November 24, 2014. Command Investigations announces the arrest of Maroun Aoun for Premium Fraud. Maroun Aoun is the owner of Aoun Enterprises.
As part of a routine SIU investigation conducted by Command Investigations working in conjunction with the carrier’s Underwriting Department, class-code irregularities and misclassifications were identified. As part of the continued investigation, Command Investigations performed multiple days of surveillance at the job site documenting Aoun Enterprises’ employees erecting steel buildings. This activity was outside of their reported class code. In addition, the surveillance also documented uninsured personnel working for Aoun Enterprises at the job site.
Based upon the investigative outcome and evidence obtained, Command was statutorily required to refer the matter to the Florida Division of Insurance Fraud (DIF).
DIF opened a criminal investigation which ultimately resulted in the arrest of Maroun Aoun in Lake County, Florida. Aoun was arrested for Premium Fraud and charged with violating F.S. 440.105.
All parties are presumed innocent until proven guilty.