North Carolina Resident

NC 2025 Healthcare General

DOJ Embezzlement

Penalty

$250,000

Outcome

North Carolina Resident Pleads Guilty To Theft Of Public Monies

DOJ took enforcement action against North Carolina Resident in NC in 2025 involving embezzlement violations in the Healthcare General sector.

Penalty: $250,000

Violation types: Embezzlement
Entity type: Organization
Penalty type: Criminal
Location: NC

Source: DOJ Press Release — North Carolina Resident Pleads Guilty To Theft Of Public Monies

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