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 March 30, 2018 in Nassau County, Florida and extradited to Duval County, Florida on April 10, 2018. He is charged with the following:
- Florida Statute 440.105(4)(B) – Workers’ Compensation Fraud
- Florida Statute 817.568(2)(A) – Use/Possess Identification of Another Without Consent
Command initiated an investigation into Figueroa-Medina after he was involved in a motor vehicle accident on his way to a jobsite.
Subsequently, Command’s Claims Data Verification Program™ (CDVP™) established that Figueroa-Medina offered inaccurate and deceptive information to collect workers’ compensation benefits following his injury.
Following the CDVP™’s findings, Command’s Special Investigative Unit (SIU) department referred Figueroa-Medina’s claim to the Florida Division of Insurance Fraud (DIF), as statutorily required.
Figueroa-Medina is currently being held in the Nassau County Jail, with a bond amount of $20,000.00.
All parties are presumed innocent until proven guilty.
Command Investigations, LLC is the preferred provider of surveillance, SIU and anti-fraud programming, Claims Buzz™ social media investigations and monthly monitoring, iNQuest™ medical canvasses and background investigations to the insurance defense community.