See the full article and previous fraud letter in Adobe pdf format at https://zalma.com/zalmas-insurance-fraud-letter-2/ See also the video at https://youtu.be/ P6O-Ez3okOo  By 3 November 2020, it is imperative that everyone votes.
Unlicensed doctor convicted of insurance fraud and other crimes
After Patrick E. Usanga (Usanga) was convicted of many fraud crimes, he unsuccessfully appealed his convictions and then filed a Conviction Relief Act motion to overturn the sentence in Commonwealth of Pennsylvania v. Patrick E. Usanga, J-S29031-20, No. 1946 EDA 2019, Superior Court of Pennsylvania (July 1
Usanga appealed pro se (proving the old adage that he had a fool for a lawyer) from the order denying his first petition filed under the Post Conviction Relief Act (PCRA) at the Court of Common Pleas of Philadelphia County (PCRA Court).
Those who defraud insurers are people with unlimited bile and even when they have been caught, have been convicted and convicted by a jury among their comrades they will continue to disturb and annoy the court system until they get so annoyed that th ey released him from jail. The Pennsylvania court refused to honor the stupidity of the demand for PCRA relief but still had to take the time to review the submissions and briefs and write an opinion. If he still has some of his ill-gotten gains, he should consider sanctions to remove all the money he took from the insurance companies from his control and pay compensation to those who allowed him to treat them as if he were a licensed doctor
insurance fraud can not be resolved in bankruptcy
When a person is convicted of the crime of insurance fraud and a judgment is judged by a state court, the defendant will try to release that debt, in this case. , $ 222,556.39, in bankruptcy. The victim of the fraud, the Great Northern Insurance Company (GNIC), tried to recover from the fraud and moved, in bankruptcy proceedings for an order which found that the debt could not be covered in bankruptcy.
Good News from the Coalition Against Insurance Fraud
Adjuster or SIU Investigator & # 39 ;s Use of An Expert
Disasters always result in several lawsuits claiming that insurance companies, claims and engineers acted unfairly and directed their investigations to deprive the insured of the benefits from the insurances. to which they are entitled. Local prosecutors who want to advance in politics make adjusters not only subject to civil litigation but criminal cases. It is therefore important that claims that people are aware of the appropriate method of using experts to properly investigate an insurance claim that needs the help of an expert, either due to potential fraud or simply a difficult factual situation.
When retaining an expert, it is important for the expert to understand that the insurer and its representatives are only concerned with determining the actual, immediate and dominant cause of the loss. Nor should it be interested in instructing the expert on what the insurer wants the expert to find. Doing so may be grounds for a claim of infidelity and the insurer risks assessment of damages including damages.
Health Insurance Fraud
Other Insurance Fraud
© 2020 – Barry Zalma
Barry Zalma, Esq., CFE, now limits his practice to working as an insurance consultant specializing in insurance insurance. of insurance claims, insurance deeds and insurance fraud almost equally for insurers and 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 business. He is available at http://www.zalma.com and firstname.lastname@example.org.
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 library of books and other materials to enable insurers and their indemnity staff to become insurance claims staff.
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