The Source for the Insurance Fraud Professional<\/span><\/strong><\/h2>\nPost 4996<\/strong><\/p>\nSee the full video at https:\/\/rumble.com\/v6krs87-zalmas-insurance-fraud-letter-february-15-2025.html\u00a0<\/a> and at https:\/\/youtu.be\/kXnGv7_V_Fw<\/a><\/p>\nZalma\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 http:\/\/zalma.com\/zalmas-insurance-fraud-letter-2\/<\/a> You can read the full issue of the February 15, 2025 issue at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/02\/ZIFL-02-15-2025.pdf.<\/a><\/p>\nThis issue contains the following articles about insurance fraud:<\/p>\n
From Insurance Fraud to Human Trafficking<\/span><\/strong><\/h2>\nInsurance Fraud Leads to Violent Crime<\/span><\/strong><\/h3>\nCRIMINAL CONDUCT NEVER GETS BETTER<\/span><\/strong><\/h3>\nIn The People v. Dennis Lee Givens<\/em>, B330497, California Court of Appeals, Second District, Eighth Division (February 3, 2025) Givens appealed to reverse his conviction for human trafficking and sought an order for a new trial.<\/p>\nRead the full article and the full 18 page ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/02\/ZIFL-02-15-2025.pdf<\/a><\/p>\nCalifornia Insurance Commissioner Urges Insurance Companies To Provide Full Contents Coverage Without Detailed Inventory Requirements For Wildfire Survivors<\/span><\/strong><\/h2>\nPress Release February 6, 2025<\/span><\/strong><\/h3>\nInsurance Commissioner Ricardo Lara issued a Notice<\/a> to all residential property insurance companies in California, calling for swift action to aid wildfire survivors impacted by recent fires in Southern California, including the Palisades and Eaton fires.<\/p>\nRead the full article and the full 18 page ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/02\/ZIFL-02-15-2025.pdf<\/a><\/p>\nMORE MCCLENNY MOSELEY & ASSOCIATES ISSUES<\/span><\/strong><\/h2>\nThis is ZIFL\u2019s forty-second 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>\nJanuary 28, 2025 \u2013\u00a0<\/span><\/strong>From Matthew Monson,\u00a0In the\u00a0MMA Bankruptcy,\u00a0MMA sued Barcus Arenas.<\/h3>\nRead the full article and the full 18 page ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/02\/ZIFL-02-15-2025.pdf<\/a><\/p>\nInsurance Fraudsters are Annoying<\/span><\/strong><\/h2>\nParole Violation Puts Convicted Insurance Fraudster Back in Jail<\/span><\/strong><\/h3>\nIn Commonwealth Of Pennsylvania v. Kalani Watts,<\/em> Nos. 2399 EDA 2023, 895 EDA 2024, No. J-S37026-24, Superior Court of Pennsylvania (January 27, 2025) Watts entered a negotiated guilty plea to one count each of obtaining possession of a controlled substance by misrepresentation, fraud, forgery or subterfuge, and insurance fraud. On July 21, 2014, in accordance with the plea agreement, the trial court imposed an aggregate sentence of 6 to 12 years in prison.<\/p>\nRead the full article and the full 18 page ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/02\/ZIFL-02-15-2025.pdf<\/a><\/p>\nHEALTH INSURANCE FRAUD CONVICTIONS<\/span><\/strong><\/h2>\nAlabama <\/span><\/strong>Attorney General Marshall Announces the Conviction of Former Birmingham Nurse for Theft of Opioid Tablets<\/span><\/strong><\/a><\/h3>\nDozier Micah Blanks,<\/strong> 39, of Montgomery, Alabama pled guilty to the theft of opioid tablets from the nursing home where he was employed. Blanks worked at a Birmingham-area nursing home where he was responsible for distributing medication to residents of the facility.<\/p>\nGreensboro Laboratory and Owner Agree to Pay $850,000 to Resolve Allegations of False Claims for Urine Drug Testing<\/span><\/strong><\/h3>\nSubstance Abuse Treatment Labs,<\/strong> located in Greensboro, North Carolina and its owner, Paul Fribush,<\/strong> agreed to pay $850,000 to resolve civil allegations that it violated the False Claims Act by billing North Carolina Medicaid for medically unnecessary urine drug screening tests (UDT).