To Avoid Conviction for Insurance Fraud Defendants Murder Witness
Post 5066
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In United States of America v. Louis Age, Jr.; Stanton Guillory; Louis Age, III; Ronald Wilson, Jr., No. 22-30656, United States Court of Appeals, Fifth Circuit (April 25, 2025) the Fifth Circuit dealt with the criminals.
Murder-for-Hire Charge
The Fifth Circuit was faced with the appeal of a murder-for-hire conviction. Defendants Louis Age Jr., Louis Age III, Stanton Guillory, and Ronald Wilson were convicted and each sentenced to terms of life imprisonment for their involvement in the murder-for-hire of Milton Womack, a federal witness in a healthcare fraud case.
Witness Tampering
Age Jr. hired Hilliard Fazande to represent Womack in the healthcare fraud case and gave Womack cash payments to “be quiet and to cooperate”.
Conspiracy and Murder
In July 2012, Age III, Wilson, and members of the Young Mafia Fellaz gang, including Stanton Guillory, Raheem Jackson, and Brian Marigny, shot and killed Womack. Age III failed to pay Guillory the full $5,000 for the murder, leading to Guillory’s arrest after a high-speed chase.
Witness Retaliation
Age Jr. sued Ayanna to take back rental properties he had given her and unsuccessfully tried to initiate a criminal case against her for embezzlement. Ayanna testified against Age Jr. in the healthcare fraud case.
The Confrontation Clause
The Confrontation Clause of the US Constitution guarantees a defendant’s right to confront witnesses against them in criminal prosecutions, emphasizing that testimonial statements should be made by witnesses present at trial for cross-examination.
ZALMA OPINION
The public and many judges believe that insurance fraud is a non-violent crime and as a result prosecutors are loathe to prosecute insurance fraud. This case established that insurance fraud, because it is a very profitable crime, can easily turn violent. When the US DOJ started prosecuting the crime of health insurance fraud the defendants entered into a conspiracy to kill the key government witness in the health insurance fraud case only to find themselves convicted of murder-for-hire and sentenced to life in prison. Insurance fraud is a major felony and should be prosecuted vigorously to avoid the type of murder for hire and conspiracy in this case where the conspirators, without honor, did not pay the fee required by the killers.
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Post number 5301
Read the full article at https://www.linkedin.com/pulse/public-adjusters-attempt-represent-insured-subject-zalma-esq-cfe-rubfc, see the video at and at and at https://zalma.com/blog plus more than 5300 posts.
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FACTS
NJPA is a New Jersey-based public adjusting firm licensed in New York. The dispute centers on ...
Anti-Public Adjuster Clause Is Effective in New York
Post number 5301
Read the full article at https://www.linkedin.com/pulse/public-adjusters-attempt-represent-insured-subject-zalma-esq-cfe-rubfc, see the video at and at and at https://zalma.com/blog plus more than 5300 posts.
Insurers May Contractually Prevent an Insured from Hiring a Public Adjuster
In Peter Barbato & North Jersey Public Adjusters Inc. v. Interstate Fire & Casualty Company, et al, No. 25-cv-5312 (JGK), United States District Court, S.D. New York (December 15, 2025) the plaintiffs, Peter Barbato and North Jersey Public Adjusters, Inc. (“NJPA”), filed suit against several insurance companies, including Interstate Fire & Casualty Company, Independent Specialty Insurance Company, and certain Underwriters at Lloyd’s of London.
FACTS
NJPA is a New Jersey-based public adjusting firm licensed in New York. The dispute centers on ...
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Post number 5300
Read the full article at https://www.linkedin.com/pulse/acting-your-own-lawyer-foolish-barry-zalma-esq-cfe-mbg0c, see the video at and at and at https://zalma.com/blog plus more than 5300 posts.
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Facts
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Insurance Condition Requires Following the Intent of the Parties
Post number 5307
Principles of Contract Interpretation Compels Reading Contract as Written
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Post number 5306
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FACTUAL BACKGROUND
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ERISA Saves Fraudulent Claims Suit
Post number 5306
Read the full article at https://www.linkedin.com/pulse/failure-provide-well-pled-facts-defeats-most-action-zalma-esq-cfe-b4zuc and at https://zalma.com/blog plus more than 5300 posts.
Allegations of Fraudulent Insurance Billing Must be Pleaded with Specificity
In Genesis Laboratory Management LLC v. United Healthcare Services, Inc. and Oxford Health Plans, Inc., No. 21cv12057 (EP) (JSA), United States District Court, D. New Jersey (March 13, 2026) Genesis Laboratory Management LLC (“Genesis”), a New Jersey-based molecular diagnostic and anatomic pathology laboratory, provided COVID-19 related testing services and submitted claims for reimbursement as an out-of-network provider to United Healthcare Services, Inc. (“United”) and Oxford Health Insurance, Inc. (“Oxford”). Metropolitan Healthcare Billing, LLC (“Metropolitan”), owned by the same individual as Genesis, handled the billing for Genesis.
FACTUAL BACKGROUND
United and Oxford, who administer both ERISA and ...
