CEO Indicted For Wire Fraud And Aggravated Identity Theft
OIG
Identity Theft
Penalty
$0
Outcome
OIG enforcement action against CEO Indicted For Wire Fraud And Aggravated Identity Theft for identity theft.
Details
CEO Indicted For Wire Fraud And Aggravated Identity Theft — OIG Enforcement (2017)
OIG took enforcement action against CEO Indicted For Wire Fraud And Aggravated Identity Theft in MD in 2017 involving identity theft violations in the Healthcare / General sector.
Violation types: Identity Theft
Entity type: Healthcare Provider
Penalty type: Settlement
Location: MD
Source: CEO Indicted For Wire Fraud And Aggravated Identity Theft
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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