Boise Man Sentenced to 3.5 Years in Federal Prison for Health Care Fraud and Aggravated Identity Theft
Outcome
OIG enforcement action against Boise Man Sentenced to 3.5 Years in Federal Prison for Health Care Fraud and Aggravated Identity Theft for identity theft. Penalty: $29,795.
Details
Boise Man Sentenced to 3.5 Years in Federal Prison for Health Care Fraud and Aggravated Identity Theft — OIG Enforcement (2020)
OIG took enforcement action against Boise Man Sentenced to 3.5 Years in Federal Prison for Health Care Fraud and Aggravated Identity Theft in 2020 involving identity theft violations in the Healthcare General sector.
Penalty: $29,795
Violation types: Identity Theft
Entity type: Healthcare Provider
Penalty type: Criminal
Source: Boise Man Sentenced to 3.5 Years in Federal Prison for Health Care 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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