Business Owner Sentenced to More Than Five Years in Prison for Fraud and Money Laundering Schemes
Outcome
OIG enforcement action against Business Owner Sentenced to More Than Five Years in Prison for Fraud and Money Laundering Schemes for healthcare fraud. Penalty: $118,205.
Details
Business Owner Sentenced to More Than Five Years in Prison for Fraud and Money Laundering Schemes — OIG Enforcement (2020)
OIG took enforcement action against Business Owner Sentenced to More Than Five Years in Prison for Fraud and Money Laundering Schemes in PA in 2020 involving healthcare fraud violations in the Healthcare General sector.
Penalty: $118,205
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: PA
Source: Business Owner Sentenced to More Than Five Years in Prison for Fraud and Money Laundering Schemes
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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