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Barry Zalma Who Got Caught?

HEAT Gets Another

Juan De Oleo, the owner of a Detroit-area medical clinic, and a doctor who helped falsify files at the clinic, Dr. Rosa Genao, were convicted today by a federal jury in Detroit for their roles in a $2.3 million Medicare fraud scheme.

According to evidence presented durin

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Added by Barry Zalma on September 1, 2010 at 1:05pm — No Comments

Barry Zalma Zalma's Insurance Fraud Letter -- September 1, 2010

Warning – Insurance Fraud Is Not a Concern to Courts

The Seventeenth issue of the year of the free Zalma’s Insurance Fraud Letter (ZIFL) warns that New York courts are now helping fraud perpetrators by r

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Added by Barry Zalma on September 1, 2010 at 11:11am — No Comments

Mary York What Type of Press Release Do You Send Out - Crawfish Etoufee or Raw Ingredients?

Today’s article in Bank Systems & Technology by Art Gillis offers valid and important points to consider when crafting a press release:

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Added by Mary York on August 31, 2010 at 2:04pm — No Comments

Barry Zalma Who Got Caught?

Mississippi Agent Get’s Five Years in Prison for Stealing $3,452.40 in Premium

Eric Jerome Boone, a former Olive Branch, Mississippi insurance agent was sentenced to five years in prison after entering an open plea to charges he converted premium payments to his personal use.

DeSoto County Circuit Judge Robert Chamberlain in August sentenced Boone to five years in prison to be followed by two years supervised probation. Attorney General… Continue

Added by Barry Zalma on August 31, 2010 at 11:19am — No Comments

Ted Leutz 10 signs your 401K is working against you

10 Signs your 401K plan is working against you..http://tinyurl.com/23vvzv2 Continue

Added by Ted Leutz on August 31, 2010 at 9:24am — No Comments

Seo Company India SEO Services to increase online visibility

In the last few decades, organizations creating their own ecommerce sites to conduct business activities online have increased tremendously. To help them undertake the various business operations online internet marketing companies or online marketing companies in India offer their services with focus on producing profitable results. These companies aim at promoting their products or services online through offering various services like SEO services, Social bookmarking serv… Continue

Added by Seo Company India on August 31, 2010 at 6:04am — No Comments

Barry Zalma Who Got Caught?

10 Years For $2.7 Million Medicare Fraud


David Marrero, who recruited his 76-year-old aunt as a patient to trick Medicare into paying him for bogus HIV therapy, has been sentenced to 10 years in prison. Marrero's ex-wife, Maria Valero Marrero, one-time owner of the Tendercare Medical Center, was also sentenced Thursday to almost six ye

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Added by Barry Zalma on August 30, 2010 at 3:37pm — No Comments

irwin siegel agency, inc. Network Security, Privacy Liability & Identify Theft Coverage

Irwin Siegel Agency, Inc. (ISA) offers a unique network security, privacy liability and identify theft coverage for organizations that rely on electronic data, computers, and networks to manage and disseminate information. NetProtect Essential® covers any current or future applicable privacy law worldwide, as well as claims related to identity theft resulting from unauthorized disclosure of private information.

Three Reasons to Consi

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Added by irwin siegel agency, inc. on August 30, 2010 at 8:27am — No Comments

Your Property Path Freddie Mac Weekly Mortgage Update: Long-Term Mortgage Rates Fall for the Ninth Week Out of Ten


30-year fixed-rate mortgage: Averaged 4.36 percent with an average 0.7 point for the week ending August 26, 2010, down from last week when it averaged 4.42 percent. Last year at this time, the 30-year FRM averaged 5.14 percent.

The 15-year fixed-rate mortgage: Averaged a record low of 3.86 percent with an average 0.6 point, down from last week when it averaged 3.90 percent. A year ago at this time, the 15-year FRM averaged 4.58 percent.

Five-year inde… Continue

Added by Your Property Path on August 28, 2010 at 4:56pm — No Comments

Your Property Path Mortgage Bankers Weekly Update: Mortgage Refinance Applications Continue to Increase

Mortgage Bankers Association for the week of 08/25/2010

Market Composite Index: (loan application volume) increased 4.9 percent on a seasonally adjusted basis from one week earlier. On an unadjusted basis, the Index increased 4.5 percent compared with the previous week.

