Ministries Involved
Ministry of Health
Assigned To
Dr. Nisha Bhakti
Data Intelligence Unit
Opened
2/15/2025
Financial Impact
$45,000
Rajesh Doyle
citizen
Healthcare Provider Billing for Deceased Patients
Dr. Rajesh Doyle
Completed review of all related pension payments. Total overpayment confirmed at $45,000 over 18 months. Preparing recovery recommendation.
Cross-referenced death certificate with NIS records. Confirmed Maria Ramirez deceased Jan 10, 2024. Benefits continued to be collected through current period.
Case created from Alert #A-2024-001. Initial investigation assigned to Sarah Mohammed.
Review cross-ministry data
Entity appears in 3 ministry datasets. Check Inland Revenue for unreported income matching benefit claims.
Examine network connections
2 related entities share addresses. View relationship graph for full network picture.
Similar resolved cases
5 similar cases in past 12 months. 80% confirmed fraud. Avg recovery: $45,000.
AI-generated summary:
Strong evidence of benefit overpayment. Employment records from Inland Revenue contradict unemployment declarations. Bank records pending.
Note added
Sarah M. - 1 day ago
Status updated
Sarah M. - 3 days ago
Case assigned
System - 1 week ago
Case created
System - 1 week ago