On March 12th, 2020, the Special Investigative Unit of RJN Investigations, Inc. was formally notified by the Los Angeles County District Attorney’s Office regarding the successful prosecution in the case of People of California vs. C. Storey. In this particular case, the claimant was employed as a substitute teacher for the Alhambra Unified School District and alleged to have sustained an injury to her left shoulder.
Two Arrested In 20 Million Healthcare Insurance Fraud And Kickback Scheme
On March 3rd, 2020, the Special Investigative Unit of RJN Investigations, Inc. was notified that the Orange County District Attorney’s Office had filed criminal charges pertaining to at 20 million dollar healthcare insurance fraud and kickback scheme.
San Bernardino County District Attorney’s Office Files Four Felony Insurance Fraud Charges Against Dental Assistant
On February 14th, 2020, the Special Investigative Unit of RJN Investigations, Inc. was formally notified that the San Bernardino County District Attorney’s Office had filed four felony counts against the claimant. In this case, the claimant was employed as a full-time dental assistant.
Sonoma County District Attorney’s Office Files Six Felony Counts Against Claimant and Her Sister
On January 29th, 2020, the Special Investigative Unit of RJN Investigations, Inc. was formally notified by the Sonoma County District Attorney’s Office regarding the filing of six felony counts against the claimant and her sister. In this particular case, the claimant alleges to have suffered a seizure and claimed it to be work related.
Working While Collecting TTD Benefits Results in Criminal Charges
On January 6th, 2020 the Special Investigative Unit of RJN Investigations, Inc. was formally notified by the Los Angeles County District Attorney’s Office regarding the arraignment of a claimant charged with felony insurance fraud. In this particular case, the examiner received a tip indicating that the claimant was working for his own construction company while out on workers’ compensation collecting TTD benefits.
Custodian Accepts Plea Bargain
On December 2nd, 2019 the Special Investigative Unit of RJN Investigations, Inc. was formally notified by the Los Angeles County District Attorney’s Office regarding the successful prosecution in the case of People of California vs. R. Purvis. In this case, the claimant’s deposition was taken in Los Angeles County under the penalty of perjury.
City Maintenance Worker Convicted of Workers Compensation Insurance Fraud and Ordered to Pay Back His Employer $17,064.00 in Restitution
On November 25th, 2019 the Special Investigative Unit of RJN Investigations, Inc. was notified by the Los Angeles County District Attorney’s office as to the successful prosecution based upon a documented referral submitted. In this case, the claimant worked in the maintenance department for the City.
Police Officer Fraud Conviction Affirmed Despite Trial Error
In 2014, Natividad, while working as a Costa Mesa Police Department officer, reported a work-related injury. He falsely claimed that earlier in the day, he struck his hand against a brick wall near the CMPD jail while transporting an arrestee for booking.
School Bus Driver Convicted of Insurance fraud and Ordered to Pay Back The District $20,000.00 In Restitution
On October 31st, 2019 the Special Investigative Unit of RJN Investigations was formally notified by the San Diego County District Attorney’s Office as to the successful prosecution in the case of People of California v. D. Rose. In this case the claimant alleged to have suffered a back injury while moving a wheelchair into a loading space on the bus.
Fugitive Arrested on Felony Insurance Fraud Charges
On October 16th, 2019, the Special Investigative Unit of RJN Investigations, Inc. was formally notified by the Los Angeles County District Attorney’s Office regarding the arrest and arraignment based upon a documented referral submitted. In this particular case, the claimant worked at a winery and alleged to have suffered an injury to his lower back, neck and thigh.