THE SOURCE FOR THE INSURANCE FRAUD PROFESSIONAL
Posted on June 1, 2026 by Barry Zalma
ZIFL – Volume 30, Issue 11 – June 1, 2026
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 http://zalma.com/zalmas-insurance-fraud-letter-2/ This issue contains the following articles about insurance fraud:
Arson for Profit is a Violent Crime
Court Reporter’s Failure Causes Challenge to Conviction
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.
Read the full article and the full issue of ZIFL at http://zalma.com/blog/wp-content/uploads/2026/05/ZIFL-06-01-2026.pdf
He Who Acts as His Own Lawyer Has an Idiot for a Client
Arsonist Tried To Represent Himself, Failed, and Sought Habeas Relief
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.
Read the full article and the full issue of ZIFL at http://zalma.com/blog/wp-content/uploads/2026/05/ZIFL-06-01-2026.pdf
MORE MCCLENNY MOSELEY & ASSOCIATES ISSUES
This is ZIFL’s forty-fifth 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. This is truly becoming a never-ending story.
Note that the attorneys for the plaintiffs are the plaintiffs Jason Joy & Associates, PLLC d/b/a Jason.
Read the full article and the full issue of ZIFL at http://zalma.com/blog/wp-content/uploads/2026/05/ZIFL-06-01-2026.pdf
Proactive Insurer Makes a Fraudster Pay
Defaulting Fraud Perpetrator Lets Insurer Defeat Fraud
In Transamerica Life Insurance Company v. John Joseph Egan, et al., No. 25-cv-06167-JD, United States District Court, N.D. California (May 12, 2026)
Read the full article and the full issue of ZIFL at http://zalma.com/blog/wp-content/uploads/2026/05/ZIFL-06-01-2026.pdf.
Health Insurance Fraud Convictions
Pharmacy Technician Pleads Guilty to $5.6M Health Care Fraud Scheme and Illegal Distribution of Oxycodone
Ali Naserdean, 32, of Dearborn Heights, Michigan pleaded guilty yesterday to defrauding health care benefit programs, including Medicare and Medicaid, by billing for prescription medications that he never dispensed and providing unlawful prescriptions of oxycodone to drug traffickers in exchange for cash.
Naserdean pleaded guilty to conspiracy to commit health care fraud and possession with intent to illegally distribute oxycodone.
Read the full article, dozens of convictions, and the full issue of ZIFL at http://zalma.com/blog/wp-content/uploads/2026/05/ZIFL-06-01-2026.pdf.
Jury Sides With Insurers, Finding Takeda Pharmaceutical Liable for $885 Million in Damages
Takeda Pharmaceutical was found liable for causing about $885 million in damages by delaying a generic version of its constipation drug Amitiza through an anticompetitive scheme.
Read the full article and the full issue of ZIFL at http://zalma.com/blog/wp-content/uploads/2026/05/ZIFL-06-01-2026.pdf
Insurers & The Government Work Together to Defeat Fraud
Insurer Fights Back Against No-Fault Clinic Mills
Fraud Doesn’t Pay When Insurers Fight Back
Other Than Health Insurance Fraud Cases
Utah Jury Convicts Business Owners of Fraud after Victims Were Scammed More than $30M
After a five-week trial, a federal jury in Salt Lake City returned a guilty verdict against multiple defendants for their participation in a nationwide scheme to defraud victims out of more than $30,000,000 by inducing them to invest in Noah’s Event Centers.
Read the full article plus multiple convictions and the full issue of ZIFL at http://zalma.com/blog/wp-content/uploads/2026/05/ZIFL-06-01-2026.pdf
Insurance Attorneys Turn the Defense of a $1M Hail Claim into Nearly $2M Suit for Contractor Interference
What began as an appraisal controlled by a contractor working against Church Mutual Insurance Company on a $1 million-plus claim dispute turned into an award of $115,000 for the church, $282,000 for fraud to the carrier and awarded $823,000 in punitive damages. against a contractor because a jury found the contractor intentionally interfered with the insurance contract and caused the litigation.
Read the full article and the full issue of ZIFL at http://zalma.com/blog/wp-content/uploads/2026/05/ZIFL-06-01-2026.pdf
Barry Zalma, Barry Zalma, Inc., 4441 Sepulveda Boulevard, CULVER CITY CA 90230-4847, 310-390-4455.
Barry Zalma, Esq., CFE, now limits his practice to service as an insurance consultant specializing in insurance coverage, insurance claims handling, insurance bad faith and insurance fraud almost equally for insurers and policyholders. He also serves as an arbitrator or mediator for insurance related disputes. Subscribe to Excellence in Claims Handling at https://barryzalma.substack.com/welcome.
Arsonist Tried To Represent Himself, Failed, and Sought Habeas Relief
Post number 5357
Read the full article at https://www.linkedin.com/pulse/he-who-acts-his-own-lawyer-has-idiot-client-barry-zalma-esq-cfe-d4bwc, See the full video at and at and at https://zalma.com/blog.
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. Investigators found multiple points of origin, gasoline odor, and evidence tying him to the scene, including cell-phone location data and a receipt showing he had purchased a gas can and gloves shortly before the fire.
