Albuquerque Man
DOJ
Fraud
Penalty
$30,000
Outcome
Albuquerque Man Pleads Guilty to Unlicensed Firearms Dealing
Details
Albuquerque Man — DOJ Enforcement (2025)
DOJ took enforcement action against Albuquerque Man in 2025 involving fraud violations in the Healthcare General sector.
Penalty: $30,000
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Source: DOJ Press Release — Albuquerque Man Pleads Guilty to Unlicensed Firearms Dealing
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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