The Special Investigative Unit of RJN Investigations, Inc. was notified by the Sonoma County District Attorney’s Office regarding the successful prosecution in the case of People of California vs. M. Godinez. In this particular case, the claimant attended her QME appointment at which time she complained of pain and swelling in her left ankle, constant pain in both knees and constant pain to the left lower extremities.
Sonoma County District Attorney’s Office Secures Conviction Based Strongly on Subrosa Video Evidence
Assistant Cook Convicted of Insurance Fraud and Ordered to Pay $16,374.40 In Restitution to His Employer
The Special Investigative Unit of RJN Investigations, Inc has learned of the successful prosecution in the case of People of California v J. Shalmoni based on a documented fraud referral submitted.
In this case, the claimant worked as an assistant cook for a senior healthcare center.
School District Employee Convicted for Insurance Fraud in Los Angeles County
The Special Investigative Unit of RJN Investigations, Inc. was notified of the successful prosecution of People of California vs. R. Irons in Los Angeles County.
As a result of a slip and fall, the claimant alleged to have injured his low back which radiated to the left leg and experienced pins and needles in the right arm.
Correctional Officer Pleads Guilty to Committing Insurance Fraud and Is Ordered to Pay Restitution in The Amount $41,893.49
The Special Investigative Unit of RJN Investigations, Inc. was recently notified by the Orange County District Attorney’s Office regarding the successful prosecution in the case of People of California vs. G. Delgado. In this case, the claimant was employed as a Deputy Juvenile Correction Officer, who alleged that because of restraining a youth, he fell to the ground injuring both his right and left knee.
Surgeon Convicted of Federal Charges for Accepting Over $300,000 in Illicit Payments to Perform Spinal Surgeries at Corrupt Hospital
The Special Investigative Unit of RJN Investigations, Inc has been notified of the successful conviction by the U.S Attorney’s office . In their recent press release it stated :
“An orthopedic surgeon has been found guilty by a federal jury of accepting more than $315,000 in bribes and kickbacks for performing spinal surgeries at a now-defunct Long Beach hospital whose owner was imprisoned for committing a massive workers’ compensation insurance fraud, the Justice Department announced today.
Los Angeles County District Attorney’s Office Secures Conviction and Restitution in The Amount Of $16,730.00
The Special Investigative Unit of RJN Investigations, Inc. was recently notified by the Los Angeles County District Attorney’s Office regarding the successful prosecution in the case of People of California vs. H. Donavan. In this case, the Los Angeles County District Attorney’s Office filed felony insurance fraud charges against the claimant back in February 2019 upon receipt of a formal referral from the RJN SIU. The claimant was represented by the County’s Public Defender’s Office.
Sisters Accept Plea Deal Involving Insurance Fraud
On March 10th, 2023, the Special Investigative Unit of RJN Investigations, Inc. was notified of the successful prosecution of two sisters in Sonoma County. In this case, the claimant alleges to have suffered a seizure and claimed it to be work related. As her medical condition deteriorated, her sister acted as a caregiver and would assist the claimant in her activities of daily living and for transportation.
Santa Clara County District Attorney’s Office Secures Conviction And Obtains $196,000.00 In Restitution
On February 28th, 2023, the Special Investigative Unit of RJN Investigations, Inc. was recently notified by the Santa Clara District Attorney’s Office regarding the successful prosecution of People of California vs. H. Flynn. In this case, initial red flag indicators were detected pertaining to the processing of workers’ compensation policies by a management firm on behalf of 17 separate companies.
Special Education Teacher Convicted of Workers’ Compensation Insurance Fraud
The Special Investigative Unit of RJN Investigations, Inc. was notified by the Riverside County District Attorney’s Office of the successful prosecution in the case of People of California vs. F. Cerchio. In this particular case, the claimant was employed as a Special Education Teacher who allegedly suffered an injury to her left thumb and left hand.
Surfer Arrested for Insurance Fraud in Ventura County
On January 9th, 2023, the Special Investigative Unit of RJN Investigations, Inc. established that felony insurance fraud charges were filed based upon the submission of a documented fraud referral. In this case, the claimant worked as a groundskeeper for a recreational park.