{"id":60155,"date":"2025-01-31T14:52:01","date_gmt":"2025-01-31T14:52:01","guid":{"rendered":"https:\/\/peraltafinancing.com\/business\/insurance\/zalmas-insurance-fraud-letter-february-1-2025\/"},"modified":"2025-01-31T14:52:01","modified_gmt":"2025-01-31T14:52:01","slug":"zalmas-insurance-fraud-letter-february-1-2025","status":"publish","type":"post","link":"https:\/\/fivemor.com\/?p=60155","title":{"rendered":"Zalma\u2019s Insurance Fraud Letter \u2013 February 1, 2025"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div>\n<p><strong><img loading=\"lazy\" data-recalc-dims=\"1\" decoding=\"async\" class=\"alignnone wp-image-303112\" src=\"https:\/\/i0.wp.com\/zalma.com\/blog\/wp-content\/uploads\/2025\/01\/ZIFL-2-1-25.png?resize=630%2C355\" alt=\"\" width=\"630\" height=\"355\" srcset=\"https:\/\/i0.wp.com\/zalma.com\/blog\/wp-content\/uploads\/2025\/01\/ZIFL-2-1-25.png?resize=300%2C169 300w, https:\/\/i0.wp.com\/zalma.com\/blog\/wp-content\/uploads\/2025\/01\/ZIFL-2-1-25.png?resize=1024%2C577 1024w, https:\/\/i0.wp.com\/zalma.com\/blog\/wp-content\/uploads\/2025\/01\/ZIFL-2-1-25.png?resize=768%2C433 768w, https:\/\/i0.wp.com\/zalma.com\/blog\/wp-content\/uploads\/2025\/01\/ZIFL-2-1-25.png?w=1230 1230w\" sizes=\"auto, (max-width: 630px) 100vw, 630px\"\/><\/strong><\/p>\n<p style=\"text-align: left;\"><strong><span style=\"color: #800000;\">Post 4985<\/span><\/strong><\/p>\n<p>See the full video at <a href=\"https:\/\/rumble.com\/v6eq6py-zalmas-insurance-fraud-letter-february-1-2025.html\">https:\/\/rumble.com\/v6eq6py-zalmas-insurance-fraud-letter-february-1-2025.html<\/a> and at<a href=\"https:\/\/youtu.be\/B9d52NE8GxI\"> https:\/\/youtu.be\/B9d52NE8GxI<\/a><\/p>\n<p><strong>Zalma\u2019s Insurance Fraud Letter<\/strong> (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 <a href=\"http:\/\/zalma.com\/zalmas-insurance-fraud-letter-2\/\">http:\/\/zalma.com\/zalmas-insurance-fraud-letter-2\/<\/a> You can read the full issue of the February 1, 2025 issue at <a href=\"https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/01\/ZIFL-02-01-2025.pdf\">https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/01\/ZIFL-02-01-2025.pdf<\/a><\/p>\n<p>This issue contains the following articles about insurance fraud:<\/p>\n<h2><strong><span style=\"color: #0000ff;\">$100 Million Proceeds of Fraud Forfeited<\/span><\/strong><\/h2>\n<h3><strong><span style=\"color: #800000;\">Ninth Circuit Takes the Profit Out of\u00a0 Health Care Fraud<\/span><\/strong><\/h3>\n<h4><strong>FRAUD WILL BE DEFEATED &amp; DETERRED BY TAKING THE PROFIT OUT OF THE CRIME<\/strong><\/h4>\n<p><strong>Julian Omidi<\/strong> and his business, <strong>Surgery Center Management, LLC<\/strong> (\u201cSCM\u201d), appealed from the district court\u2019s forfeiture judgment of nearly $100 million, which came after a lengthy criminal health insurance fraud trial and years of litigation where Omidi and SCM were convicted of charges arising from their \u201cGet Thin\u201d scheme in which Omidi and SCM defrauded insurance companies by submitting false claims for reimbursement. The Ninth Circuit dealt with Omidi\u2019s claim that the trial court erred when it allowed forfeiture under 18 U.S.C. \u00a7 981(a)(1)(C).<\/p>\n<p>You can read the article and the full February 1, 2025 issue of ZIFL in Adobe pdf format at <a href=\"https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/01\/ZIFL-02-01-2025.pdf\">https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/01\/ZIFL-02-01-2025.pdf<\/a><\/p>\n<h2><strong><span style=\"color: #0000ff;\">Detection \u2013 The First Line of Defense \u2013 Catastrophe Fraud Indicators<\/span><\/strong><\/h2>\n<p>Guest Article From My Friend, Leslie Kim, The Publisher Of The <em>John Cooke Fraud Report<\/em> Reprinted From a 2012 Article With Permission From The Author And Publisher For Everyone Involved In Insurance Claims From The 2024 And 2025 Catastrophes.