<\/p>\nRead the full article and the full 18 page ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/02\/ZIFL-02-15-2025.pdf<\/a><\/p>\nTrial Court Incorrectly Refused Insurer\u2019s Demand for EUO<\/span><\/strong><\/h2>\nSTATUTORY OBLIGATION TO FIGHT FRAUD INCLUDES THE RIGHT TO EXAMINE PEOPLE CLAIMING NO FAULT INJURIES UNDER OATH<\/span><\/strong><\/h3>\nApparently Staged Accident Requires EUO to Investigate Potential Fraud<\/strong><\/h3>\nRead the full article and the full 18 page ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/02\/ZIFL-02-15-2025.pdf<\/a><\/p>\nCONVICTIONS OF OTHER THAN HEALTH INSURANCE FRAUD<\/span><\/strong><\/h2>\nPhiladelphia Man Pleads Guilty to Stealing Dead Person\u2019s ID, Insurance Fraud<\/span><\/strong><\/h3>\nAnthony Percell<\/strong> pleaded guilty in Philadelphia County Court to insurance fraud, theft by deception, identity theft, and forgery. Percell pleaded guilty to felony charges for stealing a deceased classmate\u2019s identity and fraudulently using it to obtain a driver\u2019s license, vehicle registration and insurance, and to apply for a concealed carry firearms permit.<\/p>\nRead the full article and the full 18 page ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/02\/ZIFL-02-15-2025.pdf<\/a><\/p>\nETHICAL BEHAVIOR<\/span><\/strong><\/h2>\nInsurers and insurance claims professional must act ethically in contact with those who are insured.<\/p>\n
The concept of ethical behavior refers to well-founded standards of right and wrong that prescribe what humans ought to do, usually in terms of rights, obligations, benefits to society, fairness, or specific virtues, all of which are essential to the lawyer and insurance fraud investigator.<\/p>\n
Ethics refers to those standards that impose the reasonable obligations to refrain from murder, rape, theft, assault, slander, and fraud. Ethical standards also include those that imply virtues of honesty, compassion, and loyalty.<\/p>\n
Read the full article and the full 18 page ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/02\/ZIFL-02-15-2025.pdf<\/a><\/p>\nBARRY ZALMA<\/span><\/strong><\/h2>\n![\"\"](\"https:\/\/i0.wp.com\/zalma.com\/blog\/wp-content\/uploads\/2025\/02\/BZTHEA.png?resize=300%2C282\")
<\/strong><\/p>\nBarry Zalma, Inc., 4441 Sepulveda Boulevard, CULVER CITY CA 90230-4847, 310-390-4455. Subscribe to Excellence in Claims Handling at https:\/\/barryzalma.substack.com\/welcome. Write to Mr. Zalma at zalma@zalma.com<\/a>; https:\/\/www.zalma.com; https:\/\/zalma.com\/blog.<\/a><\/p>\n\u00a0<\/p>\n
He publishes daily articles at https:\/\/zalma.substack.com, Go to the Insurance Claims Library \u2013 https:\/\/zalma.com\/blog\/insurance-claims-library\/ to consider more than 50 volumes written by Barry Zalma on insurance and insurance claims handling.<\/p>\n
Read the full article and the full 18 page ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/02\/ZIFL-02-15-2025.pdf<\/a><\/p>\nPlease tell your friends and colleagues about this blog and the videos and let them subscribe to the blog and the videos.<\/p>\n
Subscribe to my substack at https:\/\/barryzalma.substack.com\/subscribe<\/a><\/p>\nGo to X @bzalma; Go to Newsbreak.com https:\/\/www.newsbreak.com\/@c\/1653419?s=01;<\/a> Go to Barry Zalma videos at Rumble.com at https:\/\/rumble.com\/account\/content?type=all;<\/a> Go to Barry Zalma on YouTube- https:\/\/www.youtube.com\/channel\/UCysiZklEtxZsSF9DfC0Expg<\/a><\/p>\nRead the full article and the full 18 page ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/02\/ZIFL-02-15-2025.pdf<\/a><\/p>\n\nLike this:<\/h3>\n
