October 26, 2017. Command Investigations, Next Level Administrators (NLA) and SUNZ Insurance Company announce the arrest of Mateo Diego for insurance fraud.
An investigation into Diego was initiated after he reported an alleged work-related injury.
Command’s Claims Data Verification Program™ (CDVP™) determined that Diego provided false and misleading information in an effort to obtain workers’ compensation benefits.
Based on the information uncovered during the investigation, Command’s Special Investigative Unit (SIU) referred the claim to the Florida Division of Insurance Fraud (DIF), as statutorily required. This TIP resulted in Diego’s arrest on October 18, 2017 in Lee Country, Florida. He was charged with the following:
• F.S. 440.105-4b9 – Use False ID for WC Claim Less Than $20,000
Diego was released after posting $5,000 bond.
All parties are presumed innocent until proven guilty.
Command Investigations, LLC is the preferred provider of surveillance, SIU and anti-fraud programming, Claims Buzz™ social media investigations and monthly monitoring, iNQuest™ medical canvasses and background investigations to the insurance defense community.