Pocahontas County Man

VA 2025 K-12 School Districts

DOJ Fraud

Penalty

$250,000

Outcome

Pocahontas County Man Pleads Guilty to Violating the Federal Sex Offender Registration and Notification Act

DOJ took enforcement action against Pocahontas County Man in VA in 2025 involving fraud violations in the K-12 School Districts sector.

Penalty: $250,000

Violation types: Fraud
Entity type: Educational Institution
Penalty type: Criminal
Location: VA

Source: DOJ Press Release — Pocahontas County Man Pleads Guilty to Violating the Federal Sex Offender Registration and Notification Act

Crucible's compliance monitoring for K-12 School Districts would have detected the patterns underlying this enforcement action.

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