The Special Investigative Unit of RJN Investigations, Inc., has been recently notified by the Imperial County District Attorney’s Office regarding the filing of felony insurance fraud charges. In this particular case, the claimant worked as a City employee in the Maintenance Department.

The Special Investigative Unit of RJN Investigations, Inc. was notified regarding the filing of criminal charges based upon a documented referral submitted. In this particular case, the claimant was employed as an invasive cardiovascular technician who allegedly suffered a back injury while transferring a patient.

On August 17th, 2020, the Special Investigative Unit of RJN Investigations, Inc. was notified that the Los Angeles County District Attorney’s Office had filed felony insurance fraud charges based upon a documented referral submitted. In this case, the claimant worked as a Janitor for the City.

On July 24th, 2020, the Special Investigative Unit of RJN Investigations, Inc. was advised as to the felony insurance fraud charges filed by the Los Angeles County District Attorney’s Office based upon a documented referral submitted. In this particular case, the claimant was employed as a city equipment operator who alleged to have suffered an upper extremity injury while working.

The Special Investigative Unit of RJN Investigations, Inc., has been notified regarding the filing of felony insurance fraud charges based upon a documented referral submitted. In this particular case, the claimant was employed as a firefighter with the County of Ventura, who is alleging to have sustained injuries as a result of a work-related accident occurring back on February 3rd, 2019. After five months of medical treatment, there was no noted improvement and the claimant informed his treating doctor that he was still “crippled by the pain.

On June 24th, 2020, the Special Investigative Unit of RJN Investigations, Inc. was notified that the Orange County District Attorney’s Office had filed felony insurance fraud charges based upon a documented referral submitted. In this case, the claimant worked as a Police Officer with the City of Santa Ana.

On June 12th, 2020, the Special Investigative Unit of RJN Investigations, Inc. was notified by the Los Angeles County District Attorney’s Office regarding the filing of felony insurance fraud charges. In this case, the claimant worked as an in-home care provider.

The Special Investigation Unit of RJN Investigations, Inc. was formally notified by California Department of Insurance Fraud Division as to the filing of criminal charges based upon a documented referral submitted to their office. In this particular case, the claimant alleged to have suffered a work-related injury to his back while lifting a box.

In May of 2020, our office received confirmation from a Detective with the Department of Insurance Fraud Division who advised that criminal charges were formally filed against the claimant in this case. A felony arrest warrant was issued, and the claimant subsequently turned himself in where he was advised of the charges against him.

We are proud to announce that 4 members of our SIU Team were approved for membership in the International Association of Special Investigation Units.

This is the first time a California Private Investigative Firm ‘s SIU Staff has been admitted into IASIU membership.