Barry Zalma, Inc.

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Insurer Sued Defendants for Submitting Thousands of Fraudulent ClaimsAttempt at Intervention Fails Post number 5366 GEIC...
06/05/2026

Insurer Sued Defendants for Submitting Thousands of Fraudulent Claims

Attempt at Intervention Fails Post number 5366 GEICO Requires Commendation and Emulation for its Action Against Fraud Perpetrators In Government Employees Insurance Co., et. al. v. Tarakchyan D.C., et al., Civil No. 24-cv-6952 (ZNQ)(JTQ), United States District Court, D. New Jersey (May 29, 2026) GEICO sued medical-provider defendants for allegedly submitting thousands of fraudulent insurance charges for unnecessary treatment....

Attempt at Intervention Fails Post number 5366 GEICO Requires Commendation and Emulation for its Action Against Fraud Perpetrators In Government Employees Insurance Co., et. al. v. Tarakchyan D.C.,…

Conspiring to Burn a Vehicle for Insurance Money is a CrimePolice Chief's Guilty Verdict Affirmed Post number 5365 Cumul...
06/04/2026

Conspiring to Burn a Vehicle for Insurance Money is a Crime

Police Chief's Guilty Verdict Affirmed Post number 5365 Cumulative Evidence Sufficient to Prove Fraud In United States of America v. Christopher Filline, No. 25-50049, United States Court of Appeals, Fifth Circuit (June 1, 2026) Christopher Filline, the police chief of Castroville, Texas, reported that his wife’s Lincoln Navigator had been stolen. In truth, the vehicle had actually been burned on a remote road two days earlier....

Police Chief’s Guilty Verdict Affirmed Post number 5365 Cumulative Evidence Sufficient to Prove Fraud In United States of America v. Christopher Filline, No. 25-50049, United States Court of …

Go to Jail, Do Not Pass GoArsonist Who Tried to Defraud Insurer Failed to Avoid Jail Post number 5364 Arson is a Violent...
06/03/2026

Go to Jail, Do Not Pass Go

Arsonist Who Tried to Defraud Insurer Failed to Avoid Jail Post number 5364 Arson is a Violent and Dangerous Crime Deserving Serious Punishment The People of the State of New York v. Zef Gjurashaj, 2026 NY Slip Op 03320, No. 2023-03675, Ind. No. 70463/21, Supreme Court of New York, Second Department (May 27, 2026) the defendant owned a restaurant that was destroyed by fire on September 6, 2017....

Arsonist Who Tried to Defraud Insurer Failed to Avoid Jail Post number 5364 Arson is a Violent and Dangerous Crime Deserving Serious Punishment The People of the State of New York v. Zef Gjurashaj,…

The Claims Investigation & The Claims CommandmentsBelow you will read from this link until you reach the the end of this...
06/02/2026

The Claims Investigation & The Claims Commandments

Below you will read from this link until you reach the the end of this blog post as the free part of Excellence in Claims Handling post. To read the full article and receive all articles for members of Excellence in Claims Handling. You should consider joining as a paid member to get full access to articles for members only, to our news, analysis, insurance coverage, claims, insurance fraud and insurance webinars, by clicking at the subscription link...

Below you will read from this link until you reach the the end of this blog post as the free part of Excellence in Claims Handling post. To read the full article and receive all articles for member…

Who’s on First? You Are!Additional Insured is an Insured Real Estate Manager is an Insured by Definition Post number 536...
06/02/2026

Who’s on First? You Are!

Additional Insured is an Insured Real Estate Manager is an Insured by Definition Post number 5362 In AMCO Insurance Company v. American Family Mutual Insurance Company, S.I., No. 6:25-cv-03303-MDH, United States District Court, W.D. Missouri, Southern Division (May 26, 2026) AMCO and American Family disputed which insurer provided primary coverage for Lex Group, the property manager of an apartment building owned by C4 Partners, after a tenant was injured in a fire....

Additional Insured is an Insured Real Estate Manager is an Insured by Definition Post number 5362 In AMCO Insurance Company v. American Family Mutual Insurance Company, S.I., No. 6:25-cv-03303-MDH,…

Zalma’s Insurance Fraud Letter – June 1, 2026ZIFL – Volume 30, Issue 11 – June 1, 2026 THE SOURCE FOR THE INSURANCE FRAU...
06/01/2026

Zalma’s Insurance Fraud Letter – June 1, 2026

ZIFL – Volume 30, Issue 11 – June 1, 2026 THE SOURCE FOR THE INSURANCE FRAUD PROFESSIONAL Post number 5361 Zalma’s Insurance Fraud Letter (ZIFL) continues its 30th 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…...

