Zalma’s insurance fraud letter – April 1, 2022

Watch the video Explanation at https://rumble.com/vz6m5h-zalmas-insurance-fraud-letter-april-1-2022.html?mref=6zof&mrefc=2 and at https://youtu.be/Hz0Ybmm4eMA

The full pdf version is available here: ZIFL-04-01-2022.

Zalmas April 1, 2022, without April Fools’ jokes, provides information needed by all insurance companies and insurance fraud, all available for FREE online where you can Read the last two issues of ZIFL here.

As an annoyance to the articles in the issue of ZIFL on April 1, 2022, the following indicators are on the complete articles in the current issue available on ZIFL-04-01-2022:

Russian immigrant convicted of fraud must leave the United States

Alexie Legassov, a convicted perpetrator of insurance fraud, requested that the USCA review a final decision on removal and rejection of a request for detention. IN Alexei Legassov v. Attorney General USA, Nr. 21-2586, U.S. Court of Appeals, Third Circuit (February 24, 2022), the USCA decided it was time to return to Mother Russia.

The pandemic resulted in fewer fraud claims for work injury compensation

New York State Inspector General Lucy Lang released the 2021 report on work injury compensation scams, and published results on work injury compensation claims and the results of fraud investigations last year.

As New Yorkers began to return to work, new workers’ compensation claims rose slightly in 2021 but continued to be reported at more than 18% lower than pre-pandemic levels, according to the report.

In addition, while courts in the state of New York reopened in 2021, a significant backlog caused by pandemic closures resulted in the limitation or delay of criminal proceedings and the presentation of new cases to large juries of district prosecutors across the state, according to IG.

Insurance Fraud – Volume I & Volume II Second Edition “Now Available

Volume I Available as a Kindle book; Available as hardcover; Available as paperback

Volume II Available Available as a Kindle book; Available as hardcover; Available as paperback

The prisoner states a frivolous case of fraud

Insurance fraud is both civil and criminal. A person who has been the victim of insurance fraud can claim the fraudster if there is a predominant part of the available evidence. When a plaintiff has brought an action in pro se – like his own lawyer – the courts will bend over backwards to find a way for the plaintiffs to state a basis for the action. However, the court will not allow a frivolous action.

Health insurance fraud

Fake signatures, drug addicts, homeless people are used to cheat results in 130 months in prison

Keowsha Golden, a South Carolina woman was sentenced to more than a decade behind bars after pleading guilty for her part in a drug conspiracy. The fraud, which was sent to a federal prison, involved prescription bandages, fake signatures and the exploitation of drug addicts and the homeless, the US prosecutor’s office said in a press release.

Man biting dog Story: GEICO sues fraud perpetrators

IN Government Employees Insurance Company, Geico Indemnity Company, Geico General Insurance Company & Geico Casualty Company v. Elmwood Park Medical Group, PC, Molnar Medical Services, PC & Kristappa Sangavaram, Nr. 1:21-cv-00617-FB-RER, United States District Court, ED New York (March 14, 2022) Magistrate Judge Ramon E. Reyes, Jr. issued a report and recommendation (“R&R”) recommending that the negligence verdicts against the defendants Elmwood Park Medical Group PC, Molnar Medical Services PC and Kristappa Sangavaram (“Defendant”) be granted in part. Plaintiff argued that Defendant engaged in a complex insurance fraud program in violation of federal law on Racketeer Influenced and Corrupt Organizations (“RICO”).

Settlement of fraud cases does not allow Doc to sue insurers

SLAPP exercise appropriate when fraud perpetrators sue insurance companies and their attorneys

Similar to the GEICO case above, nine insurance companies sued Ajay Mohabeer for fraudulently billing them for medical treatment that was never provided or provided in the amounts charged.

Other convictions for insurance fraud

Murder for rental life insurance fraud

Maria Moore53 and Marvel Salvant, 49, killed Dominic Sarkar, 56, in the shooting on October 8, 2018 against Sarkar’s home in Fremont. Moore was listed as Sarkar’s domestic partner and provided two life insurance policies, for $ 500,000 and $ 300,000, with plans to reduce the money after his death, prosecutors claimed at the trial.

True crime stories about insurance fraud

There are now more than 46 Video True Crime Stories about insurance fraud available at https://rumble.com/zalma. The latest is called “How Insurance Fraud Destroyed a Family

Become a practitioner of excellence in injury management

Insurance law and insurance fraud training on ZalmaonInsurance.locals.com/subscribe

Barry Zalma has created a special community for locals.com called https://zalmaoninsurance.local.com/subscribe. For only $ 5.00 a month, you can view insurance law materials and webinars on insurance claims management that are sufficient to train your claimant as a perpetrator of excellence in claims management.

(c) 2022 Barry Zalma & ClaimSchool, Inc.

Barry Zalma, Esq., CFE, now limits his internship to the position of insurance consultant specializing in insurance coverage, insurance claims handling, insurance bad faith and insurance fraud almost equally for insurers and policyholders. He practiced law in California for more than 44 years as a lawyer for insurance coverage and claims management and more than 54 years in the insurance industry. He is available at http://www.zalma.com and zalma@zalma.com.

Subscribe to Zalma on Insurance at locals.com https://zalmaoninsurance.local.com/subscribe.

Subscribe to Excellence in Claims Handling at https://barryzalma.substack.com/welcome.