Apopka Man
DOJ
Fraud
Penalty
$18 million
Outcome
Apopka Man Pleads Guilty To Wire Fraud And Aggravated Identity Theft
Details
Apopka Man — DOJ Enforcement (2025)
DOJ took enforcement action against Apopka Man in FL in 2025 involving fraud violations in the Healthcare General sector.
Penalty: $18 million
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: FL
Source: DOJ Press Release — Apopka Man Pleads Guilty To Wire Fraud And Aggravated Identity Theft
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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