Home/Cases/Healthcare General/Chula Vista Man Sent To Penalty Box For Trafficking in Over $100,000 Worth of Counterfeit World Cup Jerseys

Chula Vista Man Sent To Penalty Box For Trafficking in Over $100,000 Worth of Counterfeit World Cup Jerseys

CA 2015 Healthcare General
DOJ Fraud
Penalty
$320,000

Outcome

Chula Vista Man Sent To Penalty Box For Trafficking in Over $100,000 Worth of Counterfeit World Cup Jerseys

Details

Chula Vista Man Sent To Penalty Box For Trafficking in Over $100,000 Worth of Counterfeit World Cup Jerseys — DOJ Enforcement (2015)

Outcome: Chula Vista Man Sent To Penalty Box For Trafficking in Over $100,000 Worth of Counterfeit World Cup Jerseys

How Crucible Prevents This

Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Chula Vista Man Sent To Penalty Box For Trafficking in Over $100,000 Worth of Counterfeit World Cup Jerseys

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