<\/p>\n<p>You can read the article and the full February 1, 2025 issue of ZIFL in Adobe pdf format at <a href=\"https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/01\/ZIFL-02-01-2025.pdf\">https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/01\/ZIFL-02-01-2025.pdf<\/a><\/p>\n<h2><strong><span style=\"color: #0000ff;\">MORE MCCLENNY MOSELEY &amp; ASSOCIATES ISSUES<\/span><\/strong><\/h2>\n<h4>This is ZIFL\u2019s forty-second installment of the saga of McClenny, Moseley &amp; 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<h3><strong><span style=\"color: #800000;\">1\/24\/25, CHUTZPAH:<\/span><\/strong><\/h3>\n<p>MMA in a January 24, 2025 bankruptcy filing that it still has hundreds of cases pending in the Federal Western District of Louisiana against State Farm.<\/p>\n<p>You can read the article and the full February 1, 2025 issue of ZIFL in Adobe pdf format at <a href=\"https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/01\/ZIFL-02-01-2025.pdf\">https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/01\/ZIFL-02-01-2025.pdf<\/a><\/p>\n<h2><strong><span style=\"color: #0000ff;\">Los Angeles Police Department Warning of Post-Fire Recovery Scams<\/span><\/strong><\/h2>\n<h2><strong><span style=\"color: #0000ff;\">HEALTH INSURANCE FRAUD CONVICTIONS<\/span><\/strong><\/h2>\n<h3><strong><span style=\"color: #800000;\">Greenfield Man Sentenced to 15 Months\u2019 Imprisonment for Paying Healthcare Kickbacks<\/span><\/strong><\/h3>\n<p><strong>Mohammed Kazim Ali<\/strong> was sentenced to 15 months\u2019 incarceration for paying healthcare kickbacks in violation of the Anti-Kickback Statute.\u00a0 Ali was also ordered to pay over $2.2 million in restitution to Medicaid and Medicare as well as a $75,000 fine.<\/p>\n<p>You can read the article with dozens reports of conviction and the full February 1, 2025 issue of ZIFL in Adobe pdf format at <a href=\"https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/01\/ZIFL-02-01-2025.pdf\">https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/01\/ZIFL-02-01-2025.pdf<\/a><\/p>\n<h2><strong><span style=\"color: #0000ff;\">CONVICTIONS OF OTHER THAN HEALTH INSURANCE FRAUD<\/span><\/strong><\/h2>\n<h3><strong><span style=\"color: #800000;\">Maryland Man Convicted in $20 Million Insurance Fraud Scheme<\/span><\/strong><\/h3>\n<p><strong>James Wilson,<\/strong> of Owings Mills, Maryland was convicted by a federal jury for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft, according to the office of U.S. Attorney for the district of Maryland.<\/p>\n<p>You can read the article and the full February 1, 2025 issue of ZIFL in Adobe pdf format at <a href=\"https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/01\/ZIFL-02-01-2025.pdf\">https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/01\/ZIFL-02-01-2025.pdf<\/a><\/p>\n<h2><strong><span style=\"color: #0000ff;\">Help, My House is Falling into the Sea<\/span><\/strong><\/h2>\n<h3><strong><span style=\"color: #800000;\">A Fictionalized True Crime Story of Insurance Fraud \u00a0to Explain why Insurance Fraud is a \u201cHeads I Win, Tails You Lose\u201d situation for Insurers<\/span><\/strong><\/h3>\n<p>Career criminals are not the only people who perpetrate insurance fraud. The temptation has become so great that almost anyone who is given the opportunity will try. Those who do not premeditate insurance fraud are called perpetrators of soft frauds. Most are small. Some are not. The story that follows is a not a soft fraud but one that was premeditated for a great deal of money by a person who should have known better and may, after the great Malibu and Palisades wild fires, tempt others to try the same fraud.