November 7, 2013. Command Investigations, SUNZ Insurance and CorVel announce the arrest of Augustin Hernandez for Workers’ Compensation Fraud resulting from an SIU fraud investigation.
Hernandez was arrested on October 30, 2013 on felony criminal charges of F.S. 440.105(4)(B)(9) – Workers’ Compensation Fraud and F.S. 817.568.2 Fraudulent Use Poss Personal ID. This arrest was a culmination of an SIU investigation conducted by Command Investigations on behalf of SUNZ Insurance. The SIU referral to the Florida Department of Insurance Fraud (DIF) led to the arrest of Hernandez.
Hernandez posted bond and is awating court proceedings.
All parties are presumed innocent until proven guilty.