Three
DOJ
Conspiracy
Penalty
$4.4 million
Outcome
Three Plead Guilty in Federal Crackdown on Treasury Check Fraud
Details
Three — DOJ Enforcement (2025)
DOJ took enforcement action against Three in CA in 2025 involving conspiracy violations in the Construction Contractors sector.
Penalty: $4.4 million
Violation types: Conspiracy
Entity type: Construction Company
Penalty type: Criminal
Location: CA
Source: DOJ Press Release — Three Plead Guilty in Federal Crackdown on Treasury Check Fraud
How Crucible Prevents This
Crucible's compliance monitoring for Construction Contractors would have detected the patterns underlying this enforcement action.
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