Baltimore County Man
DOJ
Fraud
Penalty
$200,000
Outcome
Baltimore County Man Pleads Guilty to Overtime Fraud Scheme and Tax Evasion
Details
Baltimore County Man — DOJ Enforcement (2025)
DOJ took enforcement action against Baltimore County Man in FL in 2025 involving fraud violations in the Clinical Laboratories sector.
Penalty: $200,000
Violation types: Fraud
Entity type: Clinical Laboratory
Penalty type: Criminal
Location: FL
Source: DOJ Press Release — Baltimore County Man Pleads Guilty to Overtime Fraud Scheme and Tax Evasion
How Crucible Prevents This
Crucible's compliance monitoring for Clinical Laboratories would have detected the patterns underlying this enforcement action.
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