Man

IA 2015 Municipal Government

DOJ Fraud

Penalty

$250,000

Outcome

Man Pleads Guilty To Second Degree Murder On The Meskwaki Nation Settlement

DOJ took enforcement action against Man in IA in 2015 involving fraud violations in the Municipal Government sector.

Penalty: $250,000

Violation types: Fraud
Entity type: Municipality
Penalty type: Criminal
Location: IA

Source: DOJ Press Release — Man Pleads Guilty To Second Degree Murder On The Meskwaki Nation Settlement

Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.

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