See the full video at https:\/\/www.youtube.com\/watch?v=pi0yFHFseG8<\/a> and\u00a0 at\u00a0 https:\/\/rumble.com\/v6ss2an-zalmas-insurance-fraud-letter-may-1-2025.html\u00a0<\/a><\/p>\n Law Day, held annually on May 1, is a national day set aside to celebrate the rule of law. Law Day provides an opportunity to understand how law and the legal process protect our liberty, strive to achieve justice, and contribute to the freedoms that all Americans share.<\/p>\n Read the full 22 page issue of ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/04\/ZIFL-05-01-2025.pdf<\/a><\/p>\n Subscribe to the e-mail Version of ZIFL, it\u2019s Free! <\/a><\/strong><\/p>\n Zalma\u2019s Insurance Fraud Letter (ZIFL) continues its 29th year of publication dedicated to those involved in reducing the effect of insurance fraud. ZIFL is published 24 times a year by ClaimSchool and is written by Barry Zalma. It is provided FREE to anyone who visits the site at http:\/\/zalma.com\/zalmas-insurance-fraud-letter-2\/<\/a> You can read the full issue of the May 1, 2025 issue at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/04\/ZIFL-05-01-2025.pdf<\/a>.<\/p>\n Read this article and the full 22 page issue of ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/04\/ZIFL-05-01-2025.pdf<\/a><\/p>\n Read this article and the full 22 page issue of ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/04\/ZIFL-05-01-2025.pdf<\/a><\/p>\n Stephen Kash<\/strong>, 51, of Winnie, Texas was sentenced to 18 months in federal prison and ordered to forfeit $779,773.70 in criminal proceeds.\u00a0 Courtney Love<\/strong>, 46, of Dallas, was sentenced to 12 months and one day in federal prison and ordered to forfeit $217,268.75 in criminal proceeds. The sentences were imposed by U.S. District Judge Jeremy D. Kernodle on April 24, 2025.<\/p>\n The two former laboratory sales executives were sentenced to federal prison for conspiring to violate the Anti-Kickback Statute.<\/p>\n Read this article and the full 22 page issue of ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/04\/ZIFL-05-01-2025.pdf<\/a><\/p>\n To Be Sued for Barratry in Texas the Court Must Have Jurisdiction<\/p>\n Read this article and the full 22 page issue of ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/04\/ZIFL-05-01-2025.pdf<\/a><\/p>\n Thomas G. Ehr<\/strong> worked for or on behalf of a co-conspirator, a defense contractor who owned 50% of a business that supplied jet fuel to U.S. troops in Afghanistan and Middle East. Ehr was hired to manage several music television and entertainment projects funded with proceeds from this business. Over time Ehr played a role in several of his co-conspirator\u2019s other investments, including a $60 million real estate investment in Tulum, Mexico, and a $50 million fuel infrastructure project.<\/p>\n Read this article and the full 22 page issue of ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/04\/ZIFL-05-01-2025.pdf<\/a><\/p>\n Every first party property policy contains a provision requiring an insured to produce all relevant documents required to be produced by the Insurer and to appear for examination under oath [California Insurance Code \u00a7 2071; NY Standard Fire Insurance policy].<\/p>\n Although there is no absolute privilege that protects tax returns and related documents from discovery, \u201cdue to the sensitive information contained therein and the public interest to encourage the filing by taxpayers of complete and accurate returns, their production should not be routinely required.\u201d See Mitsui & Co. v. Puerto Rico Water Resources Authority<\/em>, 79 F.R.D. 72, 80 (D.P.R. 1978).<\/p>\n Read this article and the full 22 page issue of ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/04\/ZIFL-05-01-2025.pdf<\/a><\/p>\n The interview is an essential form of fact gathering for every type of human interaction. Interviews happen everywhere; they are performed by almost everyone. Interviewing is also an art, and the most effective interviews are conducted by those who are knowledgeable and skilled in this art.<\/p>\n Read this article and the full 22 page issue of ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/04\/ZIFL-05-01-2025.pdf<\/a><\/p>\n Barry Zalma, Esq., CFE,\u00a0Barry Zalma, Inc.,<\/p>\n 4441 Sepulveda Boulevard<\/p>\n CULVER CITY CA 90230-4847<\/p>\n 310-390-4455<\/p>\n zalma@zalma.com<\/a>, http:\/\/www.zalma.com<\/a>, http:\/\/zalma.com\/blog<\/a><\/p>\n Read this article and the full 22 page issue of ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/04\/ZIFL-05-01-2025.pdf<\/a><\/p>\nPost 5063<\/span><\/strong><\/h3>\n
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<\/strong><\/h2>\nThe Source for the Insurance Fraud Professional<\/span><\/strong><\/h2>\n
This issue contains the following articles about insurance fraud:<\/span><\/strong><\/h3>\n
FRAUD DOESN\u2019T PAY \u2013 IT COSTS<\/span><\/strong><\/h2>\n
INSURANCE FRAUDSTER MUST PAY INSURER FULL RESTITUTION<\/span><\/strong><\/h3>\n
Plaintiff Liberty Insurance Corporation (\u201cLiberty\u201d) issued a homeowners insurance policy to Defendant Jack Strunk that was active when his home was damaged by fire. Strunk made two insurance claims: one for fire damage and another for alleged theft of certain personal property after the fire. Strunk sued Liberty for the payment of the alleged damages. That case was removed to federal court and ultimately settled by Liberty paying $100,000 to Strunk.<\/h3>\n
It is not Nice to Lie to Your Insurer<\/span><\/strong><\/h2>\n
Material Misrepresentation on Application Provides a Defense to Claim<\/span><\/strong><\/h3>\n
Lies on Application for Insurance Eliminates Coverage for a Claim <\/strong><\/h3>\n
Magna Tyres USA, LLC appealed the summary judgment in favor of Coface North America Insurance Company and against its complaint of breach of contract and request for a declaratory judgment. In Magna Tyres USA, LLC v. Coface North America Insurance Company,<\/em> No. 24-13036, the United States Court of Appeals,\u00a0 Eleventh Circuit (April 10, 2025) determined the effect of a material misrepresentation on an application for insurance.<\/h3>\n
Health Insurance Fraud Convictions<\/span><\/strong><\/h2>\n
Two Former Laboratory Sales Executives Sentenced To Federal Prison For Roles In Health Care Kickback Conspiracy<\/span><\/strong><\/h3>\n
MORE MCCLENNY MOSELEY & ASSOCIATES ISSUES<\/span><\/strong><\/h2>\n
This is ZIFL\u2019s forty-fourth installment of the saga of McClenny, Moseley & Associates and its problems with the federal courts in the State of Louisiana and what appears to be an effort to profit from what some Magistrate and District judges indicate may be criminal conduct to profit from insurance claims relating to hurricane damage to the public of the state of Louisiana.<\/h4>\n
Velawcity Allegedly Committed Barratry on Behalf of Lawyers<\/span><\/strong><\/h3>\n
CONVICTIONS OF OTHER THAN HEALTH INSURANCE FRAUD<\/span><\/strong><\/h2>\n
Defense Contractor\u2019s Longtime Associate Pleads Guilty to Conspiracy to Defraud the United States<\/span><\/strong><\/h3>\n
The Insured Must Produce Tax Returns If the First Party Insurer Demands Production<\/span><\/strong><\/h2>\n
How to Interview<\/span><\/strong><\/h2>\n
Like this:<\/h3>\n