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A video describing insurance fraud from insurers and agents



See full video at https://youtu.be/bHlu5qI8R_E [195659002] Maryland Insurance Executive Guilty of Wire Fraud

Jeffrey Brian Cohen, 39, of Reisterstown, Md., After four days of trial, admitted guilty on 5 June 2015 of fraud, aggravated identity theft, making false statements to an insurance authority and obstruction of justice.

According to the information in his founding agreement, Cohen served as president and chairman of the board. from a Delaware company called Indemnity Insurance Corporation RRG. Cohen previously controlled a District of Columbia company called the Indemnity Insurance Corporation of DC, Risk Retention Group (Indemnity-DC), which was a forerunner of Indemnity.

Iowa Agent receives 41
months in prison for fraud insurance companies

Melissa Ilene Williams, from Dike, Iowa, was ordered to pay compensation for creating and filing life insurance policies to two separate insurance companies between July 2011 and January 2012. Williams admitted guilty of a number of postal frauds on March 3, 2014

Williams, a former Des Moines, Iowa, insurance agent was sentenced to 41 months in prison for insurance fraud, the Iowa Insurance Division announced.

The Iowa Insurance Division revoked Williams' insurance producer license in November 2013. [19659004] Williams was ordered in federal court to pay a full refund of $ 139,137.13 to Funeral Directors Life Insurance Co., a Texas-based insurance company, and $ 36,010. 19 to Nat ional Guardian Life Insurance Co. in Madison, Wis.

When she is released, Williams will also be monitored by the authorities for another three years.

The insurance department said the investigation showed that in 2011 and 2012 Williams forged signatures of people she knew on fake life insurance policies and collected $ 170,292 in fraudulent commissions from Funeral Directors Life Insurance Co. and National Guardian Life Insurance Co.

Williams was convicted on June 19, 2014 in the U.S. District Court for the Northern District of Iowa in a lawsuit filed by the United States Attorney & # 39 ;s Office for the Northern District of Iowa. The indictment was the result of a collaboration between the Federal Bureau of Investigation, the United States Postal Inspection Service and the Iowa Insurance Fraud Bureau.


© 2020 – Barry Zalma

Barry Zalma, Esq., CFE, now limits his practice to working as an insurance consultant specializing in insurance coverage, insurance management, insurance claims and insurance fraud almost equally for insurance policyholders. He also acts as an arbitrator or mediator for insurance-related disputes. He practiced law in California for more than 44 years as an insurance coverage and claims lawyer and more than 52 years in the insurance industry. He can be found at http://www.zalma.com and zalma@zalma.com.

Mr. Zalma is the first recipient of the first annual Claims Magazine / ACE Legend Award.

For the past 52 years, Barry Zalma has devoted his life to insurance, insurance claims and the need to defeat insurance fraud. He has created the following libraries with books and other materials to enable insurers and their claims staff to become insured.

Read posts from Barry Zalma on https://parler.com/profile/Zalma / posts

Go to Barry Zalma on YouTube- https://www.youtube.com / channel / UCysiZklEtxZsSF9DfC0Expg / [194459009]

Go to the library for insurance claims – https: //zalma.com/blog/insurance-claims-library/ [194459009]

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Read the last two questions by ZIFL here. https://zalma.com/zalmas-insurance-fraud-letter-2/ Px19459009] [195659004] Go to the Barry Zalma, Inc. website here https://www.zalma.com/

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