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ZIFL - Volume 27, Issue 8 - The Source For Insurance Fraud Professionals\\n\\nObesity, Diabetes and Covid Not Basis For Compassionate Release\\n\\nThe US Congress, feeling sorry for federal prisoners, amended the law to\\n create The First Step Act to allow a District Court to shorten a \\nsentence when there exist extraordinary and compelling reasons to \\nrelease the Prisoner.\\xa0\\n\\nRead the full issue of ZIFL-04-15-2023 at http://zalma.com/blog/wp-content/uploads/2023/04/ZIFL-04-15-2023-1.pdf\\n\\nThe Special Investigative Unit Investigator\\n\\nThe experienced claims investigator is usually a part of, or vendor to, a\\n Special Investigative Unit (SIU) set up to protect the insurer and \\nmandated by most states as a means to reduce the amount of fraud \\nperpetrated against insurers.\\n\\nRead the full issue of ZIFL-04-15-2023 at http://zalma.com/blog/wp-content/uploads/2023/04/ZIFL-04-15-2023-1.pdf\\n\\nMore McClenny Moseley & Associates Issues\\n\\nThis is ZIFL\\u2019s fourth installment of the saga of McClenny, Moseley &\\n Associates and its problems with the federal courts in the State of \\nLouisiana.\\n\\n\\u201cChutzpah\\u201d is a Yiddish term that has found its way into the English \\nlanguage. It is defined as \\u201cunmitigated gall\\u201d and is usually explained \\nas a person convicted of murdering his parents who pleaded with the \\njudge for mercy because he is an orphan. The latest actions by McClenny \\nMoseley & Associates are a better definition of the term.\\n\\nRead the full issue of ZIFL-04-15-2023 at http://zalma.com/blog/wp-content/uploads/2023/04/ZIFL-04-15-2023-1.pdf\\n\\nFree Insurance Videos\\n\\nBarry Zalma, Esq., CFE has published five days a week videos on \\ninsurance claims, insurance claims law, insurance fraud and insurance \\ncoverage matters at https://www.rumble.com/zalma.https://rumble.com/c/c-262921.\\n\\nRead the full issue of ZIFL-04-15-2023 at http://zalma.com/blog/wp-content/uploads/2023/04/ZIFL-04-15-2023-1.pdf\\n\\nThe Problem with Different Degrees of Crime\\nFraud by any Other Name is Still Fraud\\n\\nIn State Of New Jersey v. Randi Fleischman, A-4 September Term 2006, \\nSupreme Court of New Jersey (March 26, 2007) the Supreme Court of New \\nJersey was provided with its first opportunity to construe N.J.S.A. \\n2C:21-4.6\\u2019s penalizing of a false \\u201cstatement\\u201d as an \\u201cact of insurance \\nfraud\\u201d that can be accumulated to elevate insurance fraud to a \\nsecond-degree offense.\\n\\nRead the full issue of ZIFL-04-15-2023 at http://zalma.com/blog/wp-content/uploads/2023/04/ZIFL-04-15-2023-1.pdf\\n\\nGood News From the\\n\\nA home healthcare company has paid $9M for allegedly submitting false \\nclaims. United Energy Workers Healthcare, Corp. and related entities \\nsettled a claim.\\n\\nRead the full issue of ZIFL-04-15-2023 at http://zalma.com/blog/wp-content/uploads/2023/04/ZIFL-04-15-2023-1.pdf\\n\\nOBLIGATION OF LAWYERS WHEN A CLIENT IS SUSPECTED OF FRAUDULENT CONDUCT\\n\\nA lawyer who suspects that his or her client is lying about the facts to\\n cover up fraudulent or criminal activity the lawyer is placed in a \\nprofessional dilemma. The client may be faking injuries after an \\nautomobile accident or fabricating the cause of a fire at his or her \\nhome. Or the client provides the lawyer with intentionally vague \\ninformation about their finances to avoid reporting the information to \\nthe IRS or other governmental agency.\\n\\nRead the full issue of ZIFL-04-15-2023 at http://zalma.com/blog/wp-content/uploads/2023/04/ZIFL-04-15-2023-1.pdf