Second Man

AL 2025 Municipal Government

DOJ Fraud

Penalty

$8,000

Outcome

Second Man Pleads Guilty, Two Others Charged in Robbery of a Montgomery Business

DOJ took enforcement action against Second Man in AL in 2025 involving fraud violations in the Municipal Government sector.

Penalty: $8,000

Violation types: Fraud
Entity type: Municipality
Penalty type: Criminal
Location: AL

Source: DOJ Press Release — Second Man Pleads Guilty, Two Others Charged in Robbery of a Montgomery Business

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

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