Las Vegas Couple Indicted in $13 Million Fraud Upon North Carolina Medicaid Program and Scheme to Launder Proceeds Into
Outcome
OIG enforcement action against Las Vegas Couple Indicted in $13 Million Fraud Upon North Carolina Medicaid Program and Scheme to Launder Proceeds Into for identity theft. Penalty: $13 million.
Details
Las Vegas Couple Indicted in $13 Million Fraud Upon North Carolina Medicaid Program and Scheme to Launder Proceeds Into — OIG Enforcement (2020)
OIG took enforcement action against Las Vegas Couple Indicted in $13 Million Fraud Upon North Carolina Medicaid Program and Scheme to Launder Proceeds Into in NC in 2020 involving identity theft violations in the Oil & Gas / Chemical sector.
Penalty: $13 million
Violation types: Identity Theft
Entity type: Healthcare Provider
Penalty type: Criminal
Location: NC
Source: Las Vegas Couple Indicted in $13 Million Fraud Upon North Carolina Medicaid Program and Scheme to Launder Proceeds Into Private Jet
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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