Baltimore Man Sentenced to Over 31 Years in Federal Prison for Extortion Related to a Murder
Outcome
OIG enforcement action against Baltimore Man Sentenced to Over 31 Years in Federal Prison for Extortion Related to a Murder for healthcare fraud.
Details
Baltimore Man Sentenced to Over 31 Years in Federal Prison for Extortion Related to a Murder — OIG Enforcement (2016)
OIG took enforcement action against Baltimore Man Sentenced to Over 31 Years in Federal Prison for Extortion Related to a Murder in MD in 2016 involving healthcare fraud violations in the Healthcare General sector.
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: MD
Source: Baltimore Man Sentenced to Over 31 Years in Federal Prison for Extortion Related to a Murder
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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