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Defendant

OK 2025 Municipal Government
DOJ Fraud
Penalty
$250,000

Outcome

Defendant Pleads Guilty To Felony Assault

Details

Defendant — DOJ Enforcement (2025)

DOJ took enforcement action against Defendant in OK in 2025 involving fraud violations in the Municipal Government sector.

Penalty: $250,000

Violation types: Fraud
Entity type: Municipality
Penalty type: Criminal
Location: OK

Source: DOJ Press Release — Defendant Pleads Guilty To Felony Assault

How Crucible Prevents This

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

Source: DOJ Press Release — Defendant Pleads Guilty To Felony Assault

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