Barry Zalma, Inc.

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District Court has Wide Discretion in SentencingSentence for Stealing from Veterans Administration Reasonably Considers ...
10/14/2026

District Court has Wide Discretion in Sentencing

Sentence for Stealing from Veterans Administration Reasonably Considers State Insurance Fraud & Arson Convictions Post 4863 In United States Of America v. Anthony Curtis Brewer, No. 26-10745, United States Court of Appeals, Eleventh Circuit (October 8, 2026) Anthony Curtis Brewer became the fiduciary for an incapacitated recipient of Department of Veterans Affairs survivor benefits and agreed to use her funds solely for her care and support without commingling them with his own....

Sentence for Stealing from Veterans Administration Reasonably Considers State Insurance Fraud & Arson Convictions Post 4863 In United States Of America v. Anthony Curtis Brewer, No. 26-10745, U…

Title Insurance Only Insures Real PropertyWhen a Seller Advised it Could Not Obtain Title to the Home Fraud Can't be Pro...
10/13/2026

Title Insurance Only Insures Real Property

When a Seller Advised it Could Not Obtain Title to the Home Fraud Can't be Proved A Manufactured Home is Personal Property Until it Becomes Real Property Post 4862 In Dale Johnson and Rose Johnson, Husband and Wife v. Stewart Title Guaranty Co., and Lennar Mortgage, LLC; Low Va Rates, LLC; Sandpoint Title Insurance, Inc.; Village Capital & Investment, LLC; and David Cassel, Engineer Agent; and Unknown Does 1-50…...

When a Seller Advised it Could Not Obtain Title to the Home Fraud Can’t be Proved A Manufactured Home is Personal Property Until it Becomes Real Property Post 4862 In Dale Johnson and Rose Jo…

RIFE WITH FRAUD ALLOWS DEMANDS TO ESTABLISH RESTITUTIONPSYCHIATRIST CONVICTED ON FOURTEEN FRAUD COUNTS AND RESTITUTION P...
10/12/2026

RIFE WITH FRAUD ALLOWS DEMANDS TO ESTABLISH RESTITUTION

PSYCHIATRIST CONVICTED ON FOURTEEN FRAUD COUNTS AND RESTITUTION Post 4861 Attorney Argument Without Evidence at Sentencing is Ineffective In United States v. Gustavo Kinrys, Nos. 24-1592, 24-1716, United States Court of Appeals, First Circuit (September 21, 2026) Gustavo Kinrys, a Massachusetts psychiatrist, submitted fraudulent claims to private and public health insurers between 2015 and 2018, including claims for sessions that could not have occurred because he or the purported patient was abroad....

PSYCHIATRIST CONVICTED ON FOURTEEN FRAUD COUNTS AND RESTITUTION Post 4861 Attorney Argument Without Evidence at Sentencing is Ineffective In United States v. Gustavo Kinrys, Nos. 24-1592, 24-1716…

Convicted of Insurance Fraud Seeks New Appointed Counsel & Mental Health Denial Of Mental Health Diversion And Probation...
10/09/2026

Convicted of Insurance Fraud Seeks New Appointed Counsel & Mental Health

Denial Of Mental Health Diversion And Probation Condition Were Affirmed The Denial Of Mental Health Diversion And The Challenged Probation Condition Were Affirmed. Post 4860 In The People v. Nicholas Daniel Stiles, A173483, A173646, California Court of Appeals, First District, Second Division (September 29, 2026) Nicholas Daniel Stiles pleaded no contest to one count of insurance fraud arising from his purchase of automobile insurance after a June 2021 collision, and to grand theft arising from an April 2024 incident at a 7-Eleven....

Denial Of Mental Health Diversion And Probation Condition Were Affirmed The Denial Of Mental Health Diversion And The Challenged Probation Condition Were Affirmed. Post 4860 In The People v. Nichol…

Statements of Opinion Generally are not ActionableOfficer Entitled to Minimal Damages After Discipline for Wrong Doing ...
10/08/2026

Statements of Opinion Generally are not Actionable

Officer Entitled to Minimal Damages After Discipline for Wrong Doing Post 4859 No Right to Abuse Prisoner In Darryl R. Wormuth, et al. v. Prince George's County, et al., No. 23-cv-2905-ABA, United States District Court, D. Maryland (September 29, 2026) Plaintiffs Darryl Wormuth and Anthony Brooke, then Prince George’s County police officers, exchanged numerous text messages containing racist and homophobic slurs, derogatory stereotypes, comments about fellow officers, and statements appearing to condone violence against members of the public....

