Zalma’s Insurance Fraud Letter – June 1, 2025
ZIFL – Volume 29, Issue 11
The Source for the Insurance Fraud Professional
Posted on June 2, 2025 by Barry Zalma
Post 5087
See the full video at and at See the full video at https://lnkd.in/gw-Hgww9 and at https://lnkd.in/gF8QAq4d, and at https://zalma.com/blog plus more than 5050 posts.
Read the full article and the full issue of ZIFL June 1, 2025 at https://zalma.com/blog/wp-content/uploads/2025/05/ZIFL-06-01-2025.pdf
Zalma’s Insurance Fraud Letter – June 1, 2025
See the full video at https://lnkd.in/gw-Hgww9 and at https://lnkd.in/gF8QAq4d, and at https://zalma.com/blog plus more than 5050 posts.
ZIFL – Volume 29, Issue 11
The Source for the Insurance Fraud Professional
Read the full article and the full issue of ZIFL June 1, 2025 at https://lnkd.in/gTWZUnnF
Zalma’s 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 https://lnkd.in/gVT5G9s
This issue contains the following articles about insurance fraud:
Murder & Insurance Fraud
Insurance Fraud is a Violent Crime
In The People v. James Theron Elliott, H051762, California Court of Appeals, Sixth District (May 14, 2025) James Theron Elliott was convicted for conspiracy to commit murder as well as first-degree murder.
HEALTH INSURANCE FRAUD CONVICTIONS
Slidell Doctor Convicted Of Health Care Fraud
ROBERT TASSIN, M.D. (“TASSIN”), age 64, of Slidell, Louisiana, pled guilty May 27, 2025 to conspiracy to commit healthcare fraud.
MORE MCCLENNY MOSELEY & ASSOCIATES ISSUES
This is ZIFL’s forty-seventh 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.
4/28/2025
Dismissed Because MMA Sued Wrong Insurer
In Pamelyn Gagnard v. State Farm State Farm filed a motion to dismiss on the grounds that Plaintiff, Pamelyn Gagnard (“Gagnard”), is not insured by State Farm for the losses alleged in her Complaint.
FRAUD CONVICTIONS FOR OTHER THAN HEALTH INSURANCE FRAUD
L3 Technologies Inc. Agrees to Pay $62,000,000 to Resolve False Claims Act
Allegations arising from Submission of False Cost or Pricing Data on Defense Contracts
L3 Technologies Inc. has agreed to pay the United States $62 million to settle allegations.
Fraud Plus Multiple Arrests and Convictions Requires Defendant to Serve Full Sentence
Compassion Needed by Victims not Fraudster
Chutzpah: Serious and Dedicated Criminal Loses Request for Early Release
In United States Of America v. Chad Lightfoot, No. 3:17-CR-00274, United States District Court, (May 6, 2025).
Read ZIFL https://lnkd.in/gTWZUnnF
Barry Zalma, Esq., CFE
Barry Zalma, Inc., 4441 Sepulveda Boulevard, CULVER CITY CA, 90230-4847, 310-390-4455; zalma@zalma.com.
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