Trinidad National Sentenced To Seven Years In Federal Prison For Stealing Identity And Applying For Passport In Name Of
Outcome
OIG enforcement action against Trinidad National Sentenced To Seven Years In Federal Prison For Stealing Identity And Applying For Passport In Name Of for identity theft.
Details
Trinidad National Sentenced To Seven Years In Federal Prison For Stealing Identity And Applying For Passport In Name Of — OIG Enforcement (2023)
OIG took enforcement action against Trinidad National Sentenced To Seven Years In Federal Prison For Stealing Identity And Applying For Passport In Name Of in NY in 2023 involving identity theft violations in the Healthcare General sector.
Violation types: Identity Theft
Entity type: Healthcare Provider
Penalty type: Criminal
Location: NY
Source: Trinidad National Sentenced To Seven Years In Federal Prison For Stealing Identity And Applying For Passport In Name Of Disabled Veteran
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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