Mary Cornell Accepts Pre-Trial Diversion Agreement, Must Pay Over $25K in Restitution

October 25, 2018. Command Investigations and Preferred Governmental Claims Solutions (PGCS) announce that Mary Cornell has accepted a Pre-Trial Diversion agreement.Cornell’s Pre-Trial Diversion agreement... Continue reading →

Jose Sanchez Pleads No Contest to Workers’ Compensation Fraud

September 19, 2018. Command Investigations, Next Level Administrators (NLA) and SUNZ Insurance Company (SUNZ) announce that Jose Sanchez has plead no contest to workers’ compensation fraud.Sanchez... Continue reading →

Denis Gerardo Figueroa-Medina Pleads Guilty to Workers’ Compensation Fraud

September 17, 2018. Command Investigations and Frank Winston Crum Insurance announce that Denis Gerardo Figueroa-Medina has plead guilty to workers’ compensation fraud.Figueroa-Medina was sentenced... Continue reading →

Mary Cornell Arrested for Insurance Fraud

September 13, 2018. Command Investigations and Preferred Governmental Claims Solutions (PGCS) announce the arrest of Mary Cornell for insurance fraud.Cornell was arrested on August 30, 2018, in Brevard... Continue reading →

Maria Araceli Abdala-Vivieros Enters No Contest Plea, Sentenced to Probation

August 1, 2018. Command Investigations, Packard Claims Administration and Lion Insurance Company announce that Maria Araceli Abdala-Vivieros has pled nolo contendere/no contest to insurance fraud.On... Continue reading →

Don English Ordered to Pay $5,000 in Enforceable Restitution for Workers’ Compensation Fraud

July 18, 2018. Command Investigations, Packard Claims Administration and Lion Insurance Company announce that Don English has pled nolo contendere/no contest to workers’ compensation fraud.English... Continue reading →

Guadalupe Hernandez Arrested for Insurance Fraud

June 20, 2018. Command Investigations, Next Level Administrators (NLA) and SUNZ Insurance Company (SUNZ) announce the arrest of Guadalupe Hernandez for insurance fraud.Hernandez was arrested on June... Continue reading →

Michael Deluca Pleads No Contest, Ordered to Pay $6,333.35 in Restitution

June 11, 2018. Command Investigations and Johns Eastern Company announce that Michael Deluca plead no contest to insurance fraud on June 1, 2018, and was adjudicated guilty for the following charge:Florida... Continue reading →

Joeluis Puertas Accepts Pre-Trial Diversion Agreement & Restitution Agreement

May 31, 2018. Command Investigations, Packard Claims Administration and Lion Insurance Company announce that Joeluis Puertas has accepted a Pre-Trial Diversion (PTD) program agreement.Puertas is... Continue reading →

Hilario Pastrana Pleads Guilty to Multiple Charges

May 17, 2018. Command Investigations, Packard Claims Administration and Lion Insurance Company announce that Hilario Pastrana has pled guilty to multiple workers’ compensation charges.On April 5,... Continue reading →