See the full video at https:\/\/rumble.com\/v6krs87-zalmas-insurance-fraud-letter-february-15-2025.html\u00a0<\/a> and at https:\/\/youtu.be\/kXnGv7_V_Fw<\/a><\/p>\n 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 http:\/\/zalma.com\/zalmas-insurance-fraud-letter-2\/<\/a> You can read the full issue of the February 15, 2025 issue at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/02\/ZIFL-02-15-2025.pdf.<\/a><\/p>\n This issue contains the following articles about insurance fraud:<\/p>\n In The People v. Dennis Lee Givens<\/em>, B330497, California Court of Appeals, Second District, Eighth Division (February 3, 2025) Givens appealed to reverse his conviction for human trafficking and sought an order for a new trial.<\/p>\n Read the full article and the full 18 page ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/02\/ZIFL-02-15-2025.pdf<\/a><\/p>\n Insurance Commissioner Ricardo Lara issued a Notice<\/a> to all residential property insurance companies in California, calling for swift action to aid wildfire survivors impacted by recent fires in Southern California, including the Palisades and Eaton fires.<\/p>\n Read the full article and the full 18 page ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/02\/ZIFL-02-15-2025.pdf<\/a><\/p>\n Read the full article and the full 18 page ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/02\/ZIFL-02-15-2025.pdf<\/a><\/p>\n In Commonwealth Of Pennsylvania v. Kalani Watts,<\/em> Nos. 2399 EDA 2023, 895 EDA 2024, No. J-S37026-24, Superior Court of Pennsylvania (January 27, 2025) Watts entered a negotiated guilty plea to one count each of obtaining possession of a controlled substance by misrepresentation, fraud, forgery or subterfuge, and insurance fraud. On July 21, 2014, in accordance with the plea agreement, the trial court imposed an aggregate sentence of 6 to 12 years in prison.<\/p>\n Read the full article and the full 18 page ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/02\/ZIFL-02-15-2025.pdf<\/a><\/p>\n Dozier Micah Blanks,<\/strong> 39, of Montgomery, Alabama pled guilty to the theft of opioid tablets from the nursing home where he was employed. Blanks worked at a Birmingham-area nursing home where he was responsible for distributing medication to residents of the facility.<\/p>\n Substance Abuse Treatment Labs,<\/strong> located in Greensboro, North Carolina and its owner, Paul Fribush,<\/strong> agreed to pay $850,000 to resolve civil allegations that it violated the False Claims Act by billing North Carolina Medicaid for medically unnecessary urine drug screening tests (UDT).<\/p>\n Read the full article and the full 18 page ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/02\/ZIFL-02-15-2025.pdf<\/a><\/p>\n Read the full article and the full 18 page ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/02\/ZIFL-02-15-2025.pdf<\/a><\/p>\n Anthony Percell<\/strong> pleaded guilty in Philadelphia County Court to insurance fraud, theft by deception, identity theft, and forgery. Percell pleaded guilty to felony charges for stealing a deceased classmate\u2019s identity and fraudulently using it to obtain a driver\u2019s license, vehicle registration and insurance, and to apply for a concealed carry firearms permit.<\/p>\n Read the full article and the full 18 page ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/02\/ZIFL-02-15-2025.pdf<\/a><\/p>\n Insurers and insurance claims professional must act ethically in contact with those who are insured.