ZIFL Volume 28, Issue 2

Read the full January 15, 2024 issue of ZIFL at
http://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-01-15-2024.pdf

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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 includes the following articles:

GEICO Takes a Bite Out of Fraud

NO FAULT INSURANCE IS A FORMULA FOR INSURANCE FRAUD
GEICO, as a pro-active victim of insurance fraud, sued Jean-Pierre
Barakat, M.D., et al, alleging that Defendants defrauded GEICO in
violation of the Racketeering Influenced and Corrupt Organizations Act
(“RICO,” 18 U.S.C. § 1962(c), (d)), by submitting hundreds of fraudulent
bills for no-fault insurance charges. Plaintiffs also allege common law
fraud and unjust enrichment and seek a declaratory judgment as to all
pending bills.
In Government Employees Insurance Company, et al v. Jean-Pierre Barakat,
M.D.et al No. 22-CV-07532 (NGG) (RML), United States District Court,
E.D. New York (January 2, 2024) the USDC provided an injunction.

Read the full January 15, 2024 issue of ZIFL at
http://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-01-15-2024.pdf

More McClenny Moseley & Associates Issues

This is ZIFL’s twenty first 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.

Read the full January 15, 2024 issue of ZIFL at
http://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-01-15-2024.pdf

Florida Residential Property Claims and Litigation Report
Closed Claims Data for Calendar Year 2022 as of 11/1/2023

The full report is available at
https://www.floir.com/docs-sf/default-source/property-and-casualty/other-property-casualty-reports/january-2024-pclr.pdf?sfvrsn=d8c92a4f_4

Read the full January 15, 2024 issue of ZIFL at
http://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-01-15-2024.pdf

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

ALLSTATE TAKES A BITE OUT OF CRIME

Another Proactive Insurer Works to Take the Profit Out of Insurance
Fraud

In Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire
& Casualty Insurance Company, and Allstate Property & Casualty
Insurance Company v. Bradley Pierre.

Insurance Fraud

Next to tax fraud, insurance fraud is the most practiced crime in the
world. It is perpetrated by members of every race, religion, and
nationality. It is found in every profession. The possibility of a
tax-free profit when coupled with the commonly held beli

Read the full January 15, 2024 issue of ZIFL at
http://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-01-15-2024.pdf

Health Insurance Fraud Convictions
New Jersey Laboratory and Its Owner and CEO Agree to Pay Over $13
Million to Settle Allegations of Kickbacks

Clinical laboratory RDx Bioscience Inc. (RDx), of Kenilworth, New


Read the full January 15, 2024 issue of ZIFL at
http://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-01-15-2024.pdf

(c) 2024 Barry Zalma & ClaimSchool, Inc.

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