The Examination Under Oath & the Homeowners Policy Insurance, to work effectively, must be understood by those who purchase insurance like a homeowners policy, and those who act on behalf of insurers and policyholders to make sure that insurers and policyholders keep the promises made when the policy was acquired. Over the last 52 years Barry Zalma has dedicated his life to insurance, insurance claims and the need to defeat insurance fraud. He has created
Four Doctors Convicted of Medicare Fraud Must Pay $56,686,731.53 in Restitution Four doctors convicted of health insurance fraud – with details in Zalma’s Insurance Fraud Letter of February 15, 2020, argued with the court about the extent of restitution required to be paid. The amount, and extent of opioid fraud, was difficult for the court to quantify to the four crooked doctors. In United States Of America v. Michael L. Babich, Alec Burlakoff, Michael J.…
I’ll be on on Nonprofit Radio this Friday, February 21, at 10:30 am PT / 1:30 pm ET talking with host Tony Martignetti about charity compensation and pay equity. You can listen live on Talking Alternative. The archived podcast will be available a few days after the show airs. Corporate and tax attorneys who provide “nonprofit law” counsel to charitable organizations often cover compensation issues from the perspective of not violating any private benefit or excess benefit transaction…
H-1B FBAR Visa Rules: Disclosing Overseas Accounts 2020 H-1B Visa FBAR: Is it Mandatory to Report Offshore Accounts: The H-1B visa FBAR rules for disclosing overseas accounts are complex. That is because an H-1B visa Holder is not considered a U.S. Person in the same way that a U.S. Citizen or a Legal Permanent Resident is held out to be by default, a U.S. person. Therefore, many H1B visa holders are not even on notice…
An outside financial audit may seem like an extravagance to not-for-profits working to contain costs and focus on their mission. But undergoing regular audits allows your organization to identify risks early and act quickly to prevent problems. Independent audits also provide valuable reassurance to donors. Fortunately, you can reduce the cost of external audits with good preparation.…

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