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ZIFL - 9/1/2023 - Volume 27, Issue 17\\n\\nThis, the seventeenth 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. The issue begins with:\\n\\nSubscribe to Zalma\'s Insurance Fraud Letter\\n\\nThe Source for Insurance Fraud Professional\\nAllstate\\u2019s Qui Tam Actions Work to Take the Profit Out of Fraud\\nMan Bites Dog Story \\u2013 Allstate May Sue on Behalf of State for Insurance \\nFraud\\n\\nAllstate Insurance Company and several of its affiliates (collectively, \\nAllstate) brought qui tam actions on behalf of the State of California \\nalleging insurance fraud under the California Insurance Frauds \\nPrevention Act (IFPA).\\n\\nRead the full September 1, 2023 issue at \\nhttps://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-09-01-2023.pdf\\n\\nMore McClenny Moseley & Associates Issues\\n\\nThis is ZIFL\\u2019s Thirteenth 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 September 1, 2023 issue at \\nhttps://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-09-01-2023.pdf\\n\\n\\nBad Men Must Serve the Time for Crimes from Insurance Fraud to Murder\\nInsurance Fraud is a Violent Crime\\n\\nAfter a multiple-count indictment against dozens of members of the \\nGangster Disciples five of them, Alonzo Walton, Kevin Clayton, Donald \\nGlass, Antarious Caldwell, and Vancito Gumbs, appealed their convictions\\n and sentences following a joint trial. Each raised several grounds for \\nreversal contending they were overcharged and over-sentenced. Some \\nargued that the Racketeer Influenced and Corrupt Organizations Act \\nviolated the Sixth Amendment because the jury failed to find that the \\nconspiracy involved murder.\\n\\nRead the full September 1, 2023 issue at \\nhttps://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-09-01-2023.pdf\\n\\n\\nGood News From the\\n\\nEdgar Perez, 51, of Miramar, Florida, the final defendant of a 12 \\nperson, $53M healthcare fraud conspiracy has been sentenced to federal \\nprison. This will be\\xa0followed by three years of supervised release and \\nordered to pay restitution of $547K for his participation in a \\nhealthcare fraud conspiracy that billed Coalition member Blue Cross Blue\\n Shield for more than $53M for services, including allergy tests and \\nphysical therapy, that patients never received. The defendants opened \\nmultiple clinics throughout South Florida and paid recruiters to provide\\n personal information for insurance beneficiaries. \\n\\nRead the full September 1, 2023 issue at \\nhttps://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-09-01-2023.pdf\\n\\n\\nHealth Insurance Fraud Convictions\\nFour East Tennessee Doctors Convicted in Drug Trafficking and Fraud \\nScheme\\n\\nEvann Herrell, Mark Grenkoski, Keri McFarlane, and Stephen Cirelli were \\neach physicians who worked for EHC Medical in Harriman and Jacksboro, \\nTenn.\\xa0\\n\\nRead the full September 1, 2023 issue and multiple convictions at \\nhttps://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-09-01-2023.pdf\\n\\nOther Insurance Fraud Convictions\\n\\nMurdaugh\\u2019s Friend Pleads to More Charges in Helping Steal Insurance \\nFunds\\n\\nRead the full September 1, 2023 issue and multiple convictions at \\nhttps://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-09-01-2023.pdf\\n\\nInsurance Fraud by Insurers\\n\\nInsurance fraud is not limited to fraud by insureds against their \\ninsurers or claimants defrauding people who are insured. Much to the \\nshame of the insurance industry, the reverse also happens.\\n\\nRead the full September 1, 2023 issue at \\nhttps://zalma.com/blog/wp-content/uploads/2023/08/ZIFL-09-01-2023.pdf