Former Contractor Sentenced to 24 Months in Federal Prison for Embezzlement Scheme; Defendant Prosecuted as Part of The
Outcome
OIG enforcement action against Former Contractor Sentenced to 24 Months in Federal Prison for Embezzlement Scheme; Defendant Prosecuted as Part of The for embezzlement. Penalty: $384,289.
Details
Former Contractor Sentenced to 24 Months in Federal Prison for Embezzlement Scheme; Defendant Prosecuted as Part of The — OIG Enforcement (2019)
OIG took enforcement action against Former Contractor Sentenced to 24 Months in Federal Prison for Embezzlement Scheme; Defendant Prosecuted as Part of The in SD in 2019 involving embezzlement violations in the Construction Contractors sector.
Penalty: $384,289
Violation types: Embezzlement
Entity type: Healthcare Provider
Penalty type: Criminal
Location: SD
Source: Former Contractor Sentenced to 24 Months in Federal Prison for Embezzlement Scheme; Defendant Prosecuted as Part of The Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption, Fr
How Crucible Prevents This
Crucible's financial controls enforce segregation of duties, dual-approval requirements for disbursements, and pattern detection on financial transactions to prevent unauthorized diversion of funds.
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