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Barry Zalma

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2023-04-06 12:55:09 -

Convicted Fraudsters Must Make Restitution
Convicted Fraudsters Must Make Restitution Read the full article at https://lnkd.in/gnDzsuff and see the full video at https://lnkd.in/gUrv9FDB and at https://lnkd.in/grQrQrnG and at https://zalma.com/blog plus more than 4450 posts. Defendants Alfredo Ayala and Juan Luis Ayala owned farm labor contracting businesses and shared business offices and office staff. Defendants were charged with...

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Barry Zalma

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2022-09-26 13:43:14 -

Insurer Sues Fraudsters
Health Care Providers Created Fraudulent Billing for Covid Instant Tests Read the full article at https://www.linkedin.com/pulse/insurer-sues-fraudsters-barry-zalma-esq-cfe and see the full video at https://rumble.com/v1ll4ep-insurer-sues-fraudsters.html and at https://youtu.be/VXSzxoNxEgc and at https://zalma.com/blog plus more than 4300 posts. In OPEN MRI AND IMAGING OF RP VESTIBULAR...

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Barry Zalma

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2021-11-12 13:30:17 -

Man Bites Dog - Aetna Sues Fraudsters
New Jersey’s IFPA Helps Victims of Fraud Sue the Fraudsters Read the full article at https://www.linkedin.com/pulse/man-bites-dog-story-aetna-sues-fraud-perpetrators-zalma-esq-cfe and at https://zalma.com/blog plus more than 3950 posts. Aetna Health Inc. and Aetna Life Insurance Co. (collectively, “Aetna”) appeal from trial court orders dismissing for failure to state a claim...

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Barry Zalma

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2021-09-22 12:22:28 -

Man Bites Dog Story - Insurer Sues Fraudsters
Insurers Frustrated by Lack of Prosecution for Insurance Fraud Proactively Sue Chiropractors they Claim Defrauded the Insurers Read the full article at https://www.linkedin.com/pulse/man-bites-dog-story-state-farm-sues-chiropractors-zalma-esq-cfe and at https://zalma.com/blog plus more than 3900 posts. Insurers, victims of insurance fraud, see little or no prosecution of those who...

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Barry Zalma

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2024-09-19 12:41:29 -

Man Bites Dog Story: Fraudsters Must Pay Insurer
Man Bites Dog Story: Fraudsters Must Pay Insurer GEICO GETS BIG JUDGMENT AGAINST NO FAULT FRAUDSTERSPost 4893 See the full video at and at On August 4, 2022, Plaintiffs Government Employees Insurance Company, GEICO Indemnity Company, and various GEICO companies (collectively, “Plaintiffs”) commenced this action for common law fraud, unjust enrichment, aiding and abetting...

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Barry Zalma

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2022-02-28 13:55:17 -

Man Bites Dog Story: GEICO sues Fraudsters
GEICO Proactive in Fight Against Millions of Dollars of Fraudulent No Fault Claims No-Fault Insurance a Temptation to Fraudsters Read the full story at https://www.linkedin.com/pulse/man-bites-dog-story-geico-obtains-stay-arbitrations-zalma-esq-cfe and at https://zalma.com/blog plus more than 4100 posts. The plaintiffs (GEICO) sued accusing the defendants of submitting fraudulent...

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Barry Zalma

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2023-10-04 12:51:02 -

Man Bites Dog: GEICO Bites Fraudsters
Man Bites Dog: GEICO Bites Fraudsters Read the full article at https://lnkd.in/gDen3YwR and see the full video at https://lnkd.in/guDjSd8r and at https://lnkd.in/gQ-CqYPx and at https://zalma.com/blog plus more than 4600 posts. Don’t Ty to Defraud GEICO It Bites Back GEICO (collectively, “GEICO” or “Plaintiffs”) sued Defendants ALP Supply, Inc....

