Hotel Worker Convicted of Workers Compensation Fraud

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.

Retail Store Associate Charged with Felony Workers Compensation Fraud

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.

Owner of Ryon College Convicted of Cashing Supplemental Job Placement Vouchers from Students Who Did Not Attend Any Classes

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.

San Bernardino County District Attorney’s Office Issues Felony Arrest Warrant on Insurance Fraud Charges

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.

Riverside County District Attorney’s Office Charge Teacher with Workers’ Compensation Insurance Fraud

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.