ZIFL Volume 28 Issue 3

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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/

The current issue can be read in full at
http://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-02-01-2024.pdf and
includes the following articles:

Fraudulently Submitting Fake Applications Violates Licensing Statutes
Insurance Producer Fraudulently Submits Applications to Insurer

Read this full article and the entire issue of ZIFL
http://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-02-01-2024.pdf

More McClenny Moseley & Associates Issues
This is ZIFL’s twenty third 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.
12/19/2023

$10,170,665.53 Default Judgment Against MMA (Including Interest)

Read this full article and the entire issue of ZIFL
http://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-02-01-2024.pdf

Now Available The Compact Book of Adjusting Property Claims – Fourth
Edition

On January 2, 2024, in Kindle, paperback and hardback formats, The
Compact Book of Adjusting Property Claims, Fourth Edition is now
available for purchase here.and here.

Read this full article and the entire issue of ZIFL
http://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-02-01-2024.pdf

Convictions From the Coalition Against Insurance Fraud

Dr. Michael Villarroel, working as a doctor in the US Navy, was
sentenced in federal court to one year and one day in custody.
Villarroel admitted that from 2012 to at least December 2015, he
conspired with other members of the Navy to obtain money from the United
States by making claims for life insurance payments based on
exaggerated or fake injuries and disabilities. Villarroel certified that
he reviewed the records and determined the injuries were legitimate
when in fact he knew they were fake or exaggerated.

Read this full article and the entire issue of ZIFL
here.http://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-02-01-2024.pdf

Health Insurance Fraud Convictions
Four Plead Guilty to Healthcare Offenses, Including Doctors and Lab
Owners

Mark Rubin, 58, Renee Field, 44, Kelly Nelson, 52, and Carlos Hornedo,
61, were all charged via felony informations in December 2023. Mr.
Rubin, on January 17th, and Mr. Hornedo, on January 10th, both pleaded
guilty to one count of conspiracy to solicit and receive illegal
kickbacks. federal prison, a $250,000 fine, and may be ordered to pay
restitution.

Read this full article and the entire issue of ZIFL
http://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-02-01-2024.pdf


Lawyer With Unfortunate Name & Advertising Asking that People Should
‘Hire A Dick’ Faces Six Figure Sanctions

Eric B. Dick, Esq, for the second time in three months has been ordered
to reimburse an insurer more than $100,000 for filing a “frivolous,
groundless” lawsuit made “solely for the purpose of harassment.”

Read this full article and the entire issue of ZIFL
http://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-02-01-2024.pdf

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