October 21, 2014. Command Investigations, Packard Claims and Lion Insurance announce the arrest of Carmen Gomez-Perez for Insurance Fraud which was a direct result of Command’s SIU & Anti-Fraud investigation.
Command Investigations is the Special Investigative Unit (SIU) for Packard Claims and works closely with the adjusting staff to identify and analyze each claim for the possibility of insurance fraud. As required by Florida Statutes, this claim was referred to Florida’s Division of Insurance Fraud (DIF) based upon the evidence obtained from the SIU & Anti-Fraud Investigation.
Subsequently, Gomez-Perez was arrested on October 17, 2014 in Pasco County, Florida and was charged with two (2) counts of insurance fraud violating F.S. 440.105(4)(b)(9) and one count of insurance fraud violating F.S. 817.568.
Currently, Carmen Gomez-Perez is being held in the Pasco County jail in lieu of $15,000.00 bond.
All parties are presumed innocent until proven guilty.