FACTS
Karacson initially had appointed counsel, but his relationships with both appointed attorneys ...
Foolish to Repeatedly Disobey Court Orders
All That Remains For Trial Is Plaintiff’s Damages On Each Of These Claims And Establishing Proximate Causation Of Those Damages.
Post number 5348
See the full video at and at and at https://zalma.com/blog plus 5300 posts.
In Linh Wang v. Esurance Insurance Company, No. C24-0447-JCC, United States District Court, W.D. Washington, Seattle (May 1, 2026) John C. Coughenour, United States District Judge, found that throughout this case, culminating with its briefing on Plaintiff’s renewed motion and that Defendant has subjected Plaintiff to unnecessary motion practice for clearly discoverable information and made dubious representations (including to the Court).
FACTUAL BACKGROUND
This case involves an underinsured/uninsured motorist insurance bad faith claim arising from a 2017 motor vehicle collision. The plaintiff, Linh Wang, alleges that Esurance Insurance ...
The Right to Negotiate with Insurer is Not an Assignment of Claims
Post number 5347
Read the full article at https://www.linkedin.com/pulse/ambiguous-contract-repair-assignment-barry-zalma-esq-cfe-2xppc, see the full video at https://rumble.com/v79is1s-ambiguous-contract-to-repair-not-an-assignment.html and at and at https://zalma.com/blog plus more than 5300 posts.
Nebraska Requires an Actual Assignment to Allow Contractor to Sue Insurer
In Millard Gutter Company, a corporation doing business as Millard Roofing and Gutter v. Farmers Mutual Insurance Company of Nebraska, also known as Farmers Mutual Insurance, also known as Farmers Mutual, No. A-24-818, Court of Appeals of Nebraska (May 5, 2026) Millard sued Farmers as an assignee of Jane Anzalone who had hired Millard Gutter to repair the roof of her home and agreed to allow Millard Gutter to coordinate with her insurer, Farmers Mutual, concerning reimbursement for repairs authorized under her insurance policy.
FACTUAL BACKGROUND
In ...
Taking Money From a Client Trust Account Warrants Severe Disciplinary Sanction
Post number 5383
Stealing from a Client is Reprehensible
Read the full article at https://www.linkedin.com/pulse/lawyer-state-senator-permanently-disbarred-barry-zalma-esq-cfe-ixf9e and at https://zalma.com/blog plus more than 5350 posts.
In Re: Derrick D.T. Shepherd, No. 2026-OB-00357, Supreme Court of Louisiana (June 25, 2026) petitioner Derrick D.T. Shepherd, a former Louisiana State Senator and attorney, pleaded guilty in 2008 to conspiracy to commit money laundering after using his client trust account to help launder nearly $141,000 in fraudulently generated bond fees. The Louisiana Supreme Court permanently disbarred him in 2012.
Shepard returned $75,000 to Ms. Moyo and kept the rest of the funds for himself, using $20,000 to retire his campaign debt. To conceal all of this activity, Shepard created false billing statements and time records reflecting work his law firm had purportedly done on behalf of his “client,” Ms. ...
Negligent Hiring Tort not Preempted by Federal Statute
Read the full article at https://www.linkedin.com/pulse/faa-authorization-act-does-preempt-all-state-tort-zalma-esq-cfe-6jkvc and at https://zalma.com/blog plus more than 5350 posts.
In Shawn Montgomery v. Caribe Transport II, LLC, et al., 608 U.S.__ No. 24-1238, United States Supreme Court (May 14, 2026) Shawn Montgomery suffered severe and permanent injuries when his tractor trailer was struck by a truck driven by Yosniel Varela-Mojena while Varela-Mojena was transporting plastic pots through Illinois for Caribe Transport II, LLC. C.H. Robinson Worldwide, Inc., acting as a transportation broker, had arranged the shipment.
Montgomery sued the driver, the motor carrier, the broker, and related entities, alleging that C.H. Robinson negligently hired Varela-Mojena and Caribe Transport despite safety information that allegedly showed Caribe Transport posed an unreasonable risk of crashes and injury.
LAW
The Federal Aviation Administration Authorization Act ...
Million Dollar Roundup Verdict Reversed by SCOTUS
FIFRA Preempts the State-Law Failure-to-Warn Claim
Post number 5381
Posted on June 26, 2026 by Barry Zalma
In Monsanto Co. v. Durnell, Certiorari To The Court Of Appeals Of Missouri, Eastern District, No. 24–1068, argued April 27, 2026, decided June 25, 2026, the Supreme Court reversed a $1 million judgment found by a Missouri state court.
Facts
John Durnell sued Monsanto in Missouri state court, alleging that his long-term use of Roundup caused his non-Hodgkin’s lymphoma and that Monsanto should have warned users of cancer risks. A jury awarded Durnell more than $1 million on a failure-to-warn theory, and the Missouri Court of Appeals affirmed. The Supreme Court granted certiorari to resolve whether FIFRA preempts the state-law failure-to-warn claim.
Monsanto manufactures and distributes Roundup, a glyphosate-based herbicide. The Environmental Protection Agency has repeatedly evaluated glyphosate and has concluded that it is not likely to cause cancer; ...