<\/p>\n<p>You can read the article and the full February 1, 2025 issue of ZIFL in Adobe pdf format at <a href=\"https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/01\/ZIFL-02-01-2025.pdf\">https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/01\/ZIFL-02-01-2025.pdf<\/a><\/p>\n<h2><strong><span style=\"color: #0000ff;\">California Commissioner Lara Issues Emergency Declaration To Speed Los Angeles Wildfire Recovery<\/span><\/strong><\/h2>\n<h3><strong><span style=\"color: #800000;\">Action Requires Non licensed Out Of State Adjusters To Follow All California Laws\u00a0<\/span><\/strong><\/h3>\n<p>January 13, 2025, Press Released from the California Department of Insurance<\/p>\n<h2><strong><span style=\"color: #0000ff;\">Failure to Profit From the Crime of Insurance Fraud Does not Excuse the Crime<\/span><\/strong><\/h2>\n<h3><strong><span style=\"color: #800000;\">UNSUCCESSFUL FAKE ACCIDENT STILL GOES TO JAIL<\/span><\/strong><\/h3>\n<p>In <em>The People v. Stephen R. Jackson<\/em>, H052419, California Court of Appeals, Sixth District (January 23, 2025) Jackson tried to have his felony conviction reduced to a misdemeanor because of Proposition 47.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-302787 alignleft\" src=\"https:\/\/i0.wp.com\/zalma.com\/blog\/wp-content\/uploads\/2024\/12\/BZTHEA.png?resize=300%2C282\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" srcset=\"https:\/\/i0.wp.com\/zalma.com\/blog\/wp-content\/uploads\/2024\/12\/BZTHEA.png?resize=300%2C282&amp;ssl=1 300w, https:\/\/i0.wp.com\/zalma.com\/blog\/wp-content\/uploads\/2024\/12\/BZTHEA.png?resize=1024%2C964&amp;ssl=1 1024w, https:\/\/i0.wp.com\/zalma.com\/blog\/wp-content\/uploads\/2024\/12\/BZTHEA.png?resize=768%2C723&amp;ssl=1 768w, https:\/\/i0.wp.com\/zalma.com\/blog\/wp-content\/uploads\/2024\/12\/BZTHEA.png?w=1070&amp;ssl=1 1070w\" alt=\"\" width=\"300\" height=\"282\" data-recalc-dims=\"1\"\/>(c) 2025 Barry Zalma &amp; ClaimSchool, Inc.<\/p>\n<p>Please tell your friends and colleagues about this blog and the videos and let them subscribe to the blog and the videos.<\/p>\n<p>Subscribe to my substack at <a class=\"link\" href=\"https:\/\/barryzalma.substack.com\/subscribe\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/barryzalma.substack.com\/subscribe<\/a><\/p>\n<p>Go to X @bzalma; Go to Newsbreak.com <a class=\"link\" href=\"https:\/\/www.newsbreak.com\/@c\/1653419?s=01;\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/www.newsbreak.com\/@c\/1653419?s=01;<\/a> Go to Barry Zalma videos at Rumble.com at <a class=\"link\" href=\"https:\/\/rumble.com\/account\/content?type=all;\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/rumble.com\/account\/content?type=all;<\/a> Go to Barry Zalma on YouTube- <a class=\"link\" href=\"https:\/\/www.youtube.com\/channel\/UCysiZklEtxZsSF9DfC0Expg\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/www.youtube.com\/channel\/UCysiZklEtxZsSF9DfC0Expg<\/a><\/p>\n<div class=\"sharedaddy sd-block sd-like jetpack-likes-widget-wrapper jetpack-likes-widget-unloaded\" id=\"like-post-wrapper-40151789-303109-679cca2a7ef91\" data-src=\"https:\/\/widgets.wp.com\/likes\/?ver=14.2.1#blog_id=40151789&amp;post_id=303109&amp;origin=zalma.com&amp;obj_id=40151789-303109-679cca2a7ef91&amp;n=1\" data-name=\"like-post-frame-40151789-303109-679cca2a7ef91\" data-title=\"Like or Reblog\">\n<h3 class=\"sd-title\">Like this:<\/h3>\n<p><span class=\"button\"><span>Like<\/span><\/span> <span class=\"loading\">Loading&#8230;<\/span><\/p>\n<p><span class=\"sd-text-color\"\/><a class=\"sd-link-color\"\/><\/div>\n<p><h3 class=\"jp-relatedposts-headline\"><em>Related<\/em><\/h3>\n<\/p><\/div>\n<div id=\"entry-author-info\">\n\t\t\t\t\t\t<!