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San Bernardino County District Attorney Files Felony Charges Based Upon SIU Referral
2/25/2010 - Luxfer employee faces 3-5 years in State Prison
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RJN SIU Assists Everest National Insurance Company In Securing Recent Arrest Warrant
2/5/2010 - Felony arrest warrant issued after claimant uses fake W2 to secure higher TTD rate
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San Joaquin County District Attorney Files Felony Charges
1/26/2010 - Claimant lies in Depo, DA files felony charges
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Bench Warrant Issued For Claimant
1/22/2010 - Lake County Judge issues warrant on Felony Fraud case
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R.J.N. SIU Secures Conviction in San Diego County
11/13/2009 - In the Case of the People of California vs. A. Vasquez, claimant sentenced to jail time and three years’ probation.
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Jury Finds Los Angeles Community College District Employee Guilty On Two Felony Counts Of Insurance Fraud
11/12/2009 - On November 10th, 2009, a Los Angeles Superior Court jury found the claimant guilty of two felony counts of workers’ compensation insurance fraud in the case of People of California v C. Caldwell.
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Guilty Plea Results In Jail Term And Court Order To Pay $28,723.00 In Restitution
10/28/2009 - On October 28th, 2009, the Ventura County District Attorney’s Office accepted a guilty plea in the case of the People of California vs. A. Landa.
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Springfield Insurance Claimant Convicted In Los Angeles
10/5/2009 - On October 1st, 2009, the Special Investigative Unit of R.J.N. Investigations was notified by the Los Angels County District Attorney’s Office that Gilberto Mendez had pled guilty to workers’ compensation insurance fraud on this date at the Los Angeles County Superior Court building
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Felony Arrest Warrant Issued For L.A. Community College District Employee
10/2/2009 - On October 1st, 2009, R.J.N. Investigations Inc. was advised by the Los Angeles County District Attorney’s Office that they had issued a felony arrest warrant for an employee of the Los Angeles Community College District.
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R.J.N. Investigations, Inc. Assists Chartis Fraud Unit In Securing Recent Arrest
9/29/2009 - Kern County District Attorney’s Office files felony charges after reviewing Subrosa video obtained by R.J.N. Investigations Surveillance department.
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