Former State Lawmaker

SC 2025 Municipal Government

DOJ Fraud

Penalty

$250,000

Outcome

Former State Lawmaker Pleads Guilty to Distributing Child Sexual Abuse Material

DOJ took enforcement action against Former State Lawmaker in SC in 2025 involving fraud violations in the Municipal Government sector.

Penalty: $250,000

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

Source: DOJ Press Release — Former State Lawmaker Pleads Guilty to Distributing Child Sexual Abuse Material

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

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