November 12, 2014. Command Investigations, Packard Claims and Lion Insurance Company announce the arrest of Oscar Sanchez for Insurance Fraud. This arrest is a direct result of Command’s SIU & Anti-Fraud Programming.
Command’s SIU Department worked closely with the adjusters to evaluate the evidence on this claim. During the claim analysis, it was determined that Sanchez utilized a false Social Security Number of a deceased individual from the state of California in an effort to gain employment and secure worker’s compensation benefits.
Based upon the evidence obtained from the SIU & Anti-Fraud programming and as statutorily required from the State of Florida, this claim was referred to Florida’s Division of Insurance Fraud (DIF).
Subsequently, Oscar Sanchez was arrested on November 6, 2014 in Indian River County, Florida and charged with violation of F.S. 440.105(4)(B)(9) and F.S. 817.568(2).
Sanchez is being held in jail without bond.
All parties are presumed innocent until proven guilty.