Allston Man
DOJ
Fraud
Penalty
$10 million
Outcome
Allston Man Pleads Guilty to Trafficking "Date Rape" Drug and Methamphetamine
Details
Allston Man — DOJ Enforcement (2025)
DOJ took enforcement action against Allston Man in 2025 involving fraud violations in the Mining Operations sector.
Penalty: $10 million
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Source: DOJ Press Release — Allston Man Pleads Guilty to Trafficking "Date Rape" Drug and Methamphetamine
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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