Owner of Medical Equipment Provider Sentenced to 12 Years In Federal Prison For Collecting A Debt By Extortion and for T

MD 2017 DME Suppliers
OIG Healthcare Fraud
Penalty
$0

Outcome

OIG enforcement action against Owner of Medical Equipment Provider Sentenced to 12 Years In Federal Prison For Collecting A Debt By Extortion and for T for healthcare fraud.

Details

Owner of Medical Equipment Provider Sentenced to 12 Years In Federal Prison For Collecting A Debt By Extortion and for T — OIG Enforcement (2017)

OIG took enforcement action against Owner of Medical Equipment Provider Sentenced to 12 Years In Federal Prison For Collecting A Debt By Extortion and for T in MD in 2017 involving healthcare fraud violations in the DME Suppliers sector.

Violation types: Healthcare Fraud
Entity type: Dme Supplier
Penalty type: Criminal
Location: MD

Source: Owner of Medical Equipment Provider Sentenced to 12 Years In Federal Prison For Collecting A Debt By Extortion and for Tax and Health Care Fraud Conspiracies

How Crucible Prevents This

Crucible's compliance monitoring controls for DME Suppliers would have detected the patterns underlying this violation through automated screening, documentation enforcement, and real-time alert escalation.

Source: Owner of Medical Equipment Provider Sentenced to 12 Years In Federal Prison For Collecting A Debt By Extortion and for Tax and Health Care Fraud Conspiracies

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