The Special Investigation Unit of RJN Investigations was notified by the Ventura County District Attorney’s Office as to the successful prosecution in the case of the people of California vs. J. Garcia. In this case, the claimant alleged to have sustained injuries to multiple body parts throughout the course of his employment.
Press Releases
Supplemental Job Displacement Voucher Fraud Results in Two Convictions
On June 20th, 2019, the Special Investigative Unit of RJN Investigations, Inc. was notified regarding the successful prosecution in the case of People of California vs. S. Franco Jr. and M. Flores. In this case, the primary treating physician informed the claims examiner that the claimant had admitted to him that she never attended the vocational rehabilitation school that charged the claim file.
Instructional Aide Arrested at School Site
The Special Investigative Unit of RJN Investigations, Inc. was notified by the San Bernardino County District Attorney’s Office in regard to the arraignment of a school district’s instructional aide based upon a documented referral. In this particular case, the examiner detected significant red flag indicators and as such, authorized a surveillance level investigation.
School Custodian Pleads Guilty to Insurance Fraud
The Special Investigative Unit of RJN Investigations, Inc. was formally notified by the Ventura County District Attorney’s Office in regard to the successful prosecution of a custodian employed by the Simi-Valley Unified School District. In this particular case, the claimant alleges to have sustained injuries to his right shoulder while pulling trash bags out of the cans.
Playing Soccer While on Workers Compensation Leads to Criminal Conviction
The Special Investigation Unit of RJN Investigations was notified by the Ventura County District Attorney’s Office as to the successful prosecution in the case of the people of California Vs. J. Garcia. In this case, the claimant was alleging to have suffered from injuries to multiple body parts throughout the course of his employment.
Claimant Accepts a Plea Deal After Admitting Guilt. Must Pay Restitution and Complete Community Service
On May 16th, 2019 the Special Investigative Unit of RJN Investigations was formally notified by the Los Angeles County District Attorney’s Office pertaining to the successful prosecution in the case of the people of the State of California Vs. R. Tovar.
Operators of Vocational Rehabilitation School Are Charged With 37 Felony Counts
On April 24th, 2019, the Special Investigative Unit of RJN Investigations, Inc. was notified in regard to the arraignment of the operators of the vocational school entitled “GDS Institute.” In this case, the primary treating physician informed the claims examiner that the claimant had admitted to him that she never attended the vocational rehabilitation school that charged the claim file.
Monterey County District Attorney’s Office Secures Conviction of Claimant For both Workers Compensation Insurance and Welfare Fraud
The RJN Investigation’s Special Investigative Unit was recently informed by the Monterey County District Attorney’s Office as to the successful prosecution in the case of the People of California v. E. Hernandez.
City Maintenance Worker Charged with Two Felony Counts of Insurance Fraud
On April 2nd, 2019, the Special Investigative Unit of RJN Investigations was notified by the Los Angeles County District Attorney‘s office as to the filing of criminal charges based upon a documented referral submitted to their office.
San Diego County District Attorney’s Office Files Charges on Bus Driver
On March 21st, 2019, the Special Investigative Unit of RJN Investigations was notified of charges being filed as a result of a documented referral. In this case, the claimant was employed as a Bus Driver for the San Diego USD. The claimant alleged an injury to his lower back, which was accepted.