Zalma’s Insurance Fraud Letter – June 15, 2025
ZIFL – Volume 29, Number 12
The Source for the Insurance Fraud Professional
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Zalma’s Insurance Fraud Letter (ZIFL) continues its 29th year 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 https://lnkd.in/gVT5G9s You can read the full 25 page issue of the June 15, 2025 issue at https://lnkd.in/gTWZUnnF
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Fraud is a Crime that Should Never Pay
Aric Lynn Holloway II (plaintiff), appealed the stipulated order of dismissal in favor of defendant-appellee, Citizens Insurance Company of the Midwest (defendant).
In Aric Lynn Holloway II, et al v. Memberselect Insurance, No. 367611, Court of Appeals of Michigan (May 29, 2025) the plaintiff unsuccessfully attempted to convince the Court of Appeals to allow his fraud to succeed.
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Health Insurance Fraud Convictions
Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud cheme Michael L. Riggins, 62, of West Monroe, Louisiana pleaded guilty June 5, 2025 in connection with a five-year scheme to submit millions of dollars in fraudulent claims to Medicare.
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MORE MCCLENNY MOSELEY & ASSOCIATES ISSUES
This is ZIFL’s forty-eighth installment of the saga of McClenny, Moseley & Associates and its problems with the federal courts in the future State of Louisiana.
Morris Bart Law Firm files MSJ against MMA
The law firm Morris Bart moved for summary judgment in the adversary proceeding it brought against MMA in the MMA bankruptcy.
In The United States District Court For The Southern District Of Texas, Houston Division.
FRAUD CONVICTIONS FOR OTHER THAN HEALTH INSURANCE FRAUD
Five Men Plead Guilty for Their Roles in Global Digital Asset
Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from Victims, Joseph Wong, 33, of Alhambra, California; Yicheng Zhang, 39, of China; Jose Somarriba, 55, of Los Angeles; Shengsheng He, 39, of La Puente, California; and Jingliang Su, 44, of China and Turkey, were part of an international criminal network that induced U.S. victims, believing they were investing in digital assets, to transfer funds to accounts controlled by co-conspirators and that laundered victim money through U.S. shell companies, international bank accounts, and digital asset wallets. The five men pleaded guilty for their roles in laundering more than $36.9 million from victims of an international digital asset investment fraud conspiracy that was carried out from fraud centers in Cambodia.
Barry Zalma, Esq., CFE
Barry Zalma, Inc. 4441 Sepulveda Boulevard, CULVER CITY CA 90230-4847, 310-390-4455, zalma@zalma.com; Subscribe to “Excellence in Claims Handling” at href=”https://lnkd.in/g8K26Dn5> zalma@zalma.com, http://www.zalma.com, http://zalma.com/blog; Subscribe to “Excellence in Claims Handling” at href=”https://barryzalma.substack.com/subscribe.”> “Excellence in Claims Handling” at href=“https://barryzalma.substack.com/subscribe.”> a href=“https://barryzalma.substack.com/subscribe.”>
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