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 Claims and Command Investigations

As Packard Claims’ SIU Department, Command Investigations determined that there was enough evidence to clearly support a referral to the Florida Division of Insurance Fraud (DIF).  The claims were submitted to DIF as statutorily required.  The subsequent criminal investigation resulted in the arrest of each claimant for insurance fraud.

Working with the various State Attorney offices, Command’s Restitution Management Program™ monitored each criminal case and provided additional information during the judicial process.   The three convictions are another clear validation of Command’s SIU program operating in support of its customers.

Convictions 3 try