Father and Son Sentenced to Lengthy Federal Prison Sentences on Conspiracy and Health Care Fraud Convictions
Outcome
OIG enforcement action against Father and Son Sentenced to Lengthy Federal Prison Sentences on Conspiracy and Health Care Fraud Convictions for healthcare fraud.
Details
Father and Son Sentenced to Lengthy Federal Prison Sentences on Conspiracy and Health Care Fraud Convictions — OIG Enforcement (2013)
OIG took enforcement action against Father and Son Sentenced to Lengthy Federal Prison Sentences on Conspiracy and Health Care Fraud Convictions in TX in 2013 involving healthcare fraud violations in the Physician Practices sector.
Violation types: Healthcare Fraud
Entity type: Physician Practice
Penalty type: Criminal
Location: TX
Source: Father and Son Sentenced to Lengthy Federal Prison Sentences on Conspiracy and Health Care Fraud Convictions
How Crucible Prevents This
Crucible's compliance monitoring controls for Physician Practices would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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