NIGERIAN NATIONAL

LA 2025 Immigrant & Refugee Services

DOJ Fraud

Penalty

$250,000

Outcome

NIGERIAN NATIONAL PLEADS GUILTY IN FEDERAL COURT TO POSSESSION OF A FIREARM BY AN ALIEN ADMITTED TO THE UNITED STATES UNDER A NON-IMMIGRANT VISA

Details

NIGERIAN NATIONAL — DOJ Enforcement (2025)

Outcome: NIGERIAN NATIONAL PLEADS GUILTY IN FEDERAL COURT TO POSSESSION OF A FIREARM BY AN ALIEN ADMITTED TO THE UNITED STATES UNDER A NON-IMMIGRANT VISA

How Crucible Prevents This

Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — NIGERIAN NATIONAL PLEADS GUILTY IN FEDERAL COURT TO POSSESSION OF A FIREARM BY AN ALIEN ADMITTED TO THE UNITED STATES UNDER A NON-IMMIGRANT VISA

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