Kanawha County Man

VA 2025 Municipal Government

DOJ Fraud

Penalty

$1 million

Outcome

Kanawha County Man Pleads Guilty to Fentanyl Crime

DOJ took enforcement action against Kanawha County Man in VA in 2025 involving fraud violations in the Municipal Government sector.

Penalty: $1 million

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

Source: DOJ Press Release — Kanawha County Man Pleads Guilty to Fentanyl Crime

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

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