Blackfeet TANF Scheme Leads to 30 Months in Federal Custody

Unknown 2014 Tribal Governments
OIG Healthcare Fraud
Penalty
$297,612

Outcome

OIG enforcement action against Blackfeet TANF Scheme Leads to 30 Months in Federal Custody for healthcare fraud. Penalty: $297,612.

Details

Blackfeet TANF Scheme Leads to 30 Months in Federal Custody — OIG Enforcement (2014)

OIG took enforcement action against Blackfeet TANF Scheme Leads to 30 Months in Federal Custody in 2014 involving healthcare fraud violations in the Tribal Governments sector.

Penalty: $297,612

Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal

Source: Blackfeet TANF Scheme Leads to 30 Months in Federal Custody

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.

Source: Blackfeet TANF Scheme Leads to 30 Months in Federal Custody

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