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Home / Insurance / Zalma's Insurance Fraud Letter – January 1, 2022

Zalma's Insurance Fraud Letter – January 1, 2022



Watch the video at https://rumble.com/vrsvps-zalmas-insurance-fraud-letter-volume-26-issue-1.html and at https: // youtu. be / d5hkDyINjoU

The first issue of the twenty-sixth year of publication is available as an Adobe .pdf document in with this issue and December 15, 2021 issues of ZIFL90 here. [196] contains the following articles but you must go here to read the full articles and full issue of 24 pages of Zalma & # 39 ;s Insurance Fraud Letter.

State Farm & Allstate Fight Fraudsters With Qui Tam Suits [19659007] It Is Important that insurance companies are proactive against insurance fraud

Insurance companies are victims of billions of insurance fraudsters every year. They have found that states and police authorities either cannot or do not want to prosecute those who defraud insurance companies. I The People ex rel. State Farm Mutual Automobile Insurance Company v. Sonny Rubin et al., G059509, California Court of Appeals, Fourth District, Third Division (December 14, 2021) State Farm has taken proactive action by filing based qui tams on the California Insurance Fraud Protection Act (IFPA) which allows qui tam plaintiffs to file lawsuits on behalf of the government and seek monetary sanctions against perpetrators of insurance fraud.

Entrepreneurs in Insurance Fraud Are Annoying

crime without penalty because no one is harmed except an insurance company. They are wrong but refuse to accept the fact. As an example of how annoying an insurance criminal can be, Steve Ellis Karacson v. David Shaver No. 21-12100, United States District Court, E.D. Michigan, Southern Division (November 23, 2021) filed a pro se lawsuit against habeas corpus. Steve Ellis Karacson, ("the petitioner"), in accordance with 28 U.S.C. § 2254, questions his conviction for insurance fraud and arson of an insured home. The petitioner has previously submitted a petition on habeas corpus to Judge Matthew F. Leitman, who questioned the same conviction. The petition was stayed dormant while the petitioner exhausted further claims in the state courts [ Karacson v. Shaver, No. 4: 20-CV-13100 (ED Mich. 27 May 2021)] The petitioner moved to Judge Leitman to reopen that case and claims that he has now exhausted his remedies in state court. The petitioner then filed the immediate petition, in which he again seeks habeas' release from the conviction he questioned in the active petition before Judge Leitman.

ClaimSchool, Inc. – Insurance Education

Insurance Education by Barry Zal90046] B5961B596 [19659006] Zalma presents what your insurance organization needs. Mr. Zalma's

presentations are practical, thoughtful, entertaining and easily fit into any budget. Enthusiastically committed to professionalism in insurance and insurance claims Zalma positively influences other insurance professionals through the spoken and written word.

Mr. Zalma specializes in clarifying the importance of insurance in a modern society and making insurance understandable. He also provides everything required by the Social Insurance Agency to complete the thorough investigation of a property, accident or liability claim in an efficient, fair, empathetic and good faith manner. the work of a magistrate's judge to assist the district judge in dealing with the amount of cases brought before the court. The judge may accept, modify or reject the report made by the Magistrate Judge. I Sean Parsons v. Liberty Insurance Corporation, Civil Action No. 3: 20-CV-1682-K, United States District Court, ND Texas, Dallas Division (December 1, 2021), United States Magistrate Judge David L. Horan, made recommendations to grant some, but not all, of the reasons Liberty Insurance Corporation filed to dismiss the plaintiff's complaint. Liberty objected to the report and recommendations.

If there are no objections to a judge's report and recommendation, a district court should review the report to see if there are any findings and conclusions that are either manifestly incorrect or against the law. However, a district court must review a judge's report and recommendation in the light of specific objections from either party within ten days of receiving the report.

Another annoying insurance offender whose request for early release is denied

who cremated and buried a stranger as if he were her husband and stole more than two million dollars from an insurer raised a claim to be released due to a claim of illness and cancer without proof of being a person with cancer met a district judge in the United States who correctly refused to purchase her claim.

