August 2, 2016. Command Investigations, Next Level Administrators (NLA) and SUNZ Insurance Company announce the arrest of Armando Zuniga Alvarez for insurance fraud.
Command began an investigation on Zuniga Alvarez after he reported an alleged work related accident. Through Command’s Social Security Number Verification Program™, it was determined that Zuniga Alvarez provided a suspect Social Security Number for the purpose of obtaining insurance benefits.
Command determined that the Social Security Number provided by Zuniga Alvarez was not valid.
Based upon the evidence gathered, 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 statutorily required under Florida Statute 626.9891 and Florida Statute 440.105.
Zuniga Alvarez was arrested on July 13, 2016, in Gadsden County, Florida, and charged with the following:
F.S. 440.105 (4b) 9 – Workers’ Compensation Fraud
Zuniga Alvarez was released on $1,000 bond. All parties are presumed innocent until proven guilty.
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