Las Vegas Business Owner Sentenced to More Than 14 Years in Federal Prison for Orchestrating $13 Million Fraud Upon the
Outcome
OIG enforcement action against Las Vegas Business Owner Sentenced to More Than 14 Years in Federal Prison for Orchestrating $13 Million Fraud Upon the for identity theft. Penalty: $13.4 million.
Details
Las Vegas Business Owner Sentenced to More Than 14 Years in Federal Prison for Orchestrating $13 Million Fraud Upon the — OIG Enforcement (1956)
OIG took enforcement action against Las Vegas Business Owner Sentenced to More Than 14 Years in Federal Prison for Orchestrating $13 Million Fraud Upon the in NC in 1956 involving identity theft violations in the Oil & Gas / Chemical sector.
Penalty: $13.4 million
Violation types: Identity Theft
Entity type: Healthcare Provider
Penalty type: Criminal
Location: NC
Source: Las Vegas Business Owner Sentenced to More Than 14 Years in Federal Prison for Orchestrating $13 Million Fraud Upon the North Carolina Medicaid Program
How Crucible Prevents This
Crucible's compliance monitoring controls for Healthcare / General would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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