Convicted Felon from Northampton
DOJ
Fraud
Penalty
$1 million
Outcome
Convicted Felon from Northampton Pleads Guilty to Firearm and Narcotics Charges
Details
Convicted Felon from Northampton — DOJ Enforcement (2025)
DOJ took enforcement action against Convicted Felon from Northampton in MA in 2025 involving fraud violations in the Healthcare General sector.
Penalty: $1 million
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: MA
Source: DOJ Press Release — Convicted Felon from Northampton Pleads Guilty to Firearm and Narcotics Charges
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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