The Special Investigative Unit of RJN Investigations, Inc has been notified of the successful conviction by the U.S Attorney’s office . In their recent press release it stated :
“An orthopedic surgeon has been found guilty by a federal jury of accepting more than $315,000 in bribes and kickbacks for performing spinal surgeries at a now-defunct Long Beach hospital whose owner was imprisoned for committing a massive workers’ compensation insurance fraud, the Justice Department announced today.
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.