Brooklyn Money Launderer Sentenced to 37 Months in Prison in Connection with $77 Million Medicare Fraud Scheme
Outcome
OIG enforcement action against Brooklyn Money Launderer Sentenced to 37 Months in Prison in Connection with $77 Million Medicare Fraud Scheme for medicare fraud. Penalty: $77 million.
Details
Brooklyn Money Launderer Sentenced to 37 Months in Prison in Connection with $77 Million Medicare Fraud Scheme — OIG Enforcement (2013)
OIG took enforcement action against Brooklyn Money Launderer Sentenced to 37 Months in Prison in Connection with $77 Million Medicare Fraud Scheme in NY in 2013 involving medicare fraud violations in the Healthcare General sector.
Penalty: $77 million
Violation types: Medicare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: NY
Source: Brooklyn Money Launderer Sentenced to 37 Months in Prison in Connection with $77 Million Medicare Fraud Scheme
How Crucible Prevents This
Crucible's billing compliance controls enforce documentation-to-claims reconciliation, requiring clinical attestation before claims submission and flagging billing patterns that deviate from documented care delivery.
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