Ex-Felon
DOJ
Fraud
Penalty
$100,000
Outcome
Ex-Felon Pleads Guilty to Attempting to Bribe ICE Officer
Details
Ex-Felon — DOJ Enforcement (2025)
DOJ took enforcement action against Ex-Felon in 2025 involving fraud violations in the Ambulance / Medical Transport sector.
Penalty: $100,000
Violation types: Fraud
Entity type: Ambulance Service
Penalty type: Criminal
Source: DOJ Press Release — Ex-Felon Pleads Guilty to Attempting to Bribe ICE Officer
How Crucible Prevents This
Crucible's compliance monitoring for Ambulance / Medical Transport would have detected the patterns underlying this enforcement action.
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