New Jersey Man

ME 2025 Municipal Government

DOJ Conspiracy

Penalty

$250,000

Outcome

New Jersey Man Pleads Guilty in Fraud Scheme to Swindle Victims in 5 States

DOJ took enforcement action against New Jersey Man in ME in 2025 involving conspiracy violations in the Municipal Government sector.

Penalty: $250,000

Violation types: Conspiracy
Entity type: Municipality
Penalty type: Criminal
Location: ME

Source: DOJ Press Release — New Jersey Man Pleads Guilty in Fraud Scheme to Swindle Victims in 5 States

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

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