July 8, 2014. Command Investigations, Packard Claims and Lion Insurance announce the arrest of Ricardo Hernandez 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. During the course of the claim evaluation, Command and Packard determined that Ricardo Hernandez was in violation of F.S. 440.105(4)(B)9.
As required by Florida Statutes, this claim was referred to the Florida Division of Insurance Fraud (DIF) based upon the evidence obtained from the SIU & Anti-Fraud Investigation. Subsequently, Hernandez was arrested on May 15, 2014 in Collier county, Florida.
Currently, Ricardo Hernandez posted bond and is awaiting criminal trial.
All parties are presumed innocent until proven guilty.