Command & SUNZ Insurance Announce Insurance Fraud Arrest

August 15, 2013. Orlando, FL –  Jose Munoz was arrested in Duval County, Florida after a complex and lengthy anti-fraud investigation conducted by SUNZ’s SIU Department, Command Investigations, LLC. Jose... Continue reading →

Arrested–Workers’ Compensation Fraud

September 9, 2013. Brevard County, Florida – Narciso Moncada was arrested in Brevard County as a result of an anti-fraud investigation conducted by Packard Claims’ SIU Department. Narciso Moncada... Continue reading →