June 30, 2014. Command Investigations, Packard Claims and Lion Insurance announce arrest warrants have been issued for the following individuals listed below. Serving as Packard Claims’ SIU Department, Command Investigations actively analyzes and reviews each claim for possible fraud. These claims below were identified and submitted to the Florida Division of Insurance Fraud (DIF) and subsequently, the arrest warrants were issued.
All parties are presumed innocent until proven guilty.