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.
Press Releases
Special Education Teacher Convicted of Workers’ Compensation Insurance Fraud
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.
Surfer Arrested for Insurance Fraud in Ventura County
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.