Two

MD 2025 Municipal Government

DOJ Anti Kickback Conspiracy

Penalty

$3.8 million

Outcome

Two Plead Guilty and Executive of Maryland IT Companies Charged for Conspiracy to Defraud the Federal Government

DOJ took enforcement action against Two in MD in 2025 involving anti kickback, conspiracy violations in the Municipal Government sector.

Penalty: $3.8 million

Violation types: Anti Kickback, Conspiracy
Entity type: Municipality
Penalty type: Criminal
Location: MD

Source: DOJ Press Release — Two Plead Guilty and Executive of Maryland IT Companies Charged for Conspiracy to Defraud the Federal Government

Crucible monitors referral patterns and financial arrangements to flag potential anti-kickback violations.

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