<\/p>\n The concept of ethical behavior refers to well-founded standards of right and wrong that prescribe what humans ought to do, usually in terms of rights, obligations, benefits to society, fairness, or specific virtues, all of which are essential to the lawyer and insurance fraud investigator.<\/p>\n Ethics refers to those standards that impose the reasonable obligations to refrain from murder, rape, theft, assault, slander, and fraud. Ethical standards also include those that imply virtues of honesty, compassion, and loyalty.<\/p>\n Read the full article and the full 18 page ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/02\/ZIFL-02-15-2025.pdf<\/a><\/p>\n Barry Zalma, Inc., 4441 Sepulveda Boulevard, CULVER CITY CA 90230-4847, 310-390-4455. Subscribe to Excellence in Claims Handling at https:\/\/barryzalma.substack.com\/welcome. Write to Mr. Zalma at zalma@zalma.com<\/a>; https:\/\/www.zalma.com; https:\/\/zalma.com\/blog.<\/a><\/p>\n \u00a0<\/p>\n He publishes daily articles at https:\/\/zalma.substack.com, Go to the Insurance Claims Library \u2013 https:\/\/zalma.com\/blog\/insurance-claims-library\/ to consider more than 50 volumes written by Barry Zalma on insurance and insurance claims handling.<\/p>\n Read the full article and the full 18 page ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/02\/ZIFL-02-15-2025.pdf<\/a><\/p>\n Please tell your friends and colleagues about this blog and the videos and let them subscribe to the blog and the videos.<\/p>\n Subscribe to my substack at https:\/\/barryzalma.substack.com\/subscribe<\/a><\/p>\n Go to X @bzalma; Go to Newsbreak.com https:\/\/www.newsbreak.com\/@c\/1653419?s=01;<\/a> Go to Barry Zalma videos at Rumble.com at https:\/\/rumble.com\/account\/content?type=all;<\/a> Go to Barry Zalma on YouTube- https:\/\/www.youtube.com\/channel\/UCysiZklEtxZsSF9DfC0Expg<\/a><\/p>\n Read the full article and the full 18 page ZIFL at https:\/\/zalma.com\/blog\/wp-content\/uploads\/2025\/02\/ZIFL-02-15-2025.pdf<\/a><\/p>\nFrom Insurance Fraud to Human Trafficking<\/span><\/strong><\/h2>\n
Insurance Fraud Leads to Violent Crime<\/span><\/strong><\/h3>\n
CRIMINAL CONDUCT NEVER GETS BETTER<\/span><\/strong><\/h3>\n
California Insurance Commissioner Urges Insurance Companies To Provide Full Contents Coverage Without Detailed Inventory Requirements For Wildfire Survivors<\/span><\/strong><\/h2>\n
Press Release February 6, 2025<\/span><\/strong><\/h3>\n
MORE MCCLENNY MOSELEY & ASSOCIATES ISSUES<\/span><\/strong><\/h2>\n
This is ZIFL\u2019s forty-second 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
January 28, 2025 \u2013\u00a0<\/span><\/strong>From Matthew Monson,\u00a0In the\u00a0MMA Bankruptcy,\u00a0MMA sued Barcus Arenas.<\/h3>\n
Insurance Fraudsters are Annoying<\/span><\/strong><\/h2>\n
Parole Violation Puts Convicted Insurance Fraudster Back in Jail<\/span><\/strong><\/h3>\n
HEALTH INSURANCE FRAUD CONVICTIONS<\/span><\/strong><\/h2>\n
Alabama <\/span><\/strong>Attorney General Marshall Announces the Conviction of Former Birmingham Nurse for Theft of Opioid Tablets<\/span><\/strong><\/a><\/h3>\n
Greensboro Laboratory and Owner Agree to Pay $850,000 to Resolve Allegations of False Claims for Urine Drug Testing<\/span><\/strong><\/h3>\n
Trial Court Incorrectly Refused Insurer\u2019s Demand for EUO<\/span><\/strong><\/h2>\n
STATUTORY OBLIGATION TO FIGHT FRAUD INCLUDES THE RIGHT TO EXAMINE PEOPLE CLAIMING NO FAULT INJURIES UNDER OATH<\/span><\/strong><\/h3>\n
Apparently Staged Accident Requires EUO to Investigate Potential Fraud<\/strong><\/h3>\n
CONVICTIONS OF OTHER THAN HEALTH INSURANCE FRAUD<\/span><\/strong><\/h2>\n
Philadelphia Man Pleads Guilty to Stealing Dead Person\u2019s ID, Insurance Fraud<\/span><\/strong><\/h3>\n
ETHICAL BEHAVIOR<\/span><\/strong><\/h2>\n
BARRY ZALMA<\/span><\/strong><\/h2>\n
<\/strong><\/p>\nLike this:<\/h3>\n