Lutherville Man Faces Federal Charges for Bank Fraud and Identity Theft and State Charges for Elder Abuse
Outcome
OIG enforcement action against Lutherville Man Faces Federal Charges for Bank Fraud and Identity Theft and State Charges for Elder Abuse for identity theft.
Details
Lutherville Man Faces Federal Charges for Bank Fraud and Identity Theft and State Charges for Elder Abuse — OIG Enforcement (2015)
OIG took enforcement action against Lutherville Man Faces Federal Charges for Bank Fraud and Identity Theft and State Charges for Elder Abuse in MD in 2015 involving identity theft violations in the Assisted Living / Long-Term Care sector.
Violation types: Identity Theft
Entity type: Assisted Living Facility
Penalty type: Settlement
Location: MD
Source: Lutherville Man Faces Federal Charges for Bank Fraud and Identity Theft and State Charges for Elder Abuse
How Crucible Prevents This
Crucible's compliance monitoring controls for Assisted Living / Residential Care would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.
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