Former Metropolitan Police Department Officer
DOJ
Fraud
Penalty
$10,000
Outcome
Former Metropolitan Police Department Officer Pleads Guilty to Sex Trafficking a Minor
Details
Former Metropolitan Police Department Officer — DOJ Enforcement (2025)
DOJ took enforcement action against Former Metropolitan Police Department Officer in 2025 involving fraud violations in the Healthcare General sector.
Penalty: $10,000
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Source: DOJ Press Release — Former Metropolitan Police Department Officer Pleads Guilty to Sex Trafficking a Minor
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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