On July 25th, 2023, the Special Investigative Unit of RJN Investigations, Inc. was notified that the Orange County District Attorney’s Office had filed felony criminal charges on a Sheriff Special Officer Level II. In this particular case, the claimant filed a workers’ compensation claim and based upon the listed restrictions, the employer was unable to accommodate and as such, he began to receive temporary total disability payments.
On July 11th, 2023, the Special Investigative Unit of RJN Investigations, Inc. was recently notified regarding the successful prosecution in the case of People of California vs. B. Groscost and F. Koltsov. According to the press release issued by the California Department of Insurance, “These co-conspirators allegedly ordered screening and prescriptions for injured workers in order to enrich themselves, not to protect their patients,” said Insurance Commissioner Ricardo Lara.
On June 20th, 2023, the Special Investigative Unit of RJN Investigations, Inc. was recently notified by the Fresno County District Attorney’s Office regarding the filing of felony charges based upon submission of a documented referral. In this particular case, the claimant worked as an in-home care provider with the California Department of Social Services.
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.
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.
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.
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.
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.
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.
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.