-- #author-avatar --><\/p>\n<div id=\"author-description\">\n<h2>\n\t\t\t\t\t\t\tAbout Barry Zalma\t\t\t\t\t\t\t<\/h2>\n<p>\t\t\t\t\t\t\tAn insurance coverage and claims handling author, consultant and expert witness with more than 48 years of practical and court room experience.\t\t\t\t\t\t\t<!-- #author-link\t-->\n\t\t\t\t\t\t\t<\/div>\n<p><!-- #author-description -->\n\t\t\t\t\t\t<\/div>\n\n","protected":false},"excerpt":{"rendered":"<p>Post 4985 See the full video at https:\/\/rumble.com\/v6eq6py-zalmas-insurance-fraud-letter-february-1-2025.html and at https:\/\/youtu.be\/B9d52NE8GxI 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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":60156,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[94],"tags":[3843,11178,11034,2607,33515],"dealstore":[],"offerexpiration":[],"class_list":["post-60155","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-insurance","tag-february","tag-fraud","tag-insurance","tag-letter","tag-zalmas"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Zalma\u2019s Insurance Fraud Letter \u2013 February 1, 2025 - Som2ny Network<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/fivemor.com\/?p=60155\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Zalma\u2019s Insurance Fraud Letter \u2013 February 1, 2025 - Som2ny Network\" \/>\n<meta property=\"og:description\" content=\"Post 4985 See the full video at https:\/\/rumble.com\/v6eq6py-zalmas-insurance-fraud-letter-february-1-2025.html and at https:\/\/youtu.be\/B9d52NE8GxI 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 [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/fivemor.com\/?p=60155\" \/>\n<meta property=\"og:site_name\" content=\"Som2ny Network\" \/>\n<meta property=\"article:published_time\" content=\"2025-01-31T14:52:01+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/fivemor.com\/wp-content\/uploads\/2025\/01\/ZIFL-2-1-25-300x169.png\" \/>\n\t<meta property=\"og:image:width\" content=\"300\" \/>\n\t<meta property=\"og:image:height\" content=\"169\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"admin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/fivemor.com\/?p=60155#article\",\"isPartOf\":{\"@id\":\"https:\/\/fivemor.com\/?p=60155\"},\"author\":{\"name\":\"admin\",\"@id\":\"https:\/\/fivemor.com\/#\/schema\/person\/b85e3c3dc0e1daea076524dc8810c371\"},\"headline\":\"Zalma\u2019s Insurance Fraud Letter \u2013 February 1, 2025\",\"datePublished\":\"2025-01-31T14:52:01+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/fivemor.com\/?p=60155\"},\"wordCount\":969,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/fivemor.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/fivemor.com\/?p=60155#primaryimage\"},\"thumbnailUrl\":\"https:\/\/fivemor.com\/wp-content\/uploads\/2025\/01\/ZIFL-2-1-25-300x169.png\",\"keywords\":[\"February\",\"Fraud\",\"insurance\",\"Letter\",\"Zalmas\"],\"articleSection\":[\"Insurance\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/fivemor.com\/?p=60155#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/fivemor.com\/?p=60155\",\"url\":\"https:\/\/fivemor.com\/?p=60155\",\"name\":\"Zalma\u2019s Insurance Fraud Letter \u2013 February 1, 2025 - 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ZIFL is published 24 times a year by ClaimSchool and is written by Barry Zalma. 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