Joeluis Puertas Arrested for Misrepresentation

May 11, 2018. Command Investigations, Packard Claims Administration and Lion Insurance Company announce the arrest of Joeluis Puertas for misrepresentation.Puertas was arrested on April 10, 2018 in... Continue reading →

Denis Gerardo Figueroa-Medina Arrested, Being Held on $20,000 Bond

May 7, 2018. Command Investigations and Frank Winston Crum Insurance announce that Denis Gerardo Figueroa-Medina has been arrested for workers’ compensation fraud.Figueroa-Medina was arrested on... Continue reading →

Hilario Pastrana Arrested, Charged with Multiple Counts

May 2, 2018. Command Investigations, Packard Claims Administration and Lion Insurance Company announce the arrest of Hilario Pastrana for workers’ compensation fraud.Pastrana was arrested on March... Continue reading →

Melvin Alvarado Rivera Arrested for Workers’ Compensation Fraud

April 23, 2018. Command Investigations, Packard Claims Administration and Lion Insurance Company announce the arrest of Melvin Alvarado Rivera for workers’ compensation fraud.He is charged with... Continue reading →

Benjamin Medina Pleads No Contest to Multiple Workers’ Compensation Charges

April 2, 2018. Command Investigations, Packard Claims and Lion Insurance Company announce that Benjamin Medina has pled nolo contendere/no contest to two workers’ compensation charges.On March 20,... Continue reading →

Esteban Alexis Villeda Garcia Arrested for Insurance Fraud

March 27, 2018. Command Investigations, Next Level Administrators (NLA) and SUNZ Insurance Company (SUNZ) announce the arrest of Esteban Alexis Villeda Garcia for insurance fraud.Command’s Claims... Continue reading →

Elifas Estrada Pleads Nolo Contendere for Insurance Fraud

January 18, 2018. Command Investigations and Frank Winston Crum Insurance announce that Elifas Estrada has plead nolo contendere/no contest to multiple counts of insurance fraud.On December 7, 2017,... Continue reading →

Felix Angel Galindo Arrested For Insurance Fraud

ORLANDO, Fla. – Dec. 12, 2017 – Command Investigations announces the arrest of Felix Angel Galindo for insurance fraud.Following an alleged work-related injury, an investigation into Galindo... Continue reading →

Don English Arrested for Insurance Fraud

ORLANDO, Fla. – Dec. 5, 2017 – Command Investigations along with Packard Claims Administration and Lion Insurance Company announce the arrest of Don English for insurance fraud.An investigation... Continue reading →

Frank Martin Arrested for Insurance Fraud

ORLANDO, Fla. – Nov. 13, 2017 – Command Investigations and PGCS Claims Services Inc. announce the arrest of Frank Martin for insurance fraud.Martin suffered an alleged work-related injury... Continue reading →