On September 9th, 2022, the Special Investigative Unit of RJN Investigations, Inc. was notified that the Los Angeles County District Attorney’s Office has arrested and filed two felony insurance fraud charges based upon a documented referral submitted.

On August 19th, 2022, the Special Investigative Unit of RJN Investigations, Inc. established that felony insurance fraud charges were filed based upon the submission of a documented referral. In this case, the claimant worked as a teacher for a California School District.

On July 26th, 2022, the Special Investigative Unit of RJN Investigations, Inc. was notified of the successful prosecution in this case in Ventura County. The claimant was found guilty of Insurance Code Section 1871.4(a). Furthermore, the claimant admitted to the following two felony counts of Insurance Code Section 4.421(a)(8) CRC and Insurance Code Section 4.421(a)(9) CRC. As part of the conviction, a restitution amount has been stipulated at $26,710.32. Sentencing is currently scheduled for 09/08/2022. In this case, the claimant worked as a Room Attendant in Ventura County and alleged to have sustained injuries to her right arm and back while working her normal and customary duties.

The Special Investigative Unit of RJN Investigations, Inc. was notified that the Los Angeles County District Attorney’s Office was successful in securing a plea deal in which the claimant agreed to repay $15,090.00 in restitution fees to the School District.

On June 21st, 2022, the Special Investigative Unit of RJN Investigations, Inc. was informed of the successful prosecution in the Case of People of California v. J. Davis, Jr.

In this particular case, the claimant was employed by the Department of Social Services as an In-Home Care Provider.

On June 2nd, 2022, the Special Investigative Unit of RJN Investigations, Inc. was notified that the Los Angeles County District Attorney’s Office has filed Felony Insurance Fraud Charges against a claimant based upon a documented referral submitted. In this case, the claimant worked as a Retail Store Associate for a non-profit organization and upon termination from the insured, threw himself to the ground alleging to have sustained injuries to his neck, right shoulder and right ankle.

On May 9th, 2022, the Special Investigative Unit of RJN Investigations, Inc. was notified that the Riverside County Superior Court was successful in the prosecution of People of California v. O. Forero, owner of Ryon College in Riverside, California.

In this particular case, Loma Linda Medical University received invoices from the suspect requesting payment for a Supplemental Job Displacement program.

The Special Investigative Unit of RJN Investigations, Inc., has been notified by the San Bernardino County District Attorney’s Office regarding the successful prosecution of the People of California vs. S. Lindsay.  In this case, the school district was experiencing increased gang activity as well as significant vandalism at one of their school sites.

On April 4th, 2022, the Special Investigative Unit of RJN Investigations, Inc. learned that the San Bernardino County District Attorney’s Office had issued an arrest warrant and 2 felony charges have been filed against the claimant in this case. In this case, the claimant worked as a Housekeeper and alleged to have sustained injuries to her knee while working her normal customary duties.

On March 8th,2022, the Special Investigative Unit of RJN Investigations, Inc. learned that the Riverside County District Attorney’s Office had filed felony insurance charges based upon a documented referral submitted. In this particular case, the claimant was employed as Special Education Teacher who allegedly suffered an injury to her left thumb and left hand.