The New Mexico Department Of Justice Charges Nancy Marshall With 18 Felony Counts Related To Fraudulent Medicaid Claims
Outcome
OIG enforcement action against The New Mexico Department Of Justice Charges Nancy Marshall With 18 Felony Counts Related To Fraudulent Medicaid Claims for identity theft, medicaid fraud, obstruction. Penalty: $970,000.
Details
The New Mexico Department Of Justice Charges Nancy Marshall With 18 Felony Counts Related To Fraudulent Medicaid Claims — OIG Enforcement (2026)
OIG took enforcement action against The New Mexico Department Of Justice Charges Nancy Marshall With 18 Felony Counts Related To Fraudulent Medicaid Claims in NM in 2026 involving identity theft, medicaid fraud, obstruction violations in the Healthcare General sector.
Penalty: $970,000
Violation types: Identity Theft, Medicaid Fraud, Obstruction
Entity type: Healthcare Provider
Penalty type: Criminal
Location: NM
Source: The New Mexico Department Of Justice Charges Nancy Marshall With 18 Felony Counts Related To Fraudulent Medicaid Claims Totaling Nearly $1 Million
How Crucible Prevents This
Crucible's billing compliance controls enforce documentation-to-claims reconciliation, requiring clinical attestation before claims submission and flagging billing patterns that deviate from documented care delivery. Crucible's immutable audit trail prevents records from being altered or destroyed, and its document retention enforcement ensures compliance with record-keeping requirements.
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