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California Legislature Wants to Make Application Fraud a Crime  

https://zalma.com/blog

Application fraud in California is only recognized with regard to  workers\\u2019 compensation policies. The proposed new statute provides it  will be a crime for any fraud in any insurance application. Why it\\u2019s Difficult to Fire a Government Employee Insurance Fraud Conviction Requires Dismissal of Government Employee After Conviction for Fraud State Employee Demands Her Job  Fatu Rimbert appealed from a November 12, 2019 final administrative  decision of the Civil Service Commission (Commission) affirming her  removal as a family service worker for the County of Essex (County),  Department of Citizen Services, Division of Family Assistance and  Benefits (DFAB). In The Matter of Fatu Rimbert, Essex County Department  of Citizen Services, No. A-1684-19, Superior Court of New Jersey,  Appellate Division (August 18, 2021) was asked to reinstate the job from  which she was fired. Insurer\\u2019s Report to Insurance Fraud Authorities Is Privileged It Is Not Defamation to Report a Suspected Fraud to The State  Cholla Bay Hotel Group LLC; CBHG Management S.A. DE C.V.; Desert Springs  Equestrian Center LLC (\\u201cDSEC\\u201d); and Lorilei Peters (collectively  \\u201cCBHG\\u201d) appealed from the trial court\\u2019s grant of summary judgment in  favor of Farm Bureau Financial Services, its \\u201caffiliate,\\u201d Western  Agricultural Insurance Company, and Paul Cully (collectively \\u201cFarm  Bureau\\u201d), and the ultimate dismissal of its claims. In CBHG Management,  S.A. de C.V., a foreign corporation; Cholla Bay Hotel Group, an Arizona  corporation; Desert Springs Equestrian Center, LLC, an Arizona limited  liability company; and Lorilei Peters, in her individual capacity v.  Farm Bureau Financial Services, a foreign corporation, and Paul Cully,  No. 2 CA-CV 2020-0111, Court of Appeals of Arizona, Second Division  (August 6, 2021) the Court of Appeals was asked to reverse the trial  court\\u2019s judgment. The \\u201cChutzpah\\u201d of Insurance Fraud Perpetrators After Sentencing Defendant Attempts to Change His Plea of Guilty  It takes a massive amount of unmitigated gall (chutzpah) to file an  appeal of a conviction and sentencing after pleading guilty with  knowledge and understanding but insurance fraud perpetrators seem to  have no trouble doing so rather than pay restitution or serve probation;  a classic case of the dog biting the hand that feeds him. Convictions from the Coalition Against Insurance Fraud Health Insurance Fraud Convictions Other Insurance Fraud Convictions