Former Sacramento Man
DOJ
Conspiracy
Penalty
$260,000
Outcome
Former Sacramento Man Pleads Guilty to Interstate Theft Conspiracy
Details
Former Sacramento Man — DOJ Enforcement (2025)
DOJ took enforcement action against Former Sacramento Man in CA in 2025 involving conspiracy violations in the Municipal Government sector.
Penalty: $260,000
Violation types: Conspiracy
Entity type: Municipality
Penalty type: Criminal
Location: CA
Source: DOJ Press Release — Former Sacramento Man Pleads Guilty to Interstate Theft Conspiracy
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Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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