ZIFL Volume 28 Number 13
Post 4824
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The Source for the Insurance Fraud Professional
Zalma’s Insurance Fraud Letter (ZIFL) continues its 28th year of publication dedicated to those involved in reducing the effect of insurance fraud. ZIFL is published 24 and is provided FREE to anyone who visits the site at https://lnkd.in/gVT5G9s This issue contains the following articles:
Arsonist Must Serve Full Sentence
Chutzpah: Serial Arsonist & Insurance Fraudster Requests Shortened Sentence
Arson-for-Profit is the most evil form of insurance fraud where people may be injured or die.
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Insurers Act to Defeat Fraud
GEICO CONTINUES IT PROACTIVE ACTIONS AGAINST INSURANCE FRAUD
Insurers have found that states, like New York, will do little or nothing to deter insurance fraud.
Insurance Fraud Report From Forbes Advisor
This article was adapted from an article by Forbes Advisor that relies, in great part, on estimates of insurance fraud from the Coalition Against Insurance Fraud and the NAIC.
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Health Insurance Fraud Convictions
Wellesley Psychiatrist Sentenced to Over Eight Years in Prison for $19 Million Insurance Fraud Scheme
Gustavo Kinrys, 53, of Wellesley, was sentenced by U.S. District Court Judge Denise J. Casper to 99 months in prison.
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Louisiana Litigation Finance Regulations
Convictions of Other Than Health Insurance Fraud
Former Camarillo Insurance Agent Sentenced To 16 Years In $1.2 Million Senior Scam
Brett E. Lovett, 53, of Camarillo was sentenced June 19, 2024 to 16 years and eight months in jail after being found guilty of 29 felony counts including grand theft, elder abuse, money laundering, and burglary.
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Categories of Fraud
Fraud is so common that it can be categorized in countless ways. Fundamentally, every type of fraud is either organizational or individual. All of these categories are used by insurance fraud perpetrators.
Barry Zalma
Barry Zalma, Esq., CFE, now limits his practice to service as an insurance consultant specializing in insurance coverage, insurance claims handling, insurance bad faith and insurance fraud almost equally for insurers and policyholders.
Read this article and the full issue of ZIFL at https://lnkd.in/gMXaJbHK
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