Miami Man Sentenced In Federal Court for Medical Identity Theft Scheme
Outcome
OIG enforcement action against Miami Man Sentenced In Federal Court for Medical Identity Theft Scheme for identity theft. Penalty: $19,296.
Details
Miami Man Sentenced In Federal Court for Medical Identity Theft Scheme — OIG Enforcement (2013)
OIG took enforcement action against Miami Man Sentenced In Federal Court for Medical Identity Theft Scheme in FL in 2013 involving identity theft violations in the Healthcare General sector.
Penalty: $19,296
Violation types: Identity Theft
Entity type: Healthcare Provider
Penalty type: Criminal
Location: FL
Source: Miami Man Sentenced In Federal Court for Medical Identity Theft Scheme
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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