Brazilian National
DOJ
Fraud
Penalty
$250,000
Outcome
Brazilian National Pleads Guilty to Selling Nearly a Dozen Firearms
Details
Brazilian National — DOJ Enforcement (2025)
DOJ took enforcement action against Brazilian National in FL in 2025 involving fraud violations in the Municipal Government sector.
Penalty: $250,000
Violation types: Fraud
Entity type: Municipality
Penalty type: Criminal
Location: FL
Source: DOJ Press Release — Brazilian National Pleads Guilty to Selling Nearly a Dozen Firearms
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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