Command Investigations Announces Workers’ Compensation Arrest (Avila-Rodriguez)

October 16, 2013.  Command Investigations, Lion Insurance and Packard Claims, announce the arrest of Francisco Avila-Rodriguez for Workers’ Compensation Fraud resulting from a complex SIU investigation.  As... Continue reading →

CONVICTED…. Restitution Order of $107,876.00 (Munoz)

October 2, 2013. - Jose Munoz was Convicted on three (3) felony charges of Workers’ Compensation Fraud.  The charges include violating F.S. 440.105(4)(B)2 – Workers’ Compensation Fraud, F.S. 440.105(4)(B)(9)... Continue reading →

Arrested in Leon County for Workers’ Compensation Fraud

September 6, 2013.  Command Investigations and Packard Claims announce the arrest of Jose Posada for Workers' Compensation Fraud. Posada was arrested in Leon County Florida on August 23, 2013.  His... Continue reading →

Arrested in Levy County for Workers’ Compensation Fraud

September 12, 2013.  Command Investigations and Packard Claims announce the arrest of Eleuterio Rodriguez-Najera for Workers' Compensation Fraud. Rodriguez-Najera was arrested in Levy County Florida... Continue reading →

Command & SUNZ Insurance Announce Insurance Fraud Arrest

August 15, 2013. Orlando, FL –  Jose Munoz was arrested in Duval County, Florida after a complex and lengthy anti-fraud investigation conducted by SUNZ’s SIU Department, Command Investigations, LLC. Jose... Continue reading →

Arrested–Workers’ Compensation Fraud

September 9, 2013. Brevard County, Florida – Narciso Moncada was arrested in Brevard County as a result of an anti-fraud investigation conducted by Packard Claims’ SIU Department. Narciso Moncada... Continue reading →