ARRESTED for Workers’ Compensation Fraud (Augustin Hernandez)

November 7, 2013. Command Investigations, SUNZ Insurance and CorVel announce the arrest of Augustin Hernandez for Workers’ Compensation Fraud resulting from an SIU fraud investigation.Hernandez... Continue reading →

ARRESTED for Workers’ Compensation Fraud (Javier Castro-Rivas)

November 6, 2013. Command Investigations, Lion Insurance and Packard Claims, announce the arrest of Javier Castro-Rivas for Workers’ Compensation Fraud resulting from an SIU fraud investigation.After... Continue reading →

ARRESTED for Workers’ Compensation Fraud (Lucia Gonzalez)

August 8, 2013.  Command Investigations and Packard Claims announce the arrest of Lucia Gonzalez for Workers’ Compensation Fraud.Flores was arrested on August 8, 2013 and the charges include Fraud-Felony... Continue reading →

ARRESTED for Worker’s Compensation Fraud (Arnoldo Flores)

June 24, 2013.  Command Investigations announces the arrest of Arnoldo Flores for Workers’ Compensation Fraud.Flores was arrested in Lake Worth, Florida on June 24, 2013.  His charges include... Continue reading →

ARRESTED for Workers’ Compensation Fraud (Luis Hernandez)

October 24, 2013. Command Investigations, SUNZ Insurance and CorVel announce the arrest of Luis Hernandez for Workers’ Compensation Fraud resulting from an SIU fraud investigation.Hernandez was... Continue reading →

Arrested for Workers’ Compensation Fraud (Jose Delgado)

October 18, 2013. Command Investigations, Lion Insurance and Packard Claims, announce the arrest of Jose Delgado for Workers’ Compensation Fraud resulting from a SIU fraud investigation.After completing... Continue reading →

ARRESTED, Again. Command Announces Arrest of Lucia Gonzalez for Worker’s Compensation Fraud

October 17, 2013.  Command Investigations, Lion Insurance and Packard Claims, announce the 2nd Arrest of Lucia Gonzalez for Workers’ Compensation Fraud.Command Investigations’ SIU department... Continue reading →

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 →