Guadalupe Hernandez Arrested for Insurance Fraud

June 20, 2018. Command Investigations, Next Level Administrators (NLA) and SUNZ Insurance Company (SUNZ) announce the arrest of Guadalupe Hernandez for insurance fraud.Hernandez was arrested on June... Continue reading →

Michael Deluca Pleads No Contest, Ordered to Pay $6,333.35 in Restitution

June 11, 2018. Command Investigations and Johns Eastern Company announce that Michael Deluca plead no contest to insurance fraud on June 1, 2018, and was adjudicated guilty for the following charge:Florida... Continue reading →

Joeluis Puertas Accepts Pre-Trial Diversion Agreement & Restitution Agreement

May 31, 2018. Command Investigations, Packard Claims Administration and Lion Insurance Company announce that Joeluis Puertas has accepted a Pre-Trial Diversion (PTD) program agreement.Puertas is... Continue reading →

Hilario Pastrana Pleads Guilty to Multiple Charges

May 17, 2018. Command Investigations, Packard Claims Administration and Lion Insurance Company announce that Hilario Pastrana has pled guilty to multiple workers’ compensation charges.On April 5,... Continue reading →

Frank Martin Accepts Pre-Trial Diversion Program

May 15, 2018. Command Investigations and PGCS Claims Services Inc. announce that Frank Martin has accepted a pre-trial diversion agreement (PTD).Martin was ordered to pay PGCS $717.78 in enforceable... Continue reading →

Joeluis Puertas Arrested for Misrepresentation

May 11, 2018. Command Investigations, Packard Claims Administration and Lion Insurance Company announce the arrest of Joeluis Puertas for misrepresentation.Puertas was arrested on April 10, 2018 in... Continue reading →

Denis Gerardo Figueroa-Medina Arrested, Being Held on $20,000 Bond

May 7, 2018. Command Investigations and Frank Winston Crum Insurance announce that Denis Gerardo Figueroa-Medina has been arrested for workers’ compensation fraud.Figueroa-Medina was arrested on... Continue reading →

Hilario Pastrana Arrested, Charged with Multiple Counts

May 2, 2018. Command Investigations, Packard Claims Administration and Lion Insurance Company announce the arrest of Hilario Pastrana for workers’ compensation fraud.Pastrana was arrested on March... Continue reading →

Melvin Alvarado Rivera Arrested for Workers’ Compensation Fraud

April 23, 2018. Command Investigations, Packard Claims Administration and Lion Insurance Company announce the arrest of Melvin Alvarado Rivera for workers’ compensation fraud.He is charged with... Continue reading →

Benjamin Medina Pleads No Contest to Multiple Workers’ Compensation Charges

April 2, 2018. Command Investigations, Packard Claims and Lion Insurance Company announce that Benjamin Medina has pled nolo contendere/no contest to two workers’ compensation charges.On March 20,... Continue reading →