Felipe Bonilla-Marin Arrested for Insurance Fraud

Felipe Bonilla-Marin Packard MugshotJune 28, 2016. Command Investigations, Packard Claims Administration, Inc. and Lion Insurance Company announce the arrest of Felipe Bonilla-Marin for insurance fraud.

Command initiated an investigation on Bonilla-Marin after he suffered an alleged work-related accident. Command’s Claims Data Verification Program™ determined that Bonilla-Marin provided a false/invalid Social Security Number in an effort to collect workers’ compensation benefits.

Command confirmed that the Social Security Number provided by Bonilla-Marin was not valid.

Based upon evidence gathered from the investigation, Command’s SIU Department, working alongside Packard Claims Administration, Inc. and Lion Insurance Company, submitted a referral to the Florida Department of Financial Services (DFS), Division of Insurance Fraud (DIF) based on material misrepresentation, as statutorily required under Florida Statute 626.9891.

Bonilla-Marin was arrested on May 17, 2016, in Escambia County, Florida, and charged with the following:

F.S. 440.105 (4b)9  – Workers’ Compensation Fraud
F.S. 817.234 (2a) – Fraudulent Impersonation

All parties are presumed innocent until proven guilty.

Command Investigations, LLC is the preferred provider of Surveillance, SIU & Anti-Fraud Programming, iNQuest™ medical canvasses, background investigations and Claims Buzz™ social media investigations to the insurance defense community.