Paroled Felon Sentenced To Six Years For Fraudulent Use Of Social Security Number And Theft Of Benefits
Outcome
OIG enforcement action against Paroled Felon Sentenced To Six Years For Fraudulent Use Of Social Security Number And Theft Of Benefits for healthcare fraud. Penalty: $46,695.
Details
Paroled Felon Sentenced To Six Years For Fraudulent Use Of Social Security Number And Theft Of Benefits — OIG Enforcement (2024)
OIG took enforcement action against Paroled Felon Sentenced To Six Years For Fraudulent Use Of Social Security Number And Theft Of Benefits in FL in 2024 involving healthcare fraud violations in the Community Corrections sector.
Penalty: $46,695
Violation types: Healthcare Fraud
Entity type: Healthcare Provider
Penalty type: Criminal
Location: FL
Source: Paroled Felon Sentenced To Six Years For Fraudulent Use Of Social Security Number And Theft Of Benefits
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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