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ZIFL Volume 27, Issue 20\\n\\nThis, the twentieth issue of the 27th year of publication Zalma\\u2019s \\nInsurance Fraud Letter provides multiple articles on how to deal with \\ninsurance fraud in the United States.\\n\\nMan Bites Dog: GEICO Bites Fraudsters\\nDon\\u2019t Ty to Defraud GEICO It Bites Back\\n\\nGEICO (collectively, \\u201cGEICO\\u201d or \\u201cPlaintiffs\\u201d) sued Defendants ALP \\nSupply, Inc. (\\u201cALP\\u201d), PV Supply, Inc. (\\u201cPV\\u201d), and Pal Vakula, alleging \\ncommon law fraud and unjust enrichment claims.\\n\\nRead the full issue of ZIFL at \\nhttps://zalma.com/blog/wp-content/uploads/2023/10/ZIFL-10-15-2023.pdf\\n\\n\\nMcClenny Moseley & Associates Issues\\n\\nThis is ZIFL\\u2019s sixteenth 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 issue of ZIFL at \\nhttps://zalma.com/blog/wp-content/uploads/2023/10/ZIFL-10-15-2023.pdf\\n\\n\\nEvidence Required to Prove Fraud\\nInsurer Not Required to Disclose How it Selects Limits and Premium\\n\\nIra Trocki sued Pennsylvania National Mutual Casualty Insurance Company \\n(\\u201cPenn National\\u201d) for fraud related to certain insurance policies. The \\nDistrict Court granted summary judgment for Penn National.\\n\\nIn Ira Trocki, trading as Jack Trocki Development, LLC v. Penn National \\nMutual Casualty Insurance Company, No. 22-1483, United States Court of \\nAppeals, Third Circuit (September 13, 2023) the Third Circuit explained \\nwhat is needed to prove fraud.\\n\\nRead the full issue of ZIFL at \\nhttps://zalma.com/blog/wp-content/uploads/2023/10/ZIFL-10-15-2023.pdf\\n\\n\\nGood News From The\\nNerik Ilyayev and Mukhiddin Kadirov have pleaded guilty for multiple \\ncases of insurance fraud. The pair of fraudsters admitted to\\xa0HIV \\nmedication fraud, no-fault automobile insurance fraud, and money \\nlaundering schemes totaling over $6M. Ilyayev pled guilty to conspiracy \\nto commit healthcare fraud for using two different pharmacies to defraud\\n Medicare and Medicaid in connection with HIV medication claims and to \\ndefraud no-fault automobile insurance providers in connection with other\\n medication claims. Meanwhile, Kadirov laundered several million dollars\\n in fraud proceeds in connection with the HIV fraud scheme. T\\n\\nRead the full issue of ZIFL at \\nhttps://zalma.com/blog/wp-content/uploads/2023/10/ZIFL-10-15-2023.pdf\\n\\nNot Wise to Explain Scheme to Defraud to FBI Informants\\nInsurance Fraudster Tries Multiple Bases for Appeal & Still Goes to \\nJail\\n\\nBrian Higgins diverted for personal use funds he received from his \\nmortgage servicer to repair damage to his home caused by a broken fish \\ntank. He also filed a lawsuit against two witnesses for the prosecution,\\n accusing them of misdirecting the funds instead of himself. For his \\nconduct, a jury convicted Higgins on three counts of mail fraud under 18\\n U.S.C. \\xa7\\xa7 1341-42 and two counts of retaliating against a witness, \\nvictim, or an informant under 18 U.S.C. \\xa7 1513(e). He appealed.\\n\\nRead the full issue of ZIFL at \\nhttps://zalma.com/blog/wp-content/uploads/2023/10/ZIFL-10-15-2023.pdf\\n\\nCalifornia Conference of Arson Investigators Training Seminar\\n\\nAs One of the Speakers, I encourage you to SIGN UP TODAY FOR THE OCTOBER\\n 16 \\u2013 19, 2023 CCAI Fire Investigation\\xa0Training Seminar\\xa0 - where you can\\n learn How Insurers and Arson Investigators Have Taken the Profit from Arson-for-Profit from Attorney Barry Zalma, Esq.\\n\\nRegister today by calling 909 865-5004 Or click here to register online.\\n\\n\\nHealth Insurance Fraud Convictions\\nHusband And Wife Sent to Prison For $8M Health Care Fraud\\n\\nVincent Nwabeke, 72, pleaded guilty April 20, 2023, to false statements \\nin a health care matter, while Victoria Nwabeke, 70, admitted to \\nconspiracy to commit health care fraud September. 16, 2019.\\n\\n