Arrested for Insurance Fraud (Delia Lopez)

April 7, 2014. Command Investigations, Lion Insurance and Packard Claims announce the arrest of Delia Lopez for Insurance Fraud resulting from an SIU anti-fraud investigation.As Packard Claims’... Continue reading →

SIU Department Announces Three Convictions

Command's SIU Department announces three (3) Convictions stemming from previous insurance fraud arrests.  These convictions are a result of the successful partnership between Lion Insurance, Packard... Continue reading →

ARRESTED for Insurance Fraud (Juan Carlos Garcia)

March 11, 2014. Command Investigations, Lion Insurance and Packard Claims announce the arrest of Juan Carlos Garcia for Insurance Fraud resulting from an SIU anti-fraud investigation.As Packard Claims’... Continue reading →

ARREST WARRANT Issued for Insurance Fraud (Franklin Gomez)

February 14, 2014. Command Investigations and Packard Claims announce the issuance of a warrant for the arrest of Franklin Gomez for Insurance Fraud.As Packard Claims’ SIU Department, Command Investigations... Continue reading →

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 →