ARRESTED for Insurance Fraud (Roberto Mondragon)

January 31, 2014. Command Investigations, SUNZ Insurance and CorVel announce the arrest of Roberto Mondragon for Insurance Fraud resulting from a SIU Anti-Fraud investigation.As SUNZ Insurance’s... Continue reading →

ARRESTED for Insurance Fraud (Solis-Martinez)

December 19, 2013. Command Investigations, Lion Insurance and Packard Claims announce the arrest of Jose Solis-Martinez for Insurance Fraud resulting from an SIU anti-fraud investigation.Jose Solis-Martinez... Continue reading →

CONVICTED….Restitution Order of $2,400 (Hernandez)

December 13, 2013. - Command Investigations, SUNZ Insurance and CorVel announce the CONVICTION of Luis Hernandez.  Hernandez was originally ARRESTED on October 22, 2013, on charges of Insurance Fraud,... Continue reading →

ARRESTED for Insurance Fraud (Anselmo Sanchez)

December 2, 2013. Command Investigations, CorVel and SUNZ Insurance announce the arrest of Anselmo Sanchez for Workers’ Compensation Fraud resulting from an SIU fraud investigation.After completing... Continue reading →

Convicted with Enforceable Restitution Order….Rodriguez-Najera

November 13, 2013. Command Investigations and Packard Claims announce the CONVICTION of Eleuterio Rodriguez-Najera. Rodriguez-Najera was first arrested in Levy County on August 23, 2013 and charged with... Continue reading →

ARRESTED for Workers’ Compensation Fraud (Rosman Mendoza)

November 8, 2013. Command Investigations, SUNZ Insurance and CorVel announce the arrest of Rosman Mendoza for Workers’ Compensation Fraud resulting from an SIU fraud investigation.Mendoza was... Continue reading →

ARRESTED for Workers’ Compensation Fraud (Augustin Hernandez)

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... Continue reading →

ARRESTED for Workers’ Compensation Fraud (Javier Castro-Rivas)

November 6, 2013. Command Investigations, Lion Insurance and Packard Claims, announce the arrest of Javier Castro-Rivas for Workers’ Compensation Fraud resulting from an SIU fraud investigation.After... Continue reading →

ARRESTED for Workers’ Compensation Fraud (Lucia Gonzalez)

August 8, 2013.  Command Investigations and Packard Claims announce the arrest of Lucia Gonzalez for Workers’ Compensation Fraud.Flores was arrested on August 8, 2013 and the charges include Fraud-Felony... Continue reading →

ARRESTED for Worker’s Compensation Fraud (Arnoldo Flores)

June 24, 2013.  Command Investigations announces the arrest of Arnoldo Flores for Workers’ Compensation Fraud.Flores was arrested in Lake Worth, Florida on June 24, 2013.  His charges include... Continue reading →