Based upon Cornell’s material misrepresentation and the supporting investigative surveillance evidence, Command’s SIU Department was statutorily required to report this matter to the Florida Division of Investigative and Forensic Services, Bureau of Workers’ Compensation Fraud. Command Investigations, Next Level Administrators (NLA) and SUNZ Insurance Company (SUNZ) announce the arrest of Guadalupe Hernandez for insurance fraud. Based on these findings, all evidence was gathered was submitted to the Florida Division of Insurance Fraud (DIF), as statutorily required. 901.04 – Fraud/use of person’s ID info, Florida Statute 440.105(4)(B)(7) – False Statement Workers’ Comp Claim $20,000 to $100,000, Florida Statute 812.014(2)(B) – Grand Theft $20,000 to $100,000, Florida Statute 837.02(1) – Perjury in Official Proceedings, Florida Statute 440.105(4)(B)(7) – False Statement Workers Comp $20,000 to $100,000, F.S. February 7, 2019. April 2, 2018. An individual's footprint is perishable and can be removed or altered anytime. As we've learned through this time, you can't take anything for granted, and playing a college, Division I football game, you definitely can't.". Command Investigations, Packard Claims Administration and Lion Insurance Company announce the arrest of Hilario Pastrana for workers’ compensation fraud. We work closely with state law-enforcement agencies and criminal prosecutors to ensure all victim rights are actively asserted and aggressively protected. Jun 22, 2020 -- Investigation concluded with no charges issued. Command Investigations, Packard Claims Administration and Lion Insurance Company announce the arrest of Hilario Pastrana for workers’ compensation fraud. “Serious injuries” shall include those that are likely to interfere with the health or comfort of the victim and are more than merely transient or trifling in nature and will include serious injury resulting from sexual assault. You only get one chance to gather information. Even with guarantees with competing at Florida Atlantic in 2016, Memphis in 2017 and Ole Miss in 2018, the Saluki football program lost more than $2 million every year, according to financial records sent to the NCAA and obtained by The Southern Illinoisan via the Freedom of Information Act. March 27, 2018. Contact: Lillian Chu, Esq. ". Figueroa-Medina was sentenced to 18 months of probation and ordered to serve 50 hours of community service. 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. iNQuest™ medical canvasses are complex examinations requiring vetted and proven investigative methodologies that consistently deliver comprehensive, fast and reliable results. Even pride and spirit take money, however, and the coronavirus did not make things easier for SIU this fall. Figueroa-Medina was sentenced... Continue reading →. Command Investigations has blended the most sophisticated investigative technology platforms with the finest surveillance investigators to produce the most comprehensive investigative results within the insurance defense industry. In addition, Cornell reported to her treating physicians that she was in extreme pain, was unable to bend, sit or stand for long periods of time and could not work. Command initiated an investigation into Puertas after he suffered an alleged lower back injury while working as a courier.

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