site, which are well known to usually be controlled by organized crime.

    My most popular video on Minds, before they removed the very embarrassing for them video "Play" View counts, was at 129,182 plays, when present videos can't even pass 20. Since my exposure of Minds, they have removed all "Play" view count on all videos, as it made them look real bad.

    UPDATED: Some of the worse social media are Minds, GTTR, JoshWho, and MeWe, who all ended up censoring, shadow-banning, and deleting my accounts, despite promises of free speech, which ended up just being hot air money rackets.

    BILL OTTMAN'S MINDS SOCIAL MEDIA IS GARBAGE:
    1. https://www.bitchute.com/video/mop1SfIrCaCc/
    2. https://newtube.app/user/RenaudBe/tG7pAVC
    3. https://gab.com/Renaudonemillion/posts/108233238661730967
    4. https://ugetube.com/watch/rCpYDMrSGxWqDxh

    #Minds #BillOttman #Censorship #FreeSpeech #ShadowBanning #MindsTokens #NicholasLewis
    BILL OTTMAN'S MINDS SOCIAL MEDIA FINANCIAL TOKEN RACKET 1. https://www.bitchute.com/video/HMhYMalgpzFn/ 2. https://newtube.app/user/RenaudBe/lXv6oA4 3. https://ugetube.com/watch/CXFH9LkcOLF62md 4. https://gab.com/Renaudonemillion/posts/108233404126681173 5. https://www.bitchute.com/video/CuBKyI07Nbmr/ (Backup) Minds is apparently starting to shadow-ban my latest videos, when I manage to organically get interesting view counts; could it be to force me to buy into what seems like a token gimmick racket, which I'm not interested in and never asked for. In fact in my blog on "How To Improve Minds" I suggest to give members the option to opt out of the whole Minds token charade and remove any mention of it on my page as well as "Boost" buttons. I have refused twice Bill Ottman's free token gifts and do not encourage anyone to give me any, or buy into what seems like a token racket. After my complain about the ridiculously low or frozen view count of my latest videos, especially the political ones exposing Democrat corruption, as in social media election meddling censorship, after getting in the past hundreds and thousands views, even got one with 129,182 plays, comparing the new reality on Minds with similar poor results to YouTube and Facebook shadow-banning, despite having 521 Subscribers. Reply From Nicholas Lewis Chief Administrator At Minds: Have you tried boosting the content? In any case, the view count has at least gone up to 10 :) We cannot guarantee that users interact with your content, but we can definitely guarantee views. My Reply: Is that the gimmick, pay for artificial view numbers, I wonder. No, I'll just give priority to other platforms who give better results for free; even shadow-banned YouTube gives better results. I encourage all not to put up a cent on Minds tokens, seems like a racket to me. PS: Either Minds is heavily shadow-banning videos and view counts, or Minds members are massively leaving the platform, because of massive bugs in the site, which I regularly reported on my former Minds blog, before no longer caring. Also, another big scandal, is Minds accepting the money of many boosted porn pages flooding the site, which are well known to usually be controlled by organized crime. My most popular video on Minds, before they removed the very embarrassing for them video "Play" View counts, was at 129,182 plays, when present videos can't even pass 20. Since my exposure of Minds, they have removed all "Play" view count on all videos, as it made them look real bad. UPDATED: Some of the worse social media are Minds, GTTR, JoshWho, and MeWe, who all ended up censoring, shadow-banning, and deleting my accounts, despite promises of free speech, which ended up just being hot air money rackets. BILL OTTMAN'S MINDS SOCIAL MEDIA IS GARBAGE: 1. https://www.bitchute.com/video/mop1SfIrCaCc/ 2. https://newtube.app/user/RenaudBe/tG7pAVC 3. https://gab.com/Renaudonemillion/posts/108233238661730967 4. https://ugetube.com/watch/rCpYDMrSGxWqDxh #Minds #BillOttman #Censorship #FreeSpeech #ShadowBanning #MindsTokens #NicholasLewis
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