Lexington County Man

SC 2025 Municipal Government

DOJ Fraud

Penalty

$250,000

Outcome

Lexington County Man Pleads Guilty to Illegally Possessing Firearms

DOJ took enforcement action against Lexington County Man 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 — Lexington County Man Pleads Guilty to Illegally Possessing Firearms

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

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