Command Investigations initiated an investigation into Fonseca after she reported a work-related accident. During the investigation, Command’s Claims Data Verification Program™ (CDVP™) determined Fonseca utilized a suspect SSN to receive medical treatment and workers’ compensation benefits.
During the investigation, it was determined that the Social Security Number provided by Fonseca did not appear to have been issued in the United States.
Based on the evidence gathered throughout Command’s investigation, Command’s SIU Department submitted a referral to the Florida Department of Financial Services (DFS), Division of Insurance Fraud (DIF) based on material misrepresentation, as required under Florida Statutes 626.9891 and 440.105.
Fonseca was arrested on August 4, 2016, in Okaloosa County, Florida, and charged with the following:
- S. 440.105 (4b9) – Fraud: Use False ID for WC Claim Less Than $20K
She was later released on $3k bond.
All parties are presumed innocent until proven guilty.
Command Investigations, LLC is the preferred provider of surveillance, SIU & Anti-Fraud Programming, iNQuest™ investigative medical canvasses, background investigations and Claims Buzz™ social media investigations to the insurance defense community.