Citizen of Ghana
DOJ
Fraud
Penalty
$250,000
Outcome
Citizen of Ghana pleads guilty to extortion charge
Details
Citizen of Ghana — DOJ Enforcement (2025)
DOJ took enforcement action against Citizen of Ghana in 2025 involving fraud violations in the Healthcare General sector.
Penalty: $250,000
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Source: DOJ Press Release — Citizen of Ghana pleads guilty to extortion charge
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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