Press Releases

The Special Investigative Unit of RJN Investigations, Inc. was recently notified by the Los Angeles County District Attorney’s Office regarding the successful prosecution in the case of People of California vs. H. Donavan.  In this case, the Los Angeles County District Attorney’s Office filed felony insurance fraud charges against the claimant back in February 2019 upon receipt of a formal referral from the RJN SIU. The claimant was represented by the County’s Public Defender’s Office.

On March 10th, 2023, the Special Investigative Unit of RJN Investigations, Inc. was notified of the successful prosecution of two sisters in Sonoma County. In this case, the claimant alleges to have suffered a seizure and claimed it to be work related. As her medical condition deteriorated, her sister acted as a caregiver and would assist the claimant in her activities of daily living and for transportation.

On February 28th, 2023, the Special Investigative Unit of RJN Investigations, Inc. was recently notified by the Santa Clara District Attorney’s Office regarding the successful prosecution of People of California vs. H. Flynn.  In this case, initial red flag indicators were detected pertaining to the processing of workers’ compensation policies by a management firm on behalf of 17 separate companies.

The Special Investigative Unit of RJN Investigations, Inc. was notified by the Riverside County District Attorney’s Office of the successful prosecution in the case of People of California vs. F. Cerchio. In this particular case, the claimant was employed as a Special Education Teacher who allegedly suffered an injury to her left thumb and left hand.

On January 9th, 2023, the Special Investigative Unit of RJN Investigations, Inc. established that felony insurance fraud charges were filed based upon the submission of a documented fraud referral.  In this case, the claimant worked as a groundskeeper for a recreational park.

The Special Investigative Unit of RJN Investigations, Inc. was notified by the Los Angeles District Attorney prosecutions team that the claimant “abruptly” changed course and entered a no contest plea to one count of felony insurance fraud, a violation of Insurance Code section 1871.4(a)(1), stemming from his misstatements at the time of his deposition.

The Special Investigative Unit of RJN Investigations, Inc. has learned that the Los Angeles County District Attorney’s Office has been successful in the prosecution in the case of People of California v. E. Deoca. The claimant agreed to plead Nolo Contendere to count one as a felony which will result in two years of felony probation.

The Special Investigative Unit of RJN Investigations, Inc. was notified of the successful prosecution in the case of People of California v J. Camper as to felony workers’ compensation fraud in violation of Insurance Code section 1871.4(a). The claimant was sentenced to 200 hours of community services and ordered to pay restitution in the amount of $8,718.63 to the employer.

On November 2nd, 2022, the Special Investigative Unit of RJN Investigations, Inc. was notified of the successful outcome in the case of People of California vs. M. Corcoran.  In this particular case, the claimant alleged that while working in the lower playground area pulling carts out of a closet, and while pulling one, she felt a twinge in her upper back.

On October 17th, 2022, the Special Investigative Unit of RJN Investigations, Inc. was notified of the successful prosecution in the case of People of California vs. C. Alfaro. In this particular case, the claimant was a manager for a nationwide coffee store chain.