The Special Investigative Unit of RJN Investigations, Inc. was recently notified that the Orange County District Attorney’s Office of the successful prosecution in the case of People of California v A. Verdugo. In this particular case, the claimant filed a workers’ compensation claim and based upon the listed restrictions, the employer was unable to accommodate.

The Special Investigative Unit of RJN Investigations, Inc. was recently notified of the successful prosecution in the case of People of California vs. I. Rivera. In this particular case, the claimant was employed as a full-time Riverside County employee who filed a workers’ compensation claim for lower extremity injuries.

The Special Investigative Unit of RJN Investigations, Inc. was notified that the Riverside County District Attorney’s Office has filed felony insurance fraud charges based upon a documented referral submitted by RJN SIU to their office. In this particular case, the county employee had a significant past medical history that was carefully documented by the proactive claim’s examiner via significant research and issuance of subpoenas.

The Special Investigative Unit of RJN Investigations, Inc. was recently notified of the successful prosecution in the case of People of California vs. L. Perez, owner of Baron HR and several other staffing subsidiaries. In the formal referral filed by the RJN SIU, it was revealed that Mr. Perez continued to operate the Baron HR Staffing Company without a valid workers’ compensation policy.

The Special Investigative Unit of RJN Investigations, Inc. was recently notified of a felony arrest based upon a documented fraud referral.  In this case, the claimant was employed as a caretaker of the California Department of Social Services – I.H.S.S.  At the time of the claimant’s deposition, he appeared wearing a back support and ambulating with the aid of a cane.

On August 29th, 2025, the Special Investigative Unit of RJN Investigations, Inc. was notified that the Santa Clara County District Attorney’s Office completed a successful prosecution based upon a documented referral submitted by RJN SIU. In this case, the claimant worked for an Auto Dealership in Santa Clara County.

On August 1st, 2025, the Special Investigative Unit of RJN Investigations, Inc. was notified by the Fresno County District Attorney’s Office regarding the successful prosecution in the case of The People of the State of California vs. A. Ornelas. In this particular case, the claimant worked as an in-home care provider with the California Department of Social Services.

On July 14th, 2025, the Special Investigative Unit of RJN Investigations, Inc. was notified that the Orange County District Attorney’s Office has filed felony insurance fraud charges based, in part, upon a documented referral submitted by RJN SIU to their office.

The Special Investigative Unit of RJN Investigations, Inc. was recently notified by the U.S. Attorney’s Office regarding the successful prosecution on the case of Luis Perez, Owner of Baron HR, and several other staffing subsidiaries. During the investigation, it was established that rather than paying payroll taxes owed to the Internal Revenue Service, Mr. Perez purchased luxury items to include a $340,000.00 Lamborghini, a $224,000.00 Rolls Royce, a private jet, a yacht and a 10,000 square foot home.

The Special Investigative Unit of RJN Investigations, Inc. was notified of the successful prosecution of a claimant who was employed as a Hospital Employee in Sacramento, California. The claimant alleged to have sustained a slip and fall injury to the head, shoulder, upper and lower back.