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ZIFL Volume 28 Issue 3\n\nPost 4726Subscribe AT \nhttps://visitor.r20.constantcontact.com/manage/optin?v=001Gb86hroKqEYVdo-PWnMUkcitKvwMc3HNWiyrn6jw8ERzpnmgU_oNjTrm1U1YGZ7_ay4AZ7_mCLQBKsXokYWFyD_Xo_zMFYUMovVTCgTAs7liC1eR4LsDBrk2zBNDMBPp7Bq0VeAA-SNvk6xgrgl8dNR0BjCMTm_gE7bAycDEHwRXFAoyVjSABkXPPaG2Jb3SEvkeZXRXPDs%3D\n \n\nZalma\u2019s Insurance Fraud Letter (ZIFL) continues its 28th year of \npublication dedicated to those involved in reducing the effect of \ninsurance fraud. ZIFL is published 24 times a year by ClaimSchool and is\n written by Barry Zalma.\xa0 It is provided FREE to anyone who visits the \nsite at http://zalma.com/zalmas-insurance-fraud-letter-2/\n\nThe current issue can be read in full at \nhttp://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-02-01-2024.pdf and\n includes the following articles:\n\nFraudulently Submitting Fake Applications Violates Licensing Statutes\nInsurance Producer Fraudulently Submits Applications to Insurer\n\nRead this full article and the entire issue of ZIFL \nhttp://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-02-01-2024.pdf\n\nMore McClenny Moseley & Associates Issues\nThis is ZIFL\u2019s twenty third installment of the saga of McClenny, Moseley\n & Associates and its problems with the federal courts in the State \nof Louisiana and what appears to be an effort to profit from what some \nMagistrate and District judges indicate may be criminal conduct to \nprofit from insurance claims relating to hurricane damage to the public \nof the state of Louisiana.\n12/19/2023\n\n$10,170,665.53 Default Judgment Against MMA (Including Interest)\n\nRead this full article and the entire issue of ZIFL \nhttp://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-02-01-2024.pdf\n\nNow Available The Compact Book of Adjusting Property Claims \u2013 Fourth \nEdition\n\nOn January 2, 2024, in Kindle, paperback and hardback formats, The \nCompact Book of Adjusting Property Claims, Fourth Edition is now \navailable for purchase here.and here. \n\nRead this full article and the entire issue of ZIFL \nhttp://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-02-01-2024.pdf\n\nConvictions From the Coalition Against Insurance Fraud\n\nDr. Michael Villarroel, working as a doctor in the US Navy, was \nsentenced in federal court to one year and one day in custody. \nVillarroel admitted that from 2012 to at least December 2015, he \nconspired with other members of the Navy to obtain money from the United\n States by making claims for life insurance payments based on \nexaggerated or fake injuries and disabilities. Villarroel certified that\n he reviewed the records and determined the injuries were legitimate \nwhen in fact he knew they were fake or exaggerated. \n\nRead this full article and the entire issue of ZIFL \nhere.http://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-02-01-2024.pdf\n\nHealth Insurance Fraud Convictions\nFour Plead Guilty to Healthcare Offenses, Including Doctors and Lab \nOwners\n\nRead this full article and the entire issue of ZIFL \nhttp://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-02-01-2024.pdf\n\n\nLawyer With Unfortunate Name & Advertising Asking that People Should\n \u2018Hire A Dick\u2019 Faces Six Figure Sanctions\n\nRead this full article and the entire issue of ZIFL \nhttp://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-02-01-2024.pdf\n\nNew Book Now Available from Barry Zalma\nProperty Investigation Checklists: Uncovering Insurance Fraud, 14th \nEdition\n\nRead this full article and the entire issue of ZIFL \nhttp://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-02-01-2024.pdf\n\nOther Insurance Fraud Convictions\nLife Insurance Fraud in South Africa\n\nOnthatile Sebati and her co-accused and cousin Tumelo Mokone with \nMokone's brother Kagiso, were found guilty of killing her parents, \nsister and brother in 2016.\n\n(c) 2024 Barry Zalma & ClaimSchool, Inc.\n\nPlease tell your friends and colleagues about this blog and the videos \nand let them subscribe to the blog and the videos.\n\nSubscribe to my substack at \nhttps://barryzalma.substack.com/publish/post/107007808\n\n