Former Army Civilian Employee
DOJ
Fraud
Penalty
$250,000
Outcome
Former Army Civilian Employee Pleads Guilty to Sexually Abusing Children
Details
Former Army Civilian Employee — DOJ Enforcement (2025)
DOJ took enforcement action against Former Army Civilian Employee in CA in 2025 involving fraud violations in the Healthcare General sector.
Penalty: $250,000
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Location: CA
Source: DOJ Press Release — Former Army Civilian Employee Pleads Guilty to Sexually Abusing Children
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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