Guatemalan National
DOJ
Fraud
Penalty
$250,000
Outcome
Guatemalan National Pleads Guilty to Re-Entry After Deportation
Details
Guatemalan National — DOJ Enforcement (2025)
DOJ took enforcement action against Guatemalan National in ME in 2025 involving fraud violations in the Municipal Government sector.
Penalty: $250,000
Violation types: Fraud
Entity type: Municipality
Penalty type: Criminal
Location: ME
Source: DOJ Press Release — Guatemalan National Pleads Guilty to Re-Entry After Deportation
How Crucible Prevents This
Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.
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