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 →

Mateo Diego Arrested for Insurance Fraud

ORLANDO, Fla. – Oct. 26, 2017 – Command Investigations, Next Level Administrators (NLA) and SUNZ Insurance Company announce the arrest of Mateo Diego for insurance fraud.An investigation into Diego... Continue reading →

Tomas Matias Arrested for Insurance Fraud

August 4, 2017. Command Investigations and Frank Winston Crum Insurance announce the arrest of Tomas Matias for insurance fraud.An investigation into Matias was initiated after he reported an alleged... Continue reading →

Elifas Estrada Arrested for Insurance Fraud

July 17, 2017. Command Investigations and Frank Winston Crum Insurance announce the arrest of Elifas Estrada for insurance fraud.Command conducted an investigation into Estrada after he reported an... Continue reading →

Cheree Mincey Arrested for Misrepresentation

June 9, 2017. Command Investigations and Johns Eastern Company announce that Cheree Mincey has been arrested for insurance fraud.Following Command’s fraud referral to the state, Mincey was offered... Continue reading →

Leon Ventura Pleads Nolo Contendere/No Contest To Workers’ Compensation Fraud Charge

May 22, 2017. Command Investigations, Packard Claims and Lion Insurance Company announce that Leon Ventura has pled nolo contendere/no contest for workers’ compensation fraud. Ventura was sentenced to... Continue reading →

Benjamin Medina Arrested for Misrepresentation – False Statements & Surveillance Primary Supporting Evidence

May 15, 2017. Command Investigations, Packard Claims and Lion Insurance Company announce the arrest of Benjamin Medina for insurance fraud.Medina suffered an alleged work-related accident in April... Continue reading →

Final Disposition for Jose Acosta-Quintero

April 28, 2017. Command Investigations, Next Level Administrators (NLA) and SUNZ Insurance Company (SUNZ) announce Jose Acosta-Quintero’s final disposition for insurance fraud.Acosta-Quintero was... Continue reading →

Command Presents Annual National SIU Compliance Training to SUNZ Insurance Company

December 28, 2016. Command Investigations recently presented their annual SIU compliance program to SUNZ Insurance Company (SUNZ).  This training exceeds all SIU statutory training requirements for the... Continue reading →