Washington Business Owner Sentenced to 18 Months in Prison for Participating in Conspiracy to Defraud the and Making Fal

WA 2011 Municipal Government

DOJ False Claims Act Conspiracy

Penalty

$1.3 million

Outcome

Washington Business Owner Sentenced to 18 Months in Prison for Participating in Conspiracy to Defraud the United States and Making False Claims on Government Contract

Details

Washington Business Owner Sentenced to 18 Months in Prison for Participating in Conspiracy to Defraud the and Making Fal — DOJ Enforcement (2011)

Outcome: Washington Business Owner Sentenced to 18 Months in Prison for Participating in Conspiracy to Defraud the United States and Making False Claims on Government Contract

How Crucible Prevents This

Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.

Source: DOJ Press Release — Washington Business Owner Sentenced to 18 Months in Prison for Participating in Conspiracy to Defraud the United States and Making False Claims on Gov

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