1. Assets Forfeited as Restitution for Murder for Profit

    Assets Forfeited as Restitution for Murder for Profit

    43
  2. Post Procurement Fraud Prevents Rescission

    Post Procurement Fraud Prevents Rescission

    33
  3. Zalma's Insurance Fraud Letter - March 1, 2024

    Zalma's Insurance Fraud Letter - March 1, 2024

    119
  4. Zalma's Insurance Fraud Letter - October 1, 2024

    Zalma's Insurance Fraud Letter - October 1, 2024

    42
  5. Convicted of a Variety of Fraud Schemes Including Insurance Fraud

    Convicted of a Variety of Fraud Schemes Including Insurance Fraud

    35
    1
  6. $100 Million Proceeds of Fraud Forfeited

    $100 Million Proceeds of Fraud Forfeited

    36
    2
  7. Zalma's Insurance Fraud Letter - January 2, 2025

    Zalma's Insurance Fraud Letter - January 2, 2025

    113
  8. Zalma's Insurance Fraud Letter - May 1, 2024

    Zalma's Insurance Fraud Letter - May 1, 2024

    117