March 25, 2015. Command Investigations and SUNZ Insurance announce the arrest of Juvenal Dominguez.
As SUNZ’s SIU Department, Command Investigations initiated an investigation on Juvenal Dominguez after he sustained a sprained knee from carrying an unidentified object and falling on a jobsite while working as a laborer. During a claims investigation utilizing Command’s Social Security Number Verification Program™, it was determined that the social security number (SSN) utilized by Juvenal Dominguez to gain employment and secure workers’ compensation benefits had been issued in the state of Arizona to a deceased individual.
Command’s SIU Department, working in conjunction with SUNZ Insurance, gathered evidence and submitted a referral to the Florida Division of Insurance Fraud (DIF) as statutorily required. Based upon the information, DIF issued an arrest warrant for Juvenal Dominguez.
On January 9, 2015, Juvenal Dominguez was arrested in Martin County, Florida, for insurance fraud on two counts of F.S. 440.105.4b9 – FRAUD USE FALSE ID FOR WORKERS COMP CLAIM-LESS THAN $20K.
Dominguez was released on $10,000 bond. Dominguez’s trial is pending.
All parties are presumed innocent until proven guilty.
Command Investigations, LLC is the preferred provider of Surveillance, SIU & Anti-Fraud programming to P&C Carriers, self-insured entities and third-party administrators. Investigative cost containment solutions also include background investigations, Claims Buzz™ social media searches, investigative canvasses, recorded statements and scene investigations.