Refinance Index: increased 5.7 percent from the previous week and is at its highest level since May 1, 2009. The seasonally adjusted Purchase Index
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Added by Your Property Path on August 28, 2010 at 4:56pm — No Comments

Barry Zalma New E-Book to Comply With California Claims Regulation

New E-Book to Comply With California Claims Regulation


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Added by Barry Zalma on August 27, 2010 at 11:03am — No Comments

Barry Zalma Who Got Caught

Three to Six Years In Prison for Medicaid Fraud & Selling Illegal Drugs

Michael J. Dobish, 60 a longtime York Township, Pennsylvania doctor pleaded guilty August 5, 2010 to prescribing what investigators have described as "massive quantities" of powerful narcotic pain relievers to a murderer who allegedly sold the drugs illegally on the street. Dobish, pleaded guilty to illegally prescribing prescription drugs and Medicaid fraud. Both charges… Continue

Added by Barry Zalma on August 26, 2010 at 4:26pm — No Comments

Barry Zalma Who Got Caught

Three to Six Years In Prison for Medicaid Fraud & Selling Illegal Drugs

Michael J. Dobish, 60 a longtime York Township, Pennsylvania doctor pleaded guilty August 5, 2010 to prescribing what investigators have described as "massive quantities" of powerful narcotic pain relievers to a murderer who allegedly sold the drugs illegally on the street. Dobish, pleaded guilty to illegally prescribing prescription drugs and Medicaid fraud. Both charges… Continue

Added by Barry Zalma on August 26, 2010 at 4:00pm — No Comments

Your Property Path The Stock Market Looks At Real Estate


Well, we all have heard the bad news, housing sales down again, hugely - 23% in the quarter. NAR reports that sales are at their lowest since the sales series launched in 1999, and single family sales are at the lowest level since May of 1995. And it doesnt look much better in the near term either. Pending sales, a forward indicator of market activity, dropped 30% based on contracts signed on May and is almost 16% the May 09 numbers.

These reports are always about today. The sto… Continue

Added by Your Property Path on August 25, 2010 at 8:22pm — No Comments

Barry Zalma Who Got Caught?

Fraud Across the Pond

Rezwean and Rehan Javed, of Dovedale Close, Burnley, Lancashire, U.K., who ran North West Claims to defraud insurers in 'crash for cash' claims have been convicted following an Insurance Fraud Bureau operation kicked off by AXA.

The brothers were found guilty

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Added by Barry Zalma on August 23, 2010 at 3:16pm — No Comments

Barry Zalma Who Got Caught?

Crooked Agent Gets 7 Years and Loses Everything He Owned

Lavern Huelsmann of Trenton was sentenced Aug. 2 in East St. Louis by a federal judge to more than seven years in prison and ordered him to repay $1.8 million he allegedly bilked from elderly people. Huelsmann, a southern Illinois insurance agent, was sentenced after he pleaded guilty to mail fraud and engaging in an unlawful transaction involving more than $10,000.

Federal prosecut… Continue

Added by Barry Zalma on August 18, 2010 at 10:42am — No Comments

Bill Tyson See Bill Tyson's Blog Strategy-In-Action Latest Post - Innovation and Growth: Where do we go from here?

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Added by Bill Tyson on August 17, 2010 at 12:57pm — No Comments

Barry Zalma Who Got Caught?

Doctor to Prison for Five Years for Stealing $13 Million from Medicare

Cardiologist Sushil Sheth, 50, of Burr Ridge, Illinois, a Chicago-area physician who no longer is licensed was sentenced to five years in federal prison for stealing approximately $13 million from Medicare and more than 30 other public and private health-care insurance programs over roughly five years, according to the U.S. attorney's office. Sheth, whose office was in Flossmoo… Continue

Added by Barry Zalma on August 17, 2010 at 11:06am — No Comments

Barry Zalma Who Got Caught?

HEAT Gets Another – 56 Months in Prison

Carlos Grana, the operator of a Detroit-area medical clinic was sentenced to 56 months in prison for his role in a conspiracy to defraud the Medicare program, the Departments of Justice and Health and Human Services announced. Grana, a Miami resident, was also sentenced by U.S. District Judge Lawrence P. Zatkoff in the Eastern District of Michigan to three years of supervised release following his prison ter… Continue

Added by Barry Zalma on August 16, 2010 at 9:52am — No Comments

Barry Zalma ZIFL Now Available

ZALMA’S INSURANCE FRAUD LETTER




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Added by Barry Zalma on August 15, 2010 at 12:00pm — No Comments

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