October 24, 2013. Command Investigations, SUNZ Insurance and CorVel announce the arrest of Luis Hernandez for Workers’ Compensation Fraud resulting from an SIU fraud investigation.
Hernandez was arrested on October 22, 2013 on a felony criminal charge of F.S. 440.105(4)(B)(9) – Workers’ Compensation Fraud. 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 apprehension of Hernandez.
Currently, Hernandez is being held in jail in Leon County, Florida.
All parties are presumed innocent until proven guilty.