I United States v. Irina Vorotinov, No. 15-CR-0054 (1) (PJS) / HB), U.S. District Court, D. Minnesota ( December 9, 2021) Irina Vorotinov pleaded guilty to postal fraud and participation in a monetary transaction in criminally derived property. She was sentenced to 37 months in prison and two years of supervised release and was ordered to pay $ 2,056,554.09 in damages. Vorotinov was released from prison in August 2019 and began serving his time as a supervised release.

Health Insurance Fraud Judgments

Medical Director of the Long Beach Addiction Clinic Adjacent to Four-Year Medi-Cal Fraud Scheme

[1965909] [1965909] [1965909] [1965909] [1965909] [1965909]]. Medical Director of West Coast Counseling Services – an addiction treatment facility in Long Beach, California that claimed to serve patients with substance abuse disorders. From late 2009 to July 2013, West Coast Counseling stole more than $ 2.8 million from Medi-Cal by filing fraudulent claims for services that were not performed or were not medically justified. Today, in Los Angeles County Superior Court, Oliver was sentenced to seven years, eight months in state prison. A restoration hearing is scheduled for December 29, 2021. Oliver has been in custody since September 15, 2021, when a jury handed down a verdict of guilty on all charges against him. The charges included Medi-Cal fraud, conspiracy, insurance fraud, aggravated theft, fraudulent claims and four cases of tax evasion. ] Timothy Douglas Snedegar 65, from Mount Sterling, Kentucky, an adjuster who helped farmers in central Kentucky file more than $ 2 million in fraudulent insurance claims over three years of penalties. prison. Snedegar is also responsible for a total refund of $ 2,294,693.

Snedegar worked as an independent insurance adjuster and investigated claims of hail damage to crops. He admitted that during the harvest years 2012 to 2015, he made reports with false information about the amount of damage to tobacco crops, including photos of damage from other fields, and received returns from insurance agents involved in the system. Snedegar helped submit dozens of claims he knew were false, according to his agreement.

A Series of Video Presentations and Text on Insurance Claims

Go to "Excellence in Claims Handling" and subscribe at https: //barryzalma.substack.com/welcome and go to https://zalmaoninsurance.locals.com/subscribe subscribe to my local account. Watch the introductory video at https://youtu.be/kLSSBG7kZy0 and at https://rumble.com/vrhaka-excellence-in-claims-handling.html

Professional Insurance Adjusting [1965900] At the turn of the century, the insurance companies decimated, in a search for profit, their professional damages. They laid off experienced staff and replaced them with young, uneducated and unprepared people.

A virtual clerk replaced the old professional claims manager. Process and computers replaced skill and judgment.

Insurance companies deliberately forgot that the promises of an insurance are kept by the professional tortfeasor. A professional claim is a cost-effective method of avoiding litigation.


Barry Zalma & ClaimSchool, Inc.

Go to Zalma Books – E-Books and Articles by Barry Zalma at Insurance Claims Library where ClaimSchool publishes ZIFL, several books and e-books written by Barry Zalma and sponsors Zalma's speech assignment.

Written by Barry Zalma and published twice a month by
ClaimSchool, Inc.
4441 Sepulveda Boulevard, Inc.
CULVER CITY CA 90230-4844
310-390-4455; https://claimschool.com; zalma@claimshoo.com
Follow Barry Zalma on Twitter at
https://twitter.com/bzalma
Read Mr. Zalma's blog "Zalma on Insurance"
Go to "Zalma & # 39 ;s Insurance 101" video training

Go to the Insurance Claims Library; Subscribe to Barry Zalma on Substack.com, go to Barry Zalma Videos on Rumble.com at https://rumble.com/zalma Videos from “Barry Zalma on YouTube; Go to The Insurance Claims Library; Listen to the podcast: Zalma on Insurance


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