Zalma's Insurance Fraud Letter - January 15, 2024

Published: Jan. 18, 2024, 5:53 p.m.

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ZIFL Volume 28, Issue 2\\n\\nRead the full January 15, 2024 issue of ZIFL at \\nhttp://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-01-15-2024.pdf\\n\\nSubscribe here: \\nhttps://visitor.r20.constantcontact.com/manage/optin?v=001Gb86hroKqEYVdo-PWnMUkcitKvwMc3HNWiyrn6jw8ERzpnmgU_oNjTrm1U1YGZ7_ay4AZ7_mCLQBKsXokYWFyD_Xo_zMFYUMovVTCgTAs7liC1eR4LsDBrk2zBNDMBPp7Bq0VeAA-SNvk6xgrgl8dNR0BjCMTm_gE7bAycDEHwRXFAoyVjSABkXPPaG2Jb3SEvkeZXRXPDs%3D\\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 includes the following articles:\\n\\nGEICO Takes a Bite Out of Fraud\\n\\nNO FAULT INSURANCE IS A FORMULA FOR INSURANCE FRAUD\\nGEICO, as a pro-active victim of insurance fraud, sued Jean-Pierre \\nBarakat, M.D., et al, alleging that Defendants defrauded GEICO in \\nviolation of the Racketeering Influenced and Corrupt Organizations Act \\n(\\u201cRICO,\\u201d 18 U.S.C. \\xa7 1962(c), (d)), by submitting hundreds of fraudulent\\n bills for no-fault insurance charges. Plaintiffs also allege common law\\n fraud and unjust enrichment and seek a declaratory judgment as to all \\npending bills.\\nIn Government Employees Insurance Company, et al v. Jean-Pierre Barakat,\\n M.D.et al No. 22-CV-07532 (NGG) (RML), United States District Court, \\nE.D. New York (January 2, 2024) the USDC provided an injunction.\\n\\nRead the full January 15, 2024 issue of ZIFL at \\nhttp://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-01-15-2024.pdf\\n\\nMore McClenny Moseley & Associates Issues\\n\\nThis is ZIFL\\u2019s twenty first 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.\\n\\nRead the full January 15, 2024 issue of ZIFL at \\nhttp://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-01-15-2024.pdf\\n\\nFlorida Residential Property Claims and Litigation Report\\nClosed Claims Data for Calendar Year 2022 as of 11/1/2023\\n\\nThe full report is available at \\nhttps://www.floir.com/docs-sf/default-source/property-and-casualty/other-property-casualty-reports/january-2024-pclr.pdf?sfvrsn=d8c92a4f_4\\n\\nRead the full January 15, 2024 issue of ZIFL at \\nhttp://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-01-15-2024.pdf\\n\\nNow Available The Compact Book of Adjusting Property Claims \\u2013 Fourth \\nEdition\\n\\nALLSTATE TAKES A BITE OUT OF CRIME\\n\\nAnother Proactive Insurer Works to Take the Profit Out of Insurance \\nFraud\\n\\nIn Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire\\n & Casualty Insurance Company, and Allstate Property & Casualty \\nInsurance Company v. Bradley Pierre.\\n\\nInsurance Fraud\\n\\nNext to tax fraud, insurance fraud is the most practiced crime in the \\nworld. It is perpetrated by members of every race, religion, and \\nnationality. It is found in every profession. The possibility of a \\ntax-free profit when coupled with the commonly held beli\\n\\nRead the full January 15, 2024 issue of ZIFL at \\nhttp://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-01-15-2024.pdf\\n\\nHealth Insurance Fraud Convictions\\nNew Jersey Laboratory and Its Owner and CEO Agree to Pay Over $13 \\nMillion to Settle Allegations of Kickbacks\\n\\nClinical laboratory RDx Bioscience Inc. (RDx), of Kenilworth, New \\n\\n\\nRead the full January 15, 2024 issue of ZIFL at \\nhttp://zalma.com/blog/wp-content/uploads/2024/01/ZIFL-01-15-2024.pdf\\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\\nGo to X @bzalma; Go to the Insurance Claims Library \\u2013 \\nhttp://zalma.com/blog/insurance-claims-library.

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