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Barry Zalma

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2022-05-13 12:57:56 -

Never Settle a Pro-Active Anti-Fraud Suit with the Fraudsters
Anti-SLAPP Suit Effective When Plaintiff Unable to Prove Lack of Probable Cause Read the full article at https://lnkd.in/gwiZjyjm and at https://zalma.com/blog. When nine insurers sued a doctor for conducting a scheme to defraud them they folded after a partial summary judgment was granted by a US District Court leaving other charges of fraud available. The insurer plaintiffs then settled with...

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Barry Zalma

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2022-04-18 13:18:34 -

New Book: "Insurance Fraudsters Deserve No Quarter"
New Book That Explains How to Defeat or Deter Insurance Fraud Read the full article at https://www.linkedin.com/pulse/insurance-fraudsters-deserve-quarter-barry-zalma-esq-cfe/ and at https://zalma.com/blog plus more than 4150 posts. How Giving No Quarter Worked Many years ago a client I represented was offended that an insured tried to defraud him and the people who were names in the...

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Barry Zalma

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2022-07-06 13:02:13 -

Workers' Compensation Fraudsters' Settles Exposure and Fails to Pay & It Costs
Workers’ Compensation Fraudster Settles Exposure & Finds Failure to Pay is ExpensiveRead the full article at https://lnkd.in/g5XCntwg and see the full video at https://lnkd.in/g-vvp4Yx and at https://lnkd.in/gkPDkavn at https://zalma.com/blog plus more than 4250 posts.Arch-Concept Construction, Inc. appealed the order after determining that defendants’ performance of its...

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Barry Zalma

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2023-12-26 13:50:47 -

Fictionalized True Crime
Fictionalized True Crime Read the full article at https://lnkd.in/gNqYPNt7 and se the full video at https://lnkd.in/gsiucBGm and at https://lnkd.in/gf_aEdNr and at https://zalma.com/blog plus more than 4690 posts. The Largest Residential Burglary of All Time This is a Fictionalized True Crime Stories of Insurance Fraud from an Expert who explains why Insurance Fraud is a...

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Barry Zalma

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2024-01-05 13:30:10 -

GEICO Takes a Bite out of Crime
GEICO takes a Bite Out of Fraud Read the full article at https://lnkd.in/gxEUCQmH and see the full video at https://lnkd.in/geDuWn2h and at https://lnkd.in/g3v4PECM and at https://zalma.com/blog plus more than 4700 posts. No Fault Insurance is a Formula For Insurance Fraud Post 4703 GEICO, as a pro-active victim of insurance fraud, sued Jean-Pierre Barakat, M.D., et al, alleging that...

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Barry Zalma

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2022-10-04 12:58:21 -

GEICO v. Fraudulent Health Care Providers
Man Bites Dog Story – GEICO Sues Health Care Providers for Fraud Read the full article at https://lnkd.in/gryF_aPn and see the full video at https://lnkd.in/g4BGRaRh and at https://lnkd.in/g5V7piS8 and at https://zalma.com/blog plus more than 4300 posts. GEICO v. Fraudulent Health Care Providers See the full video at...

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Barry Zalma

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2021-11-17 14:14:36 -

Qui Tam Suits help Defeat Insurance Fraud
A Video Explaining An SIU Profit Center Read the full article at https://www.linkedin.com/pulse/false-claims-act-qui-tam-suit-barry-zalma-esq-cfe and see the full video at https://rumble.com/vpauwm-the-false-claims-act-and-the-qui-tam-suit.html and at https://youtu.be/ZelMetlHing and at https://zalma.com/blog plus more than 3950 posts. The False Claims Act, also known as the “Lincoln...

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Barry Zalma

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2024-05-01 13:15:20 -

Zalma’s Insurance Fraud Letter – May 1, 2024
Zalma’s Insurance Fraud Letter – May 1, 2024 ZIFL Volume 28, Issue 9 Read the full article at https://lnkd.in/gKrPXeKp, see the full video at https://lnkd.in/gtnxcYp7 and at https://lnkd.in/ghkPnJiU, at https://zalma.com/blog, and at https://lnkd.in/gjU4vSe8. Happy Law DayPost 4791 The Source for the Insurance Fraud Professional Zalma’s Insurance Fraud Letter (ZIFL)...

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