January 31, 2014. Command Investigations, SUNZ Insurance and CorVel announce the arrest of Roberto Mondragon for Insurance Fraud resulting from a SIU Anti-Fraud investigation.
As SUNZ Insurance’s SIU Department, Command Investigations initiated an investigation on Roberto Mondragon and uncovered that the claimant was utilizing the Social Security Number of a deceased individual in an attempt to obtain Workers’ Compensation benefits. After a lengthy and thoughtful investigation, Command Investigations was able to provide all the necessary evidence to support a referral to the Florida Division of Insurance Fraud (DIF).
After evaluating the submittal, DIF issued an arrest warrant for Roberto Mondragon who was subsequently arrested on Tuesday, January 28, 2014 in Hardee County, Florida. Mondragon was charged with Insurance Fraud in violation of F.S. 440.105 and F. S. 817.568.8.
As part of Command’s Restitution Management Program™, all victim’s rights will be asserted in close coordination with the State Attorney’s Office during the criminal pre-trail phase.
Mondragon posted bond of $2,000 and is awaiting criminal trial.
All parties are presumed innocent until proven guilty.