Official Investigations & Security Services, Inc was retained to conduct surveillance on a subject in the Dayton, Ohio area. During the process of our investigation and surveillance, it was uncovered that the subject was working as an independent contractor for a moving and storage company.
Upon notifying my client, the claimant's attorney was notified of the discovery. The lawsuit was dismissed and settled for a minimal amount in exchange for the claimant not being prosecuted for insurance fraud and perjury.
Showing posts with label insurance fraud. Show all posts
Showing posts with label insurance fraud. Show all posts
Friday, May 1, 2009
Thursday, February 5, 2009
Official Investigations & Security Services, Inc. has case referred to Virginia Attorney General for Prosecution
Official Investigations & Security Services, Inc. has been notified today that a case completed in September 2008 has been accepted by the Virginia Attorney General's office for prosecution on felony insurance fraud charges.
The case will be presented to a Grand Jury within the next 21 days. Further information will be forthcoming.
The case will be presented to a Grand Jury within the next 21 days. Further information will be forthcoming.
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