On February 14th, 2020, the Special Investigative Unit of RJN Investigations, Inc. was formally notified that the San Bernardino County District Attorney’s Office had filed four felony counts against the claimant. In this case, the claimant was employed as a full-time dental assistant.
Press Releases
Sonoma County District Attorney’s Office Files Six Felony Counts Against Claimant and Her Sister
On January 29th, 2020, the Special Investigative Unit of RJN Investigations, Inc. was formally notified by the Sonoma County District Attorney’s Office regarding the filing of six felony counts against the claimant and her sister. In this particular case, the claimant alleges to have suffered a seizure and claimed it to be work related.
Working While Collecting TTD Benefits Results in Criminal Charges
On January 6th, 2020 the Special Investigative Unit of RJN Investigations, Inc. was formally notified by the Los Angeles County District Attorney’s Office regarding the arraignment of a claimant charged with felony insurance fraud. In this particular case, the examiner received a tip indicating that the claimant was working for his own construction company while out on workers’ compensation collecting TTD benefits.
Custodian Accepts Plea Bargain
On December 2nd, 2019 the Special Investigative Unit of RJN Investigations, Inc. was formally notified by the Los Angeles County District Attorney’s Office regarding the successful prosecution in the case of People of California vs. R. Purvis. In this case, the claimant’s deposition was taken in Los Angeles County under the penalty of perjury.
City Maintenance Worker Convicted of Workers Compensation Insurance Fraud and Ordered to Pay Back His Employer $17,064.00 in Restitution
On November 25th, 2019 the Special Investigative Unit of RJN Investigations, Inc. was notified by the Los Angeles County District Attorney’s office as to the successful prosecution based upon a documented referral submitted. In this case, the claimant worked in the maintenance department for the City.
Police Officer Fraud Conviction Affirmed Despite Trial Error
In 2014, Natividad, while working as a Costa Mesa Police Department officer, reported a work-related injury. He falsely claimed that earlier in the day, he struck his hand against a brick wall near the CMPD jail while transporting an arrestee for booking.
School Bus Driver Convicted of Insurance fraud and Ordered to Pay Back The District $20,000.00 In Restitution
On October 31st, 2019 the Special Investigative Unit of RJN Investigations was formally notified by the San Diego County District Attorney’s Office as to the successful prosecution in the case of People of California v. D. Rose. In this case the claimant alleged to have suffered a back injury while moving a wheelchair into a loading space on the bus.
Fugitive Arrested on Felony Insurance Fraud Charges
On October 16th, 2019, the Special Investigative Unit of RJN Investigations, Inc. was formally notified by the Los Angeles County District Attorney’s Office regarding the arrest and arraignment based upon a documented referral submitted. In this particular case, the claimant worked at a winery and alleged to have suffered an injury to his lower back, neck and thigh.
Former Costa Mesa Police Department Officer Ordered to Pay Back City $75,427.00 In Restitution
On September 20th, 2019, the Special Investigative Unit of RJN Investigations, Inc. was formally notified by the Orange County District Attorney’s Office regarding the successful prosecution in the case of People of California vs. R. Natividad. In this particular case, the claims examiner detected contradictory information regarding the AOE/COE aspects of the claim.
Former Doctor Pleads Guilty to Federal Criminal Charges
On August 19th, 2019, the Special Investigative Unit of RJN Investigations, Inc. was formally notified by the United States Attorney General’s Office regarding the conviction of Dr. Wendell Street. This particular case initiated from a questionable workers’ compensation claim filed against the Hesperia School District.