Officer Entitled to Minimal Damages After Discipline for Wrong Doing Post 4859 No Right to Abuse Prisoner In Darryl R. Wormuth, et al. v. Prince George’s County, et al., No. 23-cv-2905-ABA,…

Suit Against State With No Duty of Care Owed by StateFraudster's Suit Dismissed Because State Owes No Duty A Person Arre...
10/07/2026

Suit Against State With No Duty of Care Owed by State

Fraudster's Suit Dismissed Because State Owes No Duty A Person Arrested for Insurance - Fraud Later Dismissed - Cannot Maintain Suit Against Officer and the State Post 4858 In Trevor Jared Smith v. Robert J. Perrault, Jr., and Florida Department Of Financial Services, No. 8:25-cv-804-KKM-AEP, United States District Court, M.D. Florida, Tampa Division (October 1, 2026) Trevor Smith, an independent roofing-company salesman, was investigated in three undercover matters by Robert Perrault, Jr., a detective in the Florida Department of Financial Services’ Bureau of Insurance Fraud....

Fraudster’s Suit Dismissed Because State Owes No Duty A Person Arrested for Insurance – Fraud Later Dismissed – Cannot Maintain Suit Against Officer and the State Post 4858 In Tr…

Failure to Clarify Who’s on First Fraud Action StalledFraud Suits Require Actual Clear Allegations Against Each Defendan...
10/06/2026

Failure to Clarify Who’s on First Fraud Action Stalled

Fraud Suits Require Actual Clear Allegations Against Each Defendant Post 4857 Particularity for Fraud-Based Allegations Is Required In Franklin Construction Group, LLC v. Dean Bingham, Lundon Johnson, et al, No. 3:25-cv-01071, United States District Court, M.D. Tennessee, Nashville Division (September 28, 2026) Franklin Construction Group, LLC (“FCG”) alleged that its former vice president, William Shore, worked with Lowe’s Companies, Inc., Lowe’s Home Centers, LLC, and five Lowe’s employees to defraud FCG....

Fraud Suits Require Actual Clear Allegations Against Each Defendant Post 4857 Particularity for Fraud-Based Allegations Is Required In Franklin Construction Group, LLC v. Dean Bingham, Lundon Johns…

Short And Plain Statement Containing Enough Factual Matter To State A Facially Plausible ClaimPro Se Plaintiff Failed to...
10/05/2026

Short And Plain Statement Containing Enough Factual Matter To State A Facially Plausible Claim

Pro Se Plaintiff Failed to Make a Short and Plain Statement Post 4856 If Grounds For Dismissal Are Apparent From The Face Of The Complaint, A Court May Also Dismiss The Case on The Court's Own Motion In Tak Lun Ng v. United Financial Casualty Company, No. 26-cv-03136-LJC, United States District Court, N.D. California (September 28, 2026) Tak Lun Ng, proceeding…...

Pro Se Plaintiff Failed to Make a Short and Plain Statement Post 4856 If Grounds For Dismissal Are Apparent From The Face Of The Complaint, A Court May Also Dismiss The Case on The Court’s Ow…

Announcement About False Claims Act Settlement Results in Damages SuitEmployee Report of Fraud Results in Damages Suit A...
10/02/2026

Announcement About False Claims Act Settlement Results in Damages Suit

Employee Report of Fraud Results in Damages Suit After Qui Tam Suit Settled No Statutory Hearing Right Arose Because No Dental Commission Complaint, License Suspension, Revocation, Or Sanction Occurred. Post 4855 In Abbas Mohammadi et al. v. William M. Tong et al., No. AC 47598, Court of Appeals of Connecticut (September 29, 2026) Abbas Mohammadi owned and operated Columbia Dental, P.C., which provided dental services through multiple Connecticut offices; Columbia Oral Maxillofacial Imaging, LLC served as the billing entity....

Employee Report of Fraud Results in Damages Suit After Qui Tam Suit Settled No Statutory Hearing Right Arose Because No Dental Commission Complaint, License Suspension, Revocation, Or Sanction Occu…

Zalma’s Insurance Fraud Letter – October 1, 2026From October 1, 1979 - 2026 Another Anniversary for Barry Zalma, Inc Pos...
10/01/2026

Zalma’s Insurance Fraud Letter – October 1, 2026

From October 1, 1979 - 2026 Another Anniversary for Barry Zalma, Inc Post 4854 See the video here & & Subscribe to ZIFL Here THE SOURCE FOR THE INSURANCE FRAUD PROFESSIONAL Read the full issue of ZIFL at Read the full issue of ZIFL at seven years ago today I left the world of the employed and became an entrepreneur by opening my own law firm....

From October 1, 1979 – 2026 Another Anniversary for Barry Zalma, Inc Post 4854 See the video here & & Subscribe to ZIFL Here THE SOURCE FOR THE INSURANCE FRAUD PROFESSIONAL Read the …

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4441 Sepulveda Boulevard
Culver City, CA
90230

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(310) 390-4455

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