February 7, 2019. Command Investigations, Packard Claims Administration and Lion Insurance Company announce the arrest of Luciano Hidalgo on several charges.
Hidalgo was arrested by the Lake Alfred Police Department in Polk County, Florida on January 20, 2019 and faces the following charges:
- F.S. 901.04 – Workman comp fraud
- F.S. 322.03(1) – No valid drivers license
- F.S. 322.212(1)(A) – Possession of a counterfeit driver’s license/ID
- F.S. 901.04 – Fraud/use of person’s ID info
- Detention hold
He is currently being held without bail by U.S. Immigration and Customs Enforcement (ICE).
Command opened an investigation into Hidalgo after he sustained an alleged work-related injury.
Shortly after, Command’s Claims Data Verification Program™ (CDVP™) pinpointed false and misleading information that Hildago provided to receive medical treatment and workers’ compensation benefits.
Based on the evidence collected, Command’s Special Investigative Unit (SIU) referred Hidalgo’s claim to the Florida Division of Investigative and Forensic Services, Bureau of Workers’ Compensation Fraud, as statutorily required.
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.