Press Releases

High School Supervisor Facing Fraud Charges

On September 19th, 2023, the Special Investigative Unit of RJN Investigations, Inc. was notified that the Los Angeles County District Attorney’s Office has arrested and filed felony insurance fraud charges based upon a documented referral submitted by RJN SIU. In this case, the claimant made material misrepresentations to his treating doctors in contrast to what he was seen capable of doing at the time surveillance of the claimant was secured.

Orange County District Attorney’s Office Files Felony Charges Against Sheriff Special Officer

On July 25th, 2023, the Special Investigative Unit of RJN Investigations, Inc. was notified that the Orange County District Attorney’s Office had filed felony criminal charges on a Sheriff Special Officer Level II. In this particular case, the claimant filed a workers’ compensation claim and based upon the listed restrictions, the employer was unable to accommodate and as such, he began to receive temporary total disability payments.

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Orange County District Attorney’s Office Secures Conviction on Multi-Million Dollar Fraud Scheme

On July 11th, 2023, the Special Investigative Unit of RJN Investigations, Inc. was recently notified regarding the successful prosecution in the case of People of California vs. B. Groscost and F. Koltsov. According to the press release issued by the California Department of Insurance, “These co-conspirators allegedly ordered screening and prescriptions for injured workers in order to enrich themselves, not to protect their patients,” said Insurance Commissioner Ricardo Lara.

Sonoma County District Attorney’s Office Secures Conviction Based Strongly on Subrosa Video Evidence

The Special Investigative Unit of RJN Investigations, Inc. was notified by the Sonoma County District Attorney’s Office regarding the successful prosecution in the case of People of California vs. M. Godinez. In this particular case, the claimant attended her QME appointment at which time she complained of pain and swelling in her left ankle, constant pain in both knees and constant pain to the left lower extremities.

Correctional Officer Pleads Guilty to Committing Insurance Fraud and Is Ordered to Pay Restitution in The Amount $41,893.49

The Special Investigative Unit of RJN Investigations, Inc. was recently notified by the Orange County District Attorney’s Office regarding the successful prosecution in the case of People of California vs. G. Delgado. In this case, the claimant was employed as a Deputy Juvenile Correction Officer, who alleged that because of restraining a youth, he fell to the ground injuring both his right and left knee.