Concord Man Who Sold Fraudulent Sports Memorabilia
DOJ
Obstruction
Penalty
$250,000
Outcome
Concord Man Who Sold Fraudulent Sports Memorabilia Pleads Guilty To Wire Fraud
Details
Concord Man Who Sold Fraudulent Sports Memorabilia — DOJ Enforcement (2025)
DOJ took enforcement action against Concord Man Who Sold Fraudulent Sports Memorabilia in CA in 2025 involving obstruction violations in the Physician Practices sector.
Penalty: $250,000
Violation types: Obstruction
Entity type: Physician Practice
Penalty type: Criminal
Location: CA
Source: DOJ Press Release — Concord Man Who Sold Fraudulent Sports Memorabilia Pleads Guilty To Wire Fraud
How Crucible Prevents This
Crucible's compliance monitoring for Physician Practices would have detected the patterns underlying this enforcement action.
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