ZIFL – Volume 30, Issue 11 – June 1, 2026 THE SOURCE FOR THE INSURANCE FRAUD PROFESSIONAL Post number 5361 Zalma’s Insurance Fraud Letter (ZIFL) continues its 30th year of publication dedicated to …

Dispute Over Two Claims Must Go to TrialCompeting Inferences About Intent or Falsity Defeats Summary Judgment Post numbe...
05/29/2026

Dispute Over Two Claims Must Go to Trial

Competing Inferences About Intent or Falsity Defeats Summary Judgment Post number 5360 Dispute Over Material Facts Makes Summary Judgment Impossible See the full video at and at In Darlene Mendoza Gonzales v. Safeco Insurance Company Of America, No. 2:24-cv-01832-RAJ, United States District Court, W.D. Washington, Seattle (May 22, 2026) Plaintiff Darlene Mendoza Gonzales owned a home in Tacoma, Washington insured under a Safeco homeowner’s policy....

Competing Inferences About Intent or Falsity Defeats Summary Judgment Post number 5360 Dispute Over Material Facts Makes Summary Judgment Impossible See the full video at and at In Darlene Mend…

Arson for Profit is a Violent CrimeCourt Reporter's Failure Causes Challenge to Conviction Post number 5359 Conviction f...
05/28/2026

Arson for Profit is a Violent Crime

Court Reporter's Failure Causes Challenge to Conviction Post number 5359 Conviction for Murder by Arson Survives In The People v. Joseph A. Meyers, 2026 NY Slip Op 03261, No. 44, New York Court of Appeals (May 26, 2026) both Mr. and Mrs. Meyers were indicted on multiple charges of murder, arson and fraud. After a jury trial, Mr. Meyers was found guilty of one count of murder in the first degree, one count of murder in the second degree, two counts of arson in the first degree, three counts of falsifying business records in the first degree, one count of attempted insurance fraud in the second degree and one count of conspiracy in the fourth degree....

Court Reporter’s Failure Causes Challenge to Conviction Post number 5359 Conviction for Murder by Arson Survives In The People v. Joseph A. Meyers, 2026 NY Slip Op 03261, No. 44, New York Co…

Divorce Proceeding Charges the Wife with Insurance FraudWas Insurance Fraud Attempted to Avoid Paying Child Support No M...
05/27/2026

Divorce Proceeding Charges the Wife with Insurance Fraud

Was Insurance Fraud Attempted to Avoid Paying Child Support No Matter How Contentious Divorce Seldom Charges the Parties with Fraud Post number 5358 In Katherine Jane Macdonald v. Bryce Inglis Macdonald v. Mckenzie Cronk, LLC, and Denison Cronk, LLC, No. COA24-759, Court of Appeals of North Carolina (May 6, 2026) a wife appealed a trial court order in a domestic case involving equitable distribution, sanctions, and child support after separation from Husband....

Was Insurance Fraud Attempted to Avoid Paying Child Support No Matter How Contentious Divorce Seldom Charges the Parties with Fraud Post number 5358 In Katherine Jane Macdonald v. Bryce Inglis Macd…

He Who Acts as His Own Lawyer Has an Idiot for a ClientArsonist Tried To Represent Himself, Failed, and Sought Habeas Re...
05/26/2026

He Who Acts as His Own Lawyer Has an Idiot for a Client

Arsonist Tried To Represent Himself, Failed, and Sought Habeas Relief Post number 5357 See the full video at and at Karacson's Arson for Profit Attempt Required Skill & Experience to Succeed In Steve Ellis Karacson v. David Shaver, Warden, No. 25-1089, United States Court of Appeals, Sixth Circuit (May 20, 2026) Steve Karacson was convicted in Michigan state court of arson and insurance fraud after evidence showed he burned his own insured home....

Arsonist Tried To Represent Himself, Failed, and Sought Habeas Relief Post number 5357 See the full video at and at Karacson’s Arson for Profit Attempt Required Skill & Experience to Suc…

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4441 Sepulveda Boulevard
Culver City, CA
90230

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