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 12, 2018 in Duval County, Florida and extradited to Nassau County, Florida on March 14, 2018. He is charged with the following:
- Florida Statute 817.568(2)(A) – Criminal Use of Personal Identification Information Without Consent
- Florida Statute 440.105(4)(B) – Workers’ Compensation Fraud
Command opened an investigation into Pastrana after he suffered an alleged work-related injury working as a laborer.
During the investigation, Command’s Claims Data Verification Program™ (CDVP™) concluded that Pastrana presented false and misleading information to acquire workers’ compensation benefits following his injury.
Based on the strength of the evidence collected, Command’s Special Investigative Unit (SIU) department was statutorily required to refer Pastrana’s claim to the Florida Division of Insurance Fraud (DIF), due to material misrepresentation on his behalf.
Pastrana is currently being held in the Nassau County Jail. His bond is set at $3,000.00.
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.