Zalma’s Insurance Fraud Letter – November 1, 2024

ZIFL – Volume 28 Number 21

Posted on November 1, 2024 by Barry Zalma

Post 4924

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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

Alberta gov’t condemns censorship of Jordan Peterson by regulatory board! Alberta Premier Danielle Smith condemned professional colleges and other bodies for regulating the personal beliefs and political opinions of doctors, lawyers, psychologists, and other professionals.
#NoMoreLiberalsAndNDP
#SayingTheQuietPartOutLoud
#resigntrudeau
#JustSayNoMore
https://www.rebelnews.com/alberta_govt_condemns_censorship_of_jordan_peterson_by_regulatory_board

Jesse Watters: “Politico reports Kamala Harris has hundreds of lawyers on call in all 50 states. Her massive legal team is already waging electoral war in the courts.

The New York Appellate Court crushed the junk lawfare case against Trump where they claimed he committed fraud by over-valuating his property for a loan. The bank said they loaned him the money because he paid his loans back and the value of the property was irrelevant. There was no victim and Trump didn't do anything wrong. The Judges had the Democrat lawyers begging not to be sanctioned in their closing arguments. He will get all of his money back and the Democrats will look dumber than they already are. You wouldn't think they could look any dumber, but they found a way to do so.

Canadians have little faith in government-approved media: report!
Only about three in 10 (36%) Canadians trust the information reported by Canadian broadcasters and news media. The latest data follows Statistics Canada figures showing reporters are considered less reliable than politicians or lawyers.
#NoMoreLiberalsAndNDP
#SayingTheQuietPartOutLoud
#resigntrudeau
#JustSayNoMore
https://www.rebelnews.com/canadians_have_little_faith_in_government_approved_media_report

Lawyers ask Alberta court to allow businesses to seek damages from gov’t for COVID shutdown - LifeSite
#NoMoreLiberalsAndNDP
#SayingTheQuietPartOutLoud
#resigntrudeau
#JustSayNoMore
https://www.lifesitenews.com/news/lawyers-ask-alberta-court-to-allow-businesses-to-seek-damages-from-govt-for-covid-shutdown

Lawyers ask Alberta court to allow businesses to seek damages from gov’t for COVID shutdown - LifeSite
#NoMoreLiberalsAndNDP
#SayingTheQuietPartOutLoud
#resigntrudeau
#JustSayNoMore
https://www.lifesitenews.com/news/lawyers-ask-alberta-court-to-allow-businesses-to-seek-damages-from-govt-for-covid-shutdown

