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CONVICTED FELON

FL 2025 Municipal Government
DOJ Fraud
Penalty
$250,000

Outcome

CONVICTED FELON PLEADS GUILTY TO POSSESSION OF A MACHINE GUN AND OTHER FIREARM OFFENSES

Details

CONVICTED FELON — DOJ Enforcement (2025)

DOJ took enforcement action against CONVICTED FELON 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 — CONVICTED FELON PLEADS GUILTY TO POSSESSION OF A MACHINE GUN AND OTHER FIREARM OFFENSES

How Crucible Prevents This

Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — CONVICTED FELON PLEADS GUILTY TO POSSESSION OF A MACHINE GUN AND OTHER FIREARM OFFENSES

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