Sacramento Man
DOJ
Fraud
Penalty
$1 million
Outcome
Sacramento Man Pleads Guilty to Illegal Firearm Possession and Drug Distribution
Details
Sacramento Man — DOJ Enforcement (2025)
DOJ took enforcement action against Sacramento Man in 2025 involving fraud violations in the Healthcare General sector.
Penalty: $1 million
Violation types: Fraud
Entity type: Organization
Penalty type: Criminal
Source: DOJ Press Release — Sacramento Man Pleads Guilty to Illegal Firearm Possession and Drug Distribution
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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