The History of Kamala Harris
by Geoffrey B. Higginbotham
Major General, USMC (Ret.)
For your knowledge and interest about the Biden Vice President, Kamala Harris:
 Here is a timely editorial that exposes the hidden background of Kamala Harris from the Combat Veterans for Congress Political Action Committee that is posted here with permission of the author. CVFC PAC supports the election of US military combat veterans to the US Senate and House of Representatives. The editorial begins:
 Kamala Harris' father was an avowed Marxist professor in the Economics Department at Stanford University in Palo Alto, CA. Both of Harris' parents were active in the Berkeley based African-American Association; Fidel Castro and Che Guevara were the heroes of the African-American Association.
The group's leader, Donald Warden (aka Khalid al-Mansour), mentored two young American Association members, Huey Newton and Bobby Seale; they created the Maoist inspired Black Panther Party which gained strong support from Communist China; the Black Panther Party served as the model for creation of the Black Lives Matter Marxist organization Khalid al-Mansour subsequently went on to arrange financing and facilitated for Barack Hussein Obama to be accepted as a student to matriculate at Harvard Law School.
Following her graduation from college, Harris returned to California and subsequently became the mistress of the 60-year-old married Speaker of the California Assembly, Willie Brown, Jr. Brown's political campaigns were supported and funded by Dr. Carlton Goodlett, the owner of The Sun Reporter and several other pro-Communist newspapers.
Brown was elected as Mayor of San Francisco, and strongly endorsed Harris' Marxist political philosophy; he guided Harris' political rise in California politics, leading to her election as California's Attorney General. Willie Brown, Jr. was a well-known long-time Communist sympathizer. Willie Brown, Jr. was initially elected to public office with the substantial help of the Communist Party USA.
Today, Willie Brown is widely regarded as one of the Chinese Communist Party's best friends in the San Francisco Bay Area.
While serving as San Francisco District Attorney, Kamala Harris mentored a young San Francisco Radical Maoist activist, Lateefah Simon, who was a member of the STORM Revolutionary Movement; Simon currently chairs the Bay Area Rapid Transit (BART) Board. Simon has always been close friends with the founder of Black Lives Matter Marxist Domestic Terrorists, Alicia Garza, as well as STORM member and avowed Communist, Van Jones. Harris has been openly and aggressively supporting Black Lives Matter Marxists; Kamala Harris is still closely associated with Maoist Lateefah Simon and Marxist Alicia Garza.  
Kamala Harris's sister Maya Harris was a student activist at Stanford University. She was a closely associated with Steve Phillips, one of the leading Marxist-Leninists on campus and a long-time affiliate with the League of Revolutionary Struggle, a pro-Chinese Communist group.
Phillips came out of the Left, and in college he studied Marx, Mao, and Lenin, and maintained close associations with fellow Communists. Phillips married into the multibillion-dollar Sandler family of the Golden West Savings and Loan fortune. He funded many leftist political campaigns, and voter registration drives in the Southern and South Western states in order to help his friend, Barack Hussein Obama, defeat Hillary Clinton. Phillips has been a major financial sponsor for Kamala Harris's political campaigns for various California elective offices plus Cory Booker, Andrew Gillum, Stacey Abrams to name a few.
Harris' husband, Doug Emhoff works for the law firm DLA Piper, which "boasts nearly 30 years of experience in Communist China with over 140 lawyers dedicated to its 'Communist China investment Services' branch. He was just appointed Professor at Yale to school future lawyers in the fine points of Communism.
When she was elected to the US Senate, Kamala Harris appointed a Pro-Communist Senate Chief of Staff, Karine Jean-Pierre. Jean-Pierre was active with the New York-based Haiti Support Network. The organization worked closely with the pro-Communist China/Communist North Korea Workers World Party and supported Jean-Bertrand Aristide, the far-left Communist former president of Haiti and the radical Lavalas movement.
 Fortunately for Harris, but potentially disastrous for the Republic, elected office holders are not subject to the security clearance process. If the FBI did a Background Investigation on Kamala Harris, she never would have passed, because of her 40-year close ties with Marxists, Communists, Maoists, and Communist China. Harris would never have been approved for acceptance to any of the 5 Military Service Academies, been appointed to a US Government Sub-Cabinet position, or would have been approved to fill a sensitive position for a high security defense contractor. Yet, since Joe Biden was elected, Harris could be a heartbeat away from being President.
 The US constitutional Republic is being threatened by the People's Republic of Communist China (PPC) externally, and by their very active espionage operations within the United States. The People's Republic of Communist China (PPC), with 1.4 billion people, is governed by the 90 million member Chinese Communist Party (CCP), that has been working with Russia to destroy the US Constitutional Republic for over 70 years.
 If the American voters read the background information (in Trevor Loudon's article) on Kamala Harris, they would never support her election as Vice President of the United States. Joe Biden is suffering from the early onset of dementia and will continue to decline in cerebral awareness; he will never be able to fill out a four-year term of office.
Since Biden was elected, the Socialists, Marxists, and Communist who control Kamala Harris, are planning to enact provisions of the 25th Amendment, in order to remove Joe Biden from office, so Harris can become the first Communist President of the United States.
 Since Biden was elected, because Biden would not be up to it, Kamala Harris would lead the effort to appoint very dangerous anti-American Leftist, Communist, Socialists, and Marxists to fill highly sensitive positions in the Washington Deep State Bureaucracy. She would fill all appointive positions in the US Intelligence Agencies, in the Department of Homeland Security, in the Department of Defense, in The Justice Department, the Department of State, the FBI, the CIA, most cabinet positions, the National Security Council, and in the White House Staff.
American voters must alert their fellow Americans that Kamala Harris is a very serious National Security threat to the very survival of the US Constitutional Republic; she has been a fellow traveler of Marxists, Communists, Maoists, Socialists, Progressives, and Chinese Communists for over 35 years.
President Trump had much more background information on Kamala Harris than we presented here, and he was correct, when he accused Kamala Harris of being a Communist subverter.  
Geoffrey B. Higginbotham
Major General, USMC (Ret.)

SHOCKING: LAWYER SHARES MILITARY WHISTLEBLOWERS' CLAIMS OF ABUSE DURING COVID JAB MANDATE ROLLOUT

YOU are a f*cking MORON if you join the #Military of ANY "COUNTRY"
(They are ALL #Corporations) The same goes for being a #Police Officer! You are joining the DEVIL, and giving him ownership over your body... ARE YOU DUMB???

WHY would you want to be a stooge for #Evil people as you are a #Traitor to your own countrymen??? Because that is EXACTLY what you are doing!

I love what this lady is TRYING TO DO!
But she WILL lose!

You CANNOT beat a man at his own game!
The CRIMINALS have control over certain things!

1.) Government
2.) The Judiciary / Lawyers / The #BAR Association
3.) The medical establishment
4.) the #Media

They will use ALL of these things to make certain you CANNOT WIN in their illegitimate, Fraud based, maritime admiralty law "Courts"

These courts do not have authority over MEN and WOMEN!
They only control #Commerce, Corporations, Money, and LEGAL FICTIONS!

MEN and WOMEN must seek justice when they are harmed under
COMMON LAW, by going after the MAN or WOMAN that harmed them personally, as a MAN or WOMAN (NOT the "Legal Fiction")

https://old.bitchute.com/video/